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| Exchange Disseminated Time | Cinevistaas Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on September 24, 2010, inter alia, have accorded to the following:
1. Audited Accounts - Balance Sheet and Profit & Loss Account for the year ended March 31, 2010 were adopted with requisite majority after passing resolution by conducting poll. The scrutinizers were appointed in the meeting and result declared thereof.
2. Smt. Sulochana Talreja was reappointed as the Director by requisite majority.
3. M/s. Sarath & Associates, Chartered Accountants, Mumbai, were reappointed as the Statutory Auditors of the Company with requisite majority, replacing M/s. Vimal Punmiya & Co. Chartered Accountants from the conclusion of 13th Annual General Meeting till the conclusion of next Annual general Meeting. |
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