|
| Exchange Disseminated Time | Cinevistaas Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have accorded to the following:
1. Audited Accounts — Balance Sheet And Profit & Loss Account for the year ended March 31, 2009 were unanimously adopted.
2. Smt. Renu Anand was reappointed as the Director by requisite majority.
3. Shri. Niranjan Shivdasani, acting as Additional Director, whose term of office was till the conclusion of this General Meeting, was appointed as a Non-Executive Independent Director, by passing a special resolution, which was carried out unanimously.
4. M/s. Vimal Punmiya & Co. was reappointed as the Statutory Auditors of the Company unanimously. |
|
|