Cinemax India (Delisted) share news and announcements
BSE: 534711
Last traded ₹284.50 on 6 Mar 2014
Delisted on 4 Apr 2014.
Cinemax India share news and announcements
146 announcements, routine notices left out, newest first. Page 2 of 3.
Apr 2013
8 Apr · Results
Company has decided to publish the Audited Results for the financial year ended as on March 31, 2013 in the prescribed format, within 60 days ....
Mar 2013
28 Mar · Management
Board of Directors of the Company vide circular resolution dated March 28, 2013, has appointed Mr. Amit Burman as an Additional Independent Director of the Company with immediate effect.28 Mar · Management
Board of Directors of the Company vide circular resolution dated March 28, 2013, has appointed Mr. Amit Burman as an Additional Independent Director ....21 Mar · Management
Board of Directors of the Company vide circular resolution dated March 21, 2013, has appointed Mr. Sanjai Vohra as an Additional Independent Director of the Company with immediate effect.21 Mar · Management
Board of Directors of the Company vide circular resolution dated March 21, 2013, has appointed Mr. Sanjai Vohra as an Additional Independent ....4 Mar · Board meeting
Board of Directors of the Company has approved the following resolution by Circulation passed on March 01, 2013: (1) Shifting of Registered office of the Company From 215 Atrium, 10th Floor, Opp. Divine Child School, J. B. Nagar, Andheri Kurla Road, Andheri (East), Mumbai - 400093, Mumbai, Maharashtra To 61, Basant Lok, Vasant Vihar, New Delhi, Delhi - 110057 and accordingly alteration in Clause II of the Memorandum of Association, subject to necessary provisions and approvals from the members of the Company through Postal Ballot and further approval from Regional Director or Central Government / any other authority as may be prescribed from time to time. (2) Appointment of Mr. Rakesh Sanghani, Practicing Company Secretary as Scrutinizer. (3) Notice of Postal Ballot, Explanatory Statement and Postal Ballot form.4 Mar · Outcome of Circular Resolution
Board of Directors of the Company has approved the following resolution by Circulation passed on March 01, 2013: 1. Shifting of Registered ....
Feb 2013
Jan 2013
31 Jan · Management
Board of Directors of the Company at its meeting held on January 30, 2013 has interalia approved the following:- (1) Appointment of Mr. Ajay Bijli as the Managing Director of the Company by Special Notice, pursuant to Section 316 and other applicable provisions of the Companies Act, 1956.(2) Appointment of Mrs. Renuka Ramnath, as an additional Director of the Company.(3) Appointment of Mr. Ravinder Singh Thakran, as an additional Director of the Company.30 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 30, 2013, inter alia, has approved the following : 1. Appointment of ....21 Jan · Board meeting
Along with other matters, the Board shall consider and approve the Un-audited Financial results for the third quarter and nine months ended December 31, 2012.17 Jan · Management
Board of Directors of the Company vide circular resolution dated January 17, 2013 has appointed Mr. Vikram Bakshi as an Additional Independent Director of the Company with immediate effect.17 Jan · Management
Board of Directors of the Company vide circular resolution dated January 17, 2013 has appointed Mr. Vikram Bakshi as an Additional Independent ....