Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 526441 | NSE Symbol : | ISIN : INE515B01025 | Industry : Entertainment / Electronic Media Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	06-Feb-2025	Quarterly Results	VISION CINEMAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Un-audited financial results for the quarter ended 31/12/2024 and items mentioned in the notice enclosed herewith Board of Directors of the Company approved its unaudited financial results for the quarter ended 31/12/2024 at its meeting held today i.e 6th February 2025. Kindly take same on your record Board of Directors approved its unaudited financial results for the quarter ended 31/12/2024 at its meeting held today i.e. 6th February 2025. Kindly take same on your records. (As per BSE Announcement Dated on 06/02/2025) Newspaper publication for the Board Meeting held on 6th February 2025, Publication dated 7th February 2025 (As Per BSE Announcement Dated on 11.02.2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	VISION CINEMAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2024 inter alia to consider and approve Un-audited financial result for the quarter ended 30-September-2024. Kindly take same on your record. VISION CINEMAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Dear Sir, Board Meeting scheduled on 14th of November 2024 for un-audited financial results for the quarter ended 30th September 2024 and matters mentioned in the notice. (As Per BSE Announcement Dated on: 12/11/2024) Financial Results for the Quarter ended 30th September 2024, approved in the Board Meeting held on 14th November 2024. Kindly take same on your record (As Per BSE Announcement Dated on: 14/11/2024)
03-Sep-2024	03-Sep-2024	Change in Directors	Re-appointment of Managing Director and Independent Director subject to approval of shareholders
27-Jul-2024	03-Aug-2024	Quarterly Results	VISION CINEMAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve Intimation of Board Meeting for the Quarter Ended 30th June 2024 and other matters mentioned in the Notice. PFA outcome of the meeting held today. Revised as required (As Per BSE Announcement Dated on 03.08.2024) Appointment of Statutory Auditor- casual Vacancy (As Per BSE Announcement Dated on 06.08.2024)
16-May-2024	24-May-2024	Accounts	VISION CINEMAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Audited Financial Results for the year ended 31-03-2024 and items mentioned in the notice. Audited Financial Results for the year ended 31-03-2024 (As Per BSE Announcement dated on 24.05.2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	Quarterly Results Un-Audited Financial Results for quarter and nine months ended 31-12-2023. This is to inform you that MS . Ekta Khandelwal, Company Secretary and Compliance officer has submitted her resignation from the Services of the Company. Kindly consider this information as disclosure under regulation 30 of LODR. (As Per BSE Announcement Dated on 14/02/2024) Hereby attached Revised Financial Results as intimated by Exchange for the nine month ended 31-12-2023. (As Per BSE Announcement Dated on: 15/02/2024)
07-Nov-2023	14-Nov-2023	Quarterly Results	VISION CINEMAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve unaudited financials for the quarter ended on 30.09.2023 Approval of Quarterly Results (As Per BSE Announcement Dated on 14/11/2023) Cash Flow Statement and Consolidated Limited Review Report were inadvertently missed in the earlier filing dated 14.11.2023 for the Board Meeting held on 14.11.2023 for the Board Meeting held on 14.11.2023 for the quarter ended on 3009.2023. (As per BSE Announcement Dated on 20/12/2023) Dear Sir, Received following observation from Exchange Observation-1 Standalone Results- Cash Flow Statement for Standalone Results not Received and attached Limited Review Report in PDF . Kindly take same on your records. (As per BSE Announcement Dated on 10/03/2024)
29-Aug-2023	06-Sep-2023	Accounts	VISION CINEMAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 inter alia to consider and approve 1. to lay before shareholders Audited standalone & consolidated financial statements Balance Sheet P&L and its Annexure including Annual Report for the year ending on 31st March 2023 for the approval. 2. To appoint the BRG & Associates as a Secretarial auditor of the Company for the financial year ending on 31st March 2023. 3. To approve the Board of Directors Report along with the annexures for the year ending on 31st March 2023. Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015 we please to inform you that the meeting of Board of Directors of the Company was held on Wednesday, 06th September, 2023 to appoint BRG & Associates as a Secretarial Auditor of the Company for the F.Y 2022-23. (As Per BSE Announcement Dated on 06/09/2023) In reference to our communication dated August 29, 2023, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company at the meeting held on i.e. September 06,2023 : 1. To approval of Annual Report and its annexures for the year ended 31st March, 2023. 2. To appoint the BRG & Associates as a Secretarial auditor of the Company for the financial year ending on 31st March, 2023. 3. To approve the Board of Directors Report along with the annexures for the year ending on 31st March, 2023. 4. To consider and approve Date, Time Venue, Notice (Without EVSN) of AGM for F.Y 2022-23. l.e. AGM proposed for 30.09.2023 at 03:00 p.m. at the registered office by VC /OAVM. (As Per BSE Announcement Dated on 06.09.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	VISION CINEMAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve To consider and approve the Un-Audited financial results for the First Quarter ended 30.06.2023. Un-Audited Financial Results of the Company, both Standalone and Consolidated, for the quarter ended 30th June, 2023. (As Per BSE Announcement Dated on 14.08.2023)
18-May-2023	27-May-2023	Accounts	VISION CINEMAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve To consider and approve the Audited financial results (Standalone and Consolidated) for the Fourth Quarter and Year ended 31.03.2023.
11-Feb-2023	15-Feb-2023	Quarterly Results	VISION CINEMAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2023 inter alia to consider and approve To consider and approve the Unaudited Financial Results for the Third Quarter ended 31.12.2022 Unaudited Financial Results of the Company, both Standalone and Consolidated, for the quarter ended 31st December, 2022. (As Per BSE Announcement dated on 15.02.2023)
06-Nov-2022	12-Nov-2022	Quarterly Results	VISION CINEMAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve To consider and approve the Un-Audited Financial results for the Second Quarter and Half Year ended 30.09.2022. In reference to our communication dated 05th November, 2022, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company at the meeting held on i.e.12th November, 2022 and at 5.30 PM the same has been discussed. 1. Unaudited Financial Results of the Company, both Standalone and Consolidated, for the quarter ended 30th September, 2022. On 12thNovember, 2022 the Meeting commenced at 5.30 PM and ended at 10.30 PM (As Per BSE Announcement Dated 13.11.2022)
26-Aug-2022	27-Aug-2022	AGM	VISION CINEMAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2022 ,inter alia, to consider and approve 1. To consider and Approve Date, Time, Venue, Notice of AGM for F.Y 2021-22. 2. To transact any other business with permission of chairman. we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company at the meeting held on i.e. August 27, 2022 the following items have been discussed. 1. To consider and approve Date, Time Venue, Notice (Without EVSN) of AGM for F.Y 2021-22. /.e. AGM proposed for 24.09.2022 at 11 AM at the registered office. 2. Approval of Annual Report. On August 27, 2022 the Meeting commenced at 05.30 p.m. and ended at 10.30 PM. (As Per BSE Announcement Dated on 28.08.2022)
10-Aug-2022	14-Aug-2022	Quarterly Results	Quarterly Results Board Approved on the Meeting dated 14thday of August, 2022 at #14, 1st Floor, 6th Cross, Jayamahal Extension, Bangalore -560046, inter-alia, considered and approved the Un-Audited Financial Results for the Quarter ended on 30th June, 2022 Board Meeting held on Sunday, the 14thday of August, 2022 at #14, 1st Floor, 6th Cross, Jayamahal Extension, Bangalore -560046, inter-alia, considered and approved the Un-Audited Financial Results for the Quarter ended on 30th June, 2022 (As Per BSE Announcement Dated on 14.08.2022) Outcome of the Board Meeting held on 14.08.2022: 1. Took note of the Independent Auditor's Review Report on Consolidated and Standalone Unaudited Quarterly Financial Results of the Company for June 30, 2022. (As Per BSE Announcement Dated on 15.08.2022)
30-May-2022	31-May-2022	Accounts	VISION CINEMAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2022 inter alia to consider and approve Audited Financial Results This is to inform that, the Board of Directors of the Company in their just concluded meeting had, inter-alia, transacted the following items of business: 1. Approved the Audited financial statements for the Fourth Quarter and Financial Year ended on 31st March, 2022. 2. Approved the Statement of Assets and Liabilities as at 31st March, 2022. 3. Approved the cash flow statements for the year ended on 31st March, 2022. 4. Took note of the Auditor''s Report on Quarterly and Year to Date Financial Results of the Company. The meeting commenced at 05:00 P.M. and ended at 10:30 P.M. (As Per BSE Announcement Dated on 01.06.2022)

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Vision Cinemas Ltd

Board Meeting