Cinemax India (Delisted) share news and announcements
BSE: 534711
Last traded ₹284.50 on 6 Mar 2014
Delisted on 4 Apr 2014.
Cinemax India board meetings
19 filed, newest first.
Jan 2014
31 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 31, 2014, inter alia, approved appointment of Mr. Narayan Ramachandran, as Alternate ....14 Jan · Board meeting
To consider and approve inter-alia un-audited Standalone & Consolidated Financial Results of the Company for the third quarter ended December 31, 2013.
Oct 2013
22 Oct · Board meeting
To consider and approve inter-alia un-audited Standalone & Consolidated Financial Results of the Company for the half year and second quarter ended September 30, 2013.
Jul 2013
19 Jul · Board meeting
To inter-alia consider and approve the un-audited standalone and consolidated Financial Results of the Company for the first quarter ended June 30, 2013.
Jun 2013
15 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 15, 2013, approved the amalgamation of Cinemax India Limited with PVR Limited. ....10 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 28, 2013 have not recommended any dividend for the financial year 2012-13.10 Jun · Board meeting
Cinemax India Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, have not recommended any dividend for the financial year 2012-13.7 Jun · Board meeting
M/s. Walker, Chandiok & Co., Chartered Accountants vide their letter dated June 03, 2013 have expressed their unwillingness to be re-appointed as the Statutory Auditors of the Company at the ensuing Annual General Meeting.Further, the Board of Directors of the Company in their meeting held on June 07, 2013 has recommended the appointment of M/s. S. R. Batliboi & Co., LLP, as the Statutory Auditors of the Company at the ensuing Annual General Meeting to hold office up to the conclusion of next Annual General Meeting.7 Jun · Board meeting
M/s. Walker, Chandiok & Co., Chartered Accountants vide their letter dated June 03, 2013 have expressed their unwillingness to be re-appointed as ....7 Jun · Board meeting
7 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 07, 2013, has approved "in-principle" the proposed amalgamation of the Company ....
May 2013
17 May · Board meeting
Along with other matters, the Board shall consider and approve the following matter: (1) The Audited Financial Results (Standalone & Consolidated) of the Company for the year ended March 31, 2013. (2) Recommending Dividend, if thought fit, on the equity shares for the financial year 2012-2013.16 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 28, 2013, inter alia, to consider and approve the following matter: 1. ....
Mar 2013
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.
Jan 2013
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.
Nov 2012
9 Nov · Board meeting
Along with other matters, the Board shall consider and approve the Un-audited Financial Results for the second quarter and half year ended September 30, 2012.