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Cinevista Ltd.
BSE CODE: 532324   |   NSE CODE: CINEVISTA   |   ISIN CODE : INE039B01026   |   01-Aug-2025 Hrs IST
BSE NSE
Rs. 18.01
-0.32 ( -1.75% )
 
Prev Close ( Rs.)
18.33
Open ( Rs.)
19.12
 
High ( Rs.)
19.12
Low ( Rs.)
17.79
 
Volume
1280
Week Avg.Volume
6110
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs. 17.98
-0.29 ( -1.59% )
 
Prev Close ( Rs.)
18.27
Open ( Rs.)
18.45
 
High ( Rs.)
18.77
Low ( Rs.)
17.60
 
Volume
11757
Week Avg.Volume
12514
 
52 WK High-Low Range(Rs.)
13.21
24.88
Source DateBoard Meeting DateDetails
25-Jul-2025 01-Aug-2025 Quarterly Results
09-Jun-2025 12-Jun-2025 Inter alia, to consider and discuss the Updates on the Joint Development Agreement Venture entered into with K Raheja Corp Real Estate Pvt. Ltd. with respect to the following business: 1. To place on record, inform and approve the Carpet Area Sanctions received for Towers ?A? and ?B? in the Project titled ?Antares? which falls under the Joint Development Agreement entered into with K Raheja Corp Real Estate Pvt. Ltd. 2. To consider and approve, any other matter with the permission of the Board.
21-May-2025 30-May-2025 Audited Results
24-Mar-2025 27-Mar-2025 Inter alia, to consider and approve:- 1. To consider and approve the declaration converting land of the Company held at Hariyali Village, Taluka Ghatkopar, Mumbai into stock-in trade 2. Any other matter with permission of the Board
07-Feb-2025 13-Feb-2025 Quarterly Results
06-Nov-2024 14-Nov-2024 Quarterly Results
02-Aug-2024 14-Aug-2024 Quarterly Results
24-May-2024 30-May-2024 Audited Results
10-May-2024 16-May-2024 Inter alia, to consider and approve:- 1. For the approval of Board of Directors for conducting the postal ballot process for obtaining the approval of shareholders for regularization of Mrs. Rebekah Peter Martyres (DIN: 10575322) as Independent Non-Executive Director on the Board of the Company 2. To, consider and approve, any other matter with the permission of the Board
26-Mar-2024 30-Mar-2024 Inter alia, to consider and approve :- 1. To approve the resignation of Mrs. Sulochana Talreja on account of the term of expiration of the office pursuant to Section 149 (10) and (11) of the Companies Act, 2013 2. To appoint an Independent and Non-Executive director on the Board of the Company subject to the approval of the shareholders by the way of the postal ballot / General Meeting of the Company in the place of resigning Director Mrs. Sulochana Talreja. 3. To consider any other matter, if any with the approval of the Board
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