Cinevista Share Price
14.13+0.00 (+1.36%)
-25.24% past 1 Year
Corporate filings & documents
Announcements
Cinevista Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 inter alia to consider and approve 1. Approval for write-off of Long Term Investments and Outstanding Loans / Advances and subsequent voluntary Strike-off of 2 inactive subsidiaries / associate Companies for Chimera Entertainment Pvt Ltd and Heritage Productions Pvt Ltd 2. Approval for the 100% provision of Long Term Investments and Outstanding Loans / Advances of Cinevista Eagle Plus Media Pvt Ltd
3 days agoCinevista Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 inter alia to consider and approve 1. Approval for write-off of Long Term Investments and Outstanding Loans / Advances and subsequent voluntary Strike-off of 2 inactive subsidiaries / associate Companies for Chimera Entertainment Pvt Ltd and Heritage Productions Pvt Ltd 2. Approval for the 100% provision of Long Term Investments and Outstanding Loans / Advances of Cinevista Eagle Plus Media Pvt Ltd
3 days agoPublishing Newspaper Advertisement for the Quarter ended 30th June 2026
1 month agoPublishing Newspaper Advertisement for the Quarter ended 30th June 2026
1 month agoIntegrated Filings (Financial) for the Quarter ended 30th June 2026
1 month agoIntegrated Filings (Financial) for the Quarter ended 30th June 2026
1 month agoThe Board considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June 2026
1 month agoThe Board considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June 2026
1 month agoCinevista Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve The Companys (Standalone and Consolidated) Un-Audited Financial Results for the Quarter ended 30th June 2026
1 month agoCinevista Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve The Companys (Standalone and Consolidated) Un-Audited Financial Results for the Quarter ended 30th June 2026
1 month agoCompliance Certificate under Reg 74(5) of SEBI (DP) Regulations 2018 for the Quarter ended 30th June 2026
2 months agoCompliance Certificate under Reg 74(5) of SEBI (DP) Regulations 2018 for the Quarter ended 30th June 2026
2 months agoScrutinizers Report for 29th Annual General Meeting of the Company
2 months agoScrutinizers Report for 29th Annual General Meeting of the Company
2 months agoOutcome of 29th Annual General Meeting of M/s Cinevista Limited
2 months agoOutcome of 29th Annual General Meeting of M/s Cinevista Limited
2 months agoClosure of the Trading Window of the Company for the Quarter ended 30th June 2026
2 months agoClosure of the Trading Window of the Company for the Quarter ended 30th June 2026
2 months agoNewspaper Advertisement regarding Notice of 29th AGM Book Closure and Remote Evoting information
3 months agoNewspaper Advertisement regarding Notice of 29th AGM Book Closure and Remote Evoting information
3 months agoNotice of 29th AGM and Integrated Annual Report fof the Company for FY 2025-26
3 months agoNotice of 29th AGM and Integrated Annual Report fof the Company for FY 2025-26
3 months agoNewspaper Advertisement for publishing Financial Results for the Quarter and Financial year ended 31st March 2026
4 months agoNewspaper Advertisement for publishing Financial Results for the Quarter and Financial year ended 31st March 2026
4 months agoStatement of Impact of Audit Qualifications for the year ended 31st March 2026
4 months agoStatement of Impact of Audit Qualifications for the year ended 31st March 2026
4 months agoAnnual Secretarial Compliance Report for the Financial Year ended 31st March 2026
4 months agoThe Board considered and approved the various agenda in its Board Meeting held today like financial Results as per Regulation 33 of SEBI (LODR) 2015; 29th Annual General Meeting of the Company is to be held on 30th June 2026 and others
4 months agoThe Board considered and approved the various agenda in its Board Meeting held today like financial Results as per Regulation 33 of SEBI (LODR) 2015; 29th Annual General Meeting of the Company is to be held on 30th June 2026 and others
4 months agoThis is to inform you that the meeting of the Board of Directors of the Company was held today on 06th May 2026 at 2:00 pm at the Registered Office of the Company have considered and approved The Standalone and Consolidated Audited Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter and year ended 31st March 2026
4 months agoThis is to inform you that the meeting of the Board of Directors of the Company was held today on 06th May 2026 at 2:00 pm at the Registered Office of the Company have considered and approved The Standalone and Consolidated Audited Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter and year ended 31st March 2026
4 months agoCinevista Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 inter alia to consider and approve 1. To consider and approve the Companys Audited Balance Sheet as on March 31 2026 and Profit & Loss Statement with the related Notes for the year ended on that date together with relative Notes thereon.2. To consider approve and take on record pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Obligations) 2015 the Companys Audited Financial Results for the quarter and Financial Year ended March 31 2026.3. To consider and approve the Secretarial Audit Report for the Financial Year ended March 31 20264. To consider and approve any other matter with the permission of the Board
4 months agoCinevista Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 inter alia to consider and approve 1. To consider and approve the Companys Audited Balance Sheet as on March 31 2026 and Profit & Loss Statement with the related Notes for the year ended on that date together with relative Notes thereon.2. To consider approve and take on record pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Obligations) 2015 the Companys Audited Financial Results for the quarter and Financial Year ended March 31 2026.3. To consider and approve the Secretarial Audit Report for the Financial Year ended March 31 20264. To consider and approve any other matter with the permission of the Board
4 months agoCertificate as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the Quarter ended 31st March 2026
5 months agoCertificate as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the Quarter ended 31st March 2026
5 months agoDisclosures under Regulation 31(4) of SEBI (SAST) Regulation 2011 that the shares of the Company are not encumbered / pledge by the Promoters for the Financial year ended 31st March 2026
5 months agoDisclosures under Regulation 31(4) of SEBI (SAST) Regulation 2011 that the shares of the Company are not encumbered / pledge by the Promoters for the Financial year ended 31st March 2026
5 months agoThe 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 AGM2.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 AGM3. 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
5 months agoThe 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 AGM2.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 AGM3. 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
5 months agoCinevista 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
6 months agoCinevista 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
6 months agoPursuant to SEBI (Prohibition and Insider Trading) Regulation 2015 Trading Window of the Company for the Quarter ended 31st March 2026 shall be closed from 1st April 2026 for the Designated Employees and their immediate relatives and will open 48hours from the announcement of the Financial Results of the Company for the Quarter ended 31st March 2026 to the Stock Exchanges.
6 months agoNewspaper Advertisement for publishing Financial Results for the quarter ended 31st December 2025
7 months agoIntegrated Filing (Financial) for the Quarter ended 31st December 2025
7 months agoThis is to inform you that the Board of Directors of the Company in their meeting held today i.e. Thursday 29th January 2026 commenced at 02:00 PM. and concluded at 4:15 P.M. have considered and approved inter-alia the following business(s): 1. The Standalone and Consolidated Un-Audited Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter ended 3lst December 2025 (Copy Enclosed). 2. The Board took on record the Standalone and Consolidated Limited Review Report on the Financial Results for the quarter ended 3lst December 2025 (Copy Enclosed).
7 months agoCinevista Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 inter alia to consider and approve 1. the Companys Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 31st December 20252. Any other matter if any with the permission of the Board
8 months agoCertificate as per Regulation 74 (5) of SEBI (Depositories and Participants) Regulation 2018 for the Quarter ended 31st December 2025
8 months agoCertificate as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the Quarter ended December 31 2025
8 months agoTrading Window of the Company will be closed from 1st January 2026 for the Designated Persons and their immediate Relatives and will open 48 hours from the announcement of the Financial Results for the Quarter ended 31st December 2025 to the Stock Exchanges.
9 months agoThis is Continual Disclosures under Regulation 30 of SEBI (LODR) Regulation 2015 regarding Details of the Carpet Area sanction as assigned approved & sanctioned in the Joint Development Agreement dated 29/05/2023
9 months agoAnnual reports
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