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Cinevista Ltd.
Cinevista
₹ 0.00
0.00 (0.00)%
NSE
BSE
Media & Entertainment
Small-cap - With a market cap of ₹87.65 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Quarterly Results |
| 13 08 2021 | A.G.M. |
| 13 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 06 06 2022 | Audited Results (Revised) |
| 12 08 2022 | Audited Results |
| 24 08 2022 | Inter alia, to consider and approve :- 1. To appoint an Independent and Non-Executive director on the Board of the Company subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. 2. To consider any other matter, if any with the approval of the Board |
| 14 11 2022 | Quarterly Results Inter alia, to consider and approve :- 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2022. 2. To consider and approve the Limited Review Report issued by the Statutory Auditor on the Unaudited Financial Results of the Company for the half year ended on 30th September, 2022 3. To accept the resignation of Mr. Niranjan Shivdasani, Non-Executive Independent Director who is willing to resign from the Board of the Company. 4. Reconstitution of Nomination & Remuneration Committee and Stakeholders Relationship Committee pursuant to resignation of Mr. Niranjan Shivdasani. 5. Any other matter with the permission of the chair |
| 23 11 2022 | Quarterly Results |
| 31 01 2023 | Quarterly Results & Inter alia, to consider and approve :- 1. To consider, approve and take on record pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Obligations), 2015, the Company?s Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended December 31, 2022. 2. To consider and approve the appointment of the new Chief Financial Officer (CFO) in place of Mr. K.B. Nair pursuant to his retirement. 3. To consider and approve the shifting of registered office of the company within the local limits of the city, town or village where it is presently situated. 4. To, consider and approve, any other matter with the permission of the Board |
| 20 03 2023 | Inter alia, to consider and approve : 1. To consider and approve the declaration converting the land of the Company held at the Hariyali Village, Taluka Ghatkopar, Mumbai into stock-in-trade: 2. To consider and approve the appointment of the new Chief Financial Officer (CFO) in place of Mr. K.B. Nair pursuant to his retirement. 3. To, consider and approve, any other matter with the permission of the Board. |
| 11 05 2023 | Inter alia, to consider and approve :- 1. To appoint a Non-Executive director on the Board of the Company subject to the approval of the shareholders at the forthcoming General Meeting of the Company. 2. To consider any other matter, if any with the approval of the Board |
| 30 05 2023 | Audited Results & Inter alia, to consider the following:- 1. To consider and approve the re-appointment of Mr. Sunil Mehta as the Managing Director of the Company. 2. To consider and approve the re-appointment of Mr. Prem Krishen Malhotra as the Whole Time Director of the Company. 3. To consider and approve, any other matter with the permission of the Board |
| 14 08 2023 | Quarterly Results |
| 09 11 2023 | Quarterly Results |
| 14 02 2024 | Quarterly Results |
| 30 03 2024 | Inter alia, to consider and approve :- 1. To approve the resignation of Mrs. Sulochana Talreja on account of the term of expiration of the office pursuant to Section 149 (10) and (11) of the Companies Act, 2013 2. To appoint an Independent and Non-Executive director on the Board of the Company subject to the approval of the shareholders by the way of the postal ballot / General Meeting of the Company in the place of resigning Director Mrs. Sulochana Talreja. 3. To consider any other matter, if any with the approval of the Board |
| 14 11 2024 | Quarterly Results |
| 13 02 2025 | Quarterly Results |
| 27 03 2025 | Inter alia, to consider and approve:- 1. To consider and approve the declaration converting land of the Company held at Hariyali Village, Taluka Ghatkopar, Mumbai into stock-in trade 2. Any other matter with permission of the Board |
| 30 05 2025 | Audited Results |
| 12 06 2025 | Inter alia, to consider and discuss the Updates on the Joint Development Agreement Venture entered into with K Raheja Corp Real Estate Pvt. Ltd. with respect to the following business: 1. To place on record, inform and approve the Carpet Area Sanctions received for Towers ?A? and ?B? in the Project titled ?Antares? which falls under the Joint Development Agreement entered into with K Raheja Corp Real Estate Pvt. Ltd. 2. To consider and approve, any other matter with the permission of the Board. |
| 05 11 2025 | Quarterly Results |
| 29 01 2026 | Quarterly Results |
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