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| Exchange Disseminated Time | 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. |
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