Shree Ashtavinayak Cine Vision

BSE Announcements on Ashtavinayak

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Price when posted : [Ashtavinayak - BSE:Rs. 551.40 NSE:Rs. 549.35 when posted]

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Shree Ashtavinayak Cine Vision Ltd has informed BSE that the 7th Annual General Meeting (AGM) of the members of the Company will be held on August 26, 2008....

NSE Announcements on Ashtavinayak

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Price when posted : [Ashtavinayak - BSE:Rs. 549.00 NSE:Rs. 550.00 when posted]

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Shree Ashtavinayak Cine Vision Limited has informed the Exchange that the Annual General Meeting will be held on August 26, 2008....

NSE Announcements on Ashtavinayak

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Price when posted : [Ashtavinayak - BSE:Rs. 548.00 NSE:Rs. 549.20 when posted]

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Shree Ashtavinayak Cine Vision Limited has informed the Exchange that the Audit Committee and the Board of Directors have recommended the name of M/s. Walker, Chandlok & Co. (Grant Thronton, Member firm), as the Statutory Auditors of the Company, to be appointed from the conclusion of the ensuing Annual General Meeting in place of the present Auditors M/s Khimji Kuvarji & Co. who do not seek re-appointment. M/s. Khimji Kuvarji & Co. the existing Statutory Auditor will continue to be the Statutory Auditors till the ensuing Annual General Meeting & Tax Auditor for the year 2008-09....

BSE Announcements on Ashtavinayak

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Price when posted : [Ashtavinayak - BSE:Rs. 548.00 NSE:Rs. 549.20 when posted]

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Shree Ashtavinayak Cine Vision Ltd has informed BSE that the Audit Committee and the Board of Directors have recommended the name of M/s. Walker, Chandiok & Co. (Grant Thronton, Member firm), as the Statutory Auditors of the Company, to be appointed from the conclusion of the ensuing Annual General Meeting in place of the present Auditors M/s. Khimji Kuvarji & Co. who do not seek re-appointment.

M/s. Khimji Kuvarji & Co. the existing Statutory Auditor will continue to be the Statutory Auditors till the ensuing Annual General Meeting & Tax Auditor for the year 2008-09....

NSE Announcements on Ashtavinayak

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Price when posted : [Ashtavinayak - BSE:Rs. 555.75 NSE:Rs. 557.75 when posted]

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Shree Ashtavinayak Cine Vision Limited has informed the Exchange that: "The Board of Directors at its meeting held on 18th July 2008 has resolved and allotted 268410 Equity Shares of Rs.10 each fully paid up at the issue price of Rs.439.755 per equity shares on Conversion of FCCBs into equity shares, in accordance with the terms and conditions of the Bonds set out in the Trust Deed (Offering Circular) dtd. 21.12.2007, to "TRIPLE M INVESTMENT LIMITED", Mauritius in terms of the resolution passed in the Extra Ordinary General Meeting held on 20th August 2007"....

BSE Announcements on Ashtavinayak

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Price when posted : [Ashtavinayak - BSE:Rs. 561.00 NSE:Rs. 558.20 when posted]

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Shree Ashtavinayak Cine Vision Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 18, 2008 has resolved and allotted 268410 Equity Shares of Rs 10 each fully paid up at the issue price of Rs 439.755 per equity shares on Conversion of FCCBs into equity shares, in accordance with the terms and conditions of the Bonds set out in the Trust Deed (Offering Circular) dtd. December 21, 2007 to "TRIPLE M INVESTMENT LTD" MAURITIUS, in terms of the resolution passed in the Extra Ordinary General Meeting held on August 20, 2007....