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Cinevista Ltd.
BSE CODE: 532324   |   NSE CODE: CINEVISTA   |   ISIN CODE : INE039B01026   |   15-May-2026 Hrs IST
BSE NSE
Rs. 15.80
0.35 ( 2.27% )
 
Prev Close ( Rs.)
15.45
Open ( Rs.)
15.50
 
High ( Rs.)
16.34
Low ( Rs.)
15.50
 
Volume
18113
Week Avg.Volume
3415
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs. 15.83
0.4 ( 2.59% )
 
Prev Close ( Rs.)
15.43
Open ( Rs.)
15.50
 
High ( Rs.)
16.50
Low ( Rs.)
15.02
 
Volume
42882
Week Avg.Volume
28830
 
52 WK High-Low Range(Rs.)
12.16
24.88
Source DateBoard Meeting DateDetails
30-Apr-2026 06-May-2026 Audited Results
23-Mar-2026 31-Mar-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
21-Jan-2026 29-Jan-2026 Quarterly Results
27-Oct-2025 05-Nov-2025 Quarterly Results
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
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