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| Exchange Disseminated Time | Cinevistaas Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 26, 2011, inter alia, have accorded to the following:
1. Audited Accounts Balance Sheet and Profit & Loss Account for the year ended March 31, 2011 were adopted with requisite majority.
2. Shri Talat Aziz was reappointed as the Director by requisite majority.
3. M/s Sarath & Associates, Chartered Accountants, Mumbai, were re as the Statutory Auditors of the Company with requisite majority from the conclusion of 14th Annual General Meeting till the conclusion of next Annual general Meeting.
4. Shri Sunil Mehta was re-appointed as 'Vice-Chairman and Managing Director’ of the Company for the period of a. three years with effect from April 01, 2011.
5. Shri. Prem Krishen Malhotra was re-appointed as 'Chairman and Whole Time Director' of the Company for the period of a three years with effect from April 01, 2011.
6. Smt Pamma Mehta was re-appointed as 'Administrative, Creative and Public Relations Officer of the Company for a period of five years with effect from October 01, 2011.
7. Smt. Sunita Malhotra was re-appointed as 'Costume Designer and Stylist' of the Company for a period of five years with effect from October 01, 2011.
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