Corporate Announcement
Security Code : 532324    Company : CINEVISTA    
 
Cinevistaas - Result of Postal Ballot 
  Exchange Disseminated Time     
Cinevistaas Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the following special resolutions with requisite majority:

1. To alter the Articles of Association of the Company in the following manner:

i. Article 9 of the Articles of Association of the Company be renumbered as Article 9(a) and;

ii. After renumbered Article 9(a), the new Article 9(b) with its sub-heading be inserted.

2. To amend the Object Clause of the Memorandum of Association by inserting the new sub-clause as sub-clause 2(b) after the existing sub-clause 2(a) under the Main Objects of the Company.
 

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