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| Exchange Disseminated Time 13/02/2016 16:48:31 | Cinevista Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2016 inter alia, has considered and approved the following:
1. In compliance of Regulation 30(5) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company have authorized Mr. Sunil Mehta, Chief Executive Officer of the Company in addition to Mr. Prem Krishen Malhotra, Whole Time Director and Mrs. Kilpa Goradia, Company Secretary for purpose of determining materiality of an event or information and for making disclosures to the Stock Exchanges.
2. The Board has authorised Mr. Sunil Mehta, Managing Director and / or Mr. Prem Krishen Malhotra, Whole Time Director to sign new listing agreement under SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 with the Stock Exchange.
3. The Board has adopted the various policies as specified by the new Listing Agreement with the Stock Exchange. |
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