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| Exchange Disseminated Time 29/07/2016 15:32:09 | Cinevista Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 13, 2016, at 2:00 p.m. at the registered office of the Company, inter alia, to consider the following business:
1. To consider, approve and take on record pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Obligations), 2015, the Company’s Audited Financial Results for the quarter ended June 30, 2016.
2. To fix the date, time and venue of Annual General Meeting for the financial year ended March 31, 2016.
3. To fix Book Closure date for the financial year ended March 31, 2016.
4. To consider, inter alia and approve Notice of Annual General Meeting, Directors Report and Corporate Governance Report forming part of Annual Report.
Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the securities of the company will be closed for the purpose of declaration of audited financial results of the Company for the quarter ended at June 30, 2016 for all the designated employees (including Directors) of the Company from August 01, 2016 till 24 hours after the announcement of the financial results of the Company to the Stock Exchange (both days inclusive). |
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