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| Exchange Disseminated Time | Cinevista Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2014, inter alia, to consider and approve the following business:
1. To consider, inter alia and approve and take on record Audited Financial Results for the quarter ended June 30, 2014.
2. To fix the date, time and venue of Annual General Meeting for the financial year ended March 31, 2014.
3. To fix Book Closure date for the financial year ended March 31, 2014.
4. To consider, inter alia and approve Notice of Annual General Meeting, Directors Report and Corporate Governance Report forming part of Annual Report.
5. To revise terms of reference of Audit Committee to be in consonance with Companies Act, 2013.
6. To consider, discuss and approve the change in nomenclature of the Remuneration Committee to Nomination and Remuneration Committee and revise their role to be in consonance with Companies Act, 2013.
7. To consider, discuss and approve the change in nomenclature of the Shareholders Grievances Committee to Stakeholders Relationship Committee and revise their role to be in consonance with Companies Act, 2013.
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, 2014 for all the designated employees (including Directors) of the Company from August 08, 2014 till 24 hours after the announcement of the financial results of the Company to the Stock Exchange (both days inclusive). |
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