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| Exchange Disseminated Time | Cinevistaas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 04, 2007, to consider the following:
1. Allotment of Convertible warrants under the Preferential Issue, approval for which has been granted by the members in their meeting held on May 21, 2007. However, the allotment shall be subject to the in-principle approval to be received from the Stock Exchanges.
2. Filing return of allotment with ROC.
3. Filing of form 23 with ROC. |
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