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Cinevista Ltd. - Outcome of Board Meeting

| Updated on March 30, 2019 Published on March 30, 2019

Outcome of Board Meeting held today at the registered office of the Company:
1.Mrs. Sulochana Talreja, Mrs. Renu Anand and Mr. Niranjan Shivdasani are reappointed as Independent and Non-Executive Directors of the Company with effect from 1st April, 2019 for period of 5 years upto 31st March, 2024, not liable to retire by rotation, subject to approval of shareholder in forthcoming Annual General Meeting.
2. The board took on record Dissolution of Wholly owned subsidiary viz Video Vista Inc
3. Terms of reference of Committees were revised to be in consonance with Companies Act, 2013 and Listing Regulations

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Source : BSE - www.bseindia.com

Published on March 30, 2019
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