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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 May 30, 2013, inter alia, to consider the following business:
1. To consider and approve the Company's Audited Balance Sheet as on March 31, 2013 and Profit & Loss Statement for the year ended on that date together with relative Notes thereon.
2. To consider, approve and take on record the Company's Audited Financial Results for the Financial Year ended March 31, 2013.
3. Consideration of the Reconstitution of Audit Committee of the Company. |
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