Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 33 Of SEBI (LODR) Regulation 2015
31-Mar-2026 | Source : BSEThe Board of Directors in its meeting held today considered and approved the following: 1.Reappointment of Shri Sunil Mehta as the Managing Director for the period of 3 years subject to the approval of shareholders at the forthcoming AGM 2.Reappointment of Shri Prem Krishen Malhotra as the Whole Time Director for the period of 3 years subject to the approval of shareholders at the forthcoming AGM 3. It is proposed to Change in Auditors on expiry of tenure of the current auditors subject to the approval of shareholders at the forthcoming AGM
Board Meeting Intimation for The Consideration Of The Business Matters As Listed Here To Be Held On 31St March 2026 At The Registered Office Of The Company
23-Mar-2026 | Source : BSECinevista Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 inter alia to consider and approve 1. To Re-appointment Shri. Prem Krishen Malhotra as the Whole-Time Director of the Company for the period of 3 years with effect from 1st April 2026 upon such remuneration which shall be reviewed & recommended by Nomination & Remuneration Committee but subject to the approval of shareholders in the forthcoming General Meeting. 2. To Re-appointment Shri. Sunil Mehta as the Managing Director of the Company for the period of 3 years with effect from 1st April 2026 upon such remuneration which shall be reviewed & recommended by Nomination & Remuneration Committee but subject to the approval of shareholders in the forthcoming General Meeting. 3. To appoint a new Auditor in the place of M/s. Raj Niranjan Associates (FRN: 108309W) the current Auditors of the Company who shall retire at the conclusion of the forthcoming Annual General Meeting as their term expires on 31st March 2026. 4. To consider and approve any other matter with the permission of the Board
Board Meeting Intimation for The Consideration Of The Business Matters As Listed Here To Be Held On 31St March 2026 At The Registered Office Of The Company
23-Mar-2026 | Source : BSECinevista Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 inter alia to consider and approve 1. To Re-appointment Shri. Prem Krishen Malhotra as the Whole-Time Director of the Company for the period of 3 years with effect from 1st April 2026 upon such remuneration which shall be reviewed & recommended by Nomination & Remuneration Committee but subject to the approval of shareholders in the forthcoming General Meeting. 2. To Re-appointment Shri. Sunil Mehta as the Managing Director of the Company for the period of 3 years with effect from 1st April 2026 upon such remuneration which shall be reviewed & recommended by Nomination & Remuneration Committee but subject to the approval of shareholders in the forthcoming General Meeting. 3. To appoint a new Auditor in the place of M/s. Raj Niranjan Associates (FRN: 108309W) the current Auditors of the Company who shall retire at the conclusion of the forthcoming Annual General Meeting as their term expires on 31st March 2026. 4. To consider and approve any other matter with the permission of the Board 1. To Re-appointment Shri. Prem Krishen Malhotra as the Whole-Time Director of the Company for the period of 3 years with effect from 1st April 2026 upon such remuneration which shall be reviewed & recommended by Nomination & Remuneration Committee but subject to the approval of shareholders in the forthcoming General Meeting. 2. To Re-appointment Shri. Sunil Mehta as the Managing Director of the Company for the period of 3 years with effect from 1st April 2026 upon such remuneration which shall be reviewed & recommended by Nomination & Remuneration Committee but subject to the approval of shareholders in the forthcoming General Meeting. 3. To appoint a new Auditor in the place of M/s. Raj Niranjan Associates (FRN: 108309W) the current Auditors of the Company who shall retire at the conclusion of the forthcoming Annual General Meeting as their term expires on 31st March 2026. 4. To consider and approve any other matter with the permission of the Board
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
Cinevista Ltd has announced 2:10 stock split, ex-date: 22 Jan 08
No Bonus history available
No Rights history available