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Cinevista Ltd. - Board Meeting Intimation for Intimation Of Board Meeting

| Updated on March 27, 2019 Published on March 27, 2019

CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2019 ,inter alia, to consider and approve To re-appoint Mrs. Sulochana Talreja, Renu Anand and Mr. Niranjan Shivdasani as an Independent Directors and Non - Executive Directors for second term of five years with effect from 1st April, 2019, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company.

To re-appoint Mrs. Renu Anand as an Independent Director and Non - Executive Director for second term of five years with effect from 1st April, 2019, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company.

To consider, discuss and revise terms of reference of Nomination and Remuneration, Audit, Stakeholders Grievances, Risk Management and Share Transfer Committees and revise their roles to be in consonance with Companies Act, 2013 and Listing Regulations.

Pdf Link: Cinevista Ltd. - Board Meeting Intimation for Intimation Of Board Meeting

Source : BSE - www.bseindia.com

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Published on March 27, 2019
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