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Cinevista Ltd. - Board Meeting Intimation for Intimation Of Board Meeting And Trading Window Closure Notice

| Updated on August 02, 2019 Published on August 02, 2019

CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of our Company will be held on 13th August 2019, at 11:00 a.m. at the registered office of the Company, inter alia, to consider the following business:

To consider, approve and take on record pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Obligations), 2015, the Companys Audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2019.

To discuss the day, date, time & venue of the Annual General Meeting

To, consider and approve, any other matter with the permission of the Board

Pdf Link: Cinevista Ltd. - Board Meeting Intimation for Intimation Of Board Meeting And Trading Window Closure Notice

Source : BSE - www.bseindia.com

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Published on August 02, 2019
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