Cinevistaas

NSE Announcements on Cinevistaas

Posted by : MMB Messenger
Price when posted : [Cinevistaas - BSE:Rs. 6.05 NSE:Rs. 5.85 when posted]

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Cinevistaas Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 26, 2008. Further the Company has submitted Srutinizers report, for the poll demanded at the AGM. The copies of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). ...

BSE Announcements on Cinevistaas

Posted by : MMB Messenger
Price when posted : [Cinevistaas - BSE:Rs. 5.80 NSE:Rs. 5.75 when posted]

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With reference to the earlier announcement dated September 26, 2008 regarding Outcome of AGM, Cinevistaas Ltd has informed BSE that in response to a demand made by one of the members of the Company at the Annual General Meeting held on September 26, 2008, a poll was ordered to be taken in respect of resolution No.1 , relating to Adoption of the Directors Report and Audited Profit and Loss Account for the year ended March 31, 2008 and the Balance Sheet as at that date. On receiving the scrutineers report to the effect that the shareholders of Cinevistaas Limited had cast well over 99 percent of their votes approving the resolution, the Chairman has declared that the resolution has been approved with requisite majority....

NSE Announcements on Cinevistaas

Posted by : MMB Messenger
Price when posted : [Cinevistaas - BSE:Rs. 6.69 NSE:Rs. 6.25 when posted]

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Cinevistaas Limited has informed the Exchange that: "In response to a demand made by one of the members of Cinevistaas Limited at the Annual General Meeting held on September 26, 2008, a poll was ordered to be taken in respect of resolution No.1 , relating to Adoption of the Directors Report and Audited Profit and Loss Account for the year ended March 31, 2008 and the Balance Sheet as at that date. On receiving the scrutineers report to the effect that the shareholders of Cinevistaas Limited had cast well over 99 percent of their votes approving the resolution, the Chairman has declared that the resolution has been approved with requisite majority"....

NSE Announcements on Cinevistaas

Posted by : MMB Messenger
Price when posted : [Cinevistaas - BSE:Rs. 6.20 NSE:Rs. 6.50 when posted]

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Cinevistaas Limited has informed the Exchange regarding the Outcome of the Anuual General Meeting held on September 26, 2008: 1) Shri Talat Aziz was reappointed as the Director by requisite majority. 2) M/s Vimal Punmiya & Co. was reappointed as the Statutory Auditors of the Company by requisite majority....

BSE Announcements on Cinevistaas

Posted by : MMB Messenger
Price when posted : [Cinevistaas - BSE:Rs. 6.20 NSE:Rs. 6.50 when posted]

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Cinevistaas Ltd has informed BSE that the members at the 11th Annual General Meeting (AGM) of the Company held on September 26, 2008, inter alia, have accorded to the following:

1. For the Adoption of Audited Accounts - Balance Sheet And Profit & Loss Account for the year ended March 31, 2008- Poll was demanded - results to be declared September 27, 2008.

2. Shri Talat Aziz was reappointed as the Director by requisite majority.

3. M/s Vimal Punmiya & Co. was reappointed as the Statutory Auditors of the Company by requisite majority....

ON FIRE AFTER AGM

Posted by : anari
Price when posted : BSE: Rs 8.00 ( 5.12 % ), NSE: Rs. 7.75 ( 0.00 % )

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Buy CINEVISTA. Target - 10...

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