Cinevista Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. To consider and approve the Company''s ....
CINEVISTA · price
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Cinevista Ltd has informed the stock exchanges about a Board Meeting scheduled on 30th May 2025 at 2:00 p.m. at the company's registered office in Bandra, Mumbai. The Board will consider and approve the Audited Balance Sheet as on 31st March 2025 along with the Profit & Loss Statement and related notes. It will also approve the Audited Financial Results for Q4 and the full Financial Year ended 31st March 2025, as required under Regulation 33 of SEBI's Listing Obligations and Disclosure Requirements. Additionally, the Board will take up the Secretarial Audit Report for FY25 and any other matter with the Chair's permission. The trading window for dealing in the company's securities has been closed since 25th March 2025 and will reopen 48 hours after the audited results are announced.
This is a routine procedural filing with no new business action — the key event for shareholders is the upcoming FY25 audited results announcement on 30th May 2025, which will provide the full picture of the company's annual performance. Investors should watch for the actual results numbers when released, as they are not contained in this intimation.