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| Exchange Received Time 02/08/2018 16:53:32 Exchange Disseminated Time 02/08/2018 16:53:42 Time Taken 00:00:10 | CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1. To consider, approve and take on record pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Obligations), 2015, the Company's Audited Financial Results for the quarter ended June 30, 2018.
2. To discuss the day, date, time & venue of the Annual General Meeting
3. To, consider and approve, any other matter with the permission of the Board
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