Cinevista logo

Cinevista share news and announcements

NSE: CINEVISTABSE: 532324RealtySmall Cap

Formerly Cinevistaas
Last close ₹13.33up ₹0.64 (5.04%)BSE ₹12.42

Share price at the NSE close on 23 Oct 2026. Previous close ₹12.69.

52-week range of traded prices to 23 Oct 2026
₹12.16Low, 30 Mar 2026₹19.49High, 27 Oct 2025
Market cap
₹77 Cr2,997th largest listed
P/E
12.5
P/B
1.4
Dividend yield
Nonein the last 12 months
ROE
11.4%
ROCE
15.2%
Debt to equity
0.27
Volume, NSE
31,25675.6% delivered

Cinevista share news and announcements

400 announcements, routine notices left out, newest first. Page 8 of 8.

  1. Apr 2010

    • 7 Apr · Results

      In respect of the results for the quarter and year ended on March 31, 2010, the Board will take into consideration the audited financial results within a period of three months from the end of the quarter.
  2. Jan 2010

    • 13 Jan · Board meeting

      To consider, interalia and approve and take on record the Audited Financial Results for the quarter ended December 31, 2009.
  3. Oct 2009

    • 23 Oct · Board meeting

      To consider, inter alia and approve and take on record the Audited Financial Results for the quarter ended September 30, 2009.
  4. Sep 2009

    • 25 Sep · Meeting

      Vide its letter dated September 25, 2009 that "The outcome of the 12th AGM held on 25th September 2009: (1) Audited Accounts - Balance Sheet and Profit & Loss Account for the year ended 31st March 2009 were unanimously adopted. (2) Smt. Renu Anand was reappointed as the Director by requisite majority. (3) Shri Niranjan Shivdasani, acting as Additional Director, whose term of office was till the conclusion of today's General Meeting, was appointed as a Non-Executive Independent Director, by passing a special resolution, which was carried out unanimously. (4) M/s Vimal Punmiya & Co. was reappointed as the Statutory Auditors of the Company unanimously".
    • 2 Sep · Corporate action

      Register of Members and the Share Transfer Books of the Company shall remain closed from September 19, 2009 to September 25, 2009 (both days inclusive) for the purpose of AGM.
    • 2 Sep · Meeting

      Annual General Meeting of the Members of the Company will be held on September 25, 2009.
  5. Jul 2009

    • 22 Jul · Board meeting

      To consider, inter alia and approve and take on record the Audited Financial Results for the quarter ended June 30, 2009.
  6. Jun 2009

    • 22 Jun · Board meeting

      To consider, inter alia and approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2009.
  7. May 2009

    • 4 May · Management

      At the meeting of the Board of Directors held on May 02, 2009, Mrs. Bharti Sareen, director of the company resigned w.e.f May 01, 2009 & further that Mr.Niranjan Shivdasani has been appointed as additional Director w.e.f May 01, 2009, in her place.
  8. Apr 2009

    • 13 Apr · Results

      In respect of the results for the last quarter ended on 31st March, 2009, the Board will take into consideration the audited financial results within a period of three months from the end of the quarter
  9. Jan 2009

    • 20 Jan · Board meeting

      To consider and approve the Audited Results for the quarter ended December 31, 2008.
    • 9 Jan · Disclosure

      Disclosures u/r 7(3) of SEBI Substantial Acquisition of Shares & Takeovers, Regulations, 1997 & 13(6) of Insider Trading, Regulations, 1992. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements) For more details click here.
  10. Dec 2008

    • 3 Dec · Allotment of shares

      A meeting of the Board of Directors of the company was held on 3rd Dec. 2008, to consider allotment of shares upon exercise of option attached to convertible warrants held by the allottees, issued to them pursuant to Preferential allotment made at EGM held on 21st May 2007, in due compliance with SEBI guidelines, rules, regulations and the Companies Act, 1956. The Board of Cinevistaas Limited allotted 6768975 equity shares of Rs.2 each, fully paid up, to the allottees, who exercised their option of conversion, as per the list placed before the meeting. There is no revision in the shareholding percentage subsequent to allotment, of either the Promoters or the Public category, hence it is due compliance with the Takeover Code.
  11. Oct 2008

    • 22 Oct · Board meeting

      To consider and approve the Audited Results for the quarter ended September 30, 2008.
  12. Sep 2008

    • 30 Sep · Proceedings/Others

      Proceedings of the Annual General Meeting of the Company held on September 26, 2008. Further the Company has submitted Srutinizers report, for the poll demanded at the AGM. The copies of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 29 Sep · Meeting

      In response to a demand made by one of the members of Cinevistaas Limited at the Annual General Meeting held on September 26, 2008, a poll was ordered to be taken in respect of resolution No.1 , relating to Adoption of the Directors' Report and Audited Profit and Loss Account for the year ended March 31, 2008 and the Balance Sheet as at that date. On receiving the scrutineers' report to the effect that the shareholders of Cinevistaas Limited had cast well over 99 percent of their votes approving the resolution, the Chairman has declared that the resolution has been approved with requisite majority
    • 27 Sep · Meeting

      Outcome of the Anuual General Meeting held on September 26, 2008: 1) Shri Talat Aziz was reappointed as the Director by requisite majority. 2) M/s Vimal Punmiya & Co. was reappointed as the Statutory Auditors of the Company by requisite majority.
    • 2 Sep · Meeting

      1)The Annual General Meeting of the Company will be held on September 26, 2008. 2) The Register of Members and the Share Transfer Books of the Company shall remain closed from September 20, 2008 to September 26, 2008 (both days inclusive).
  13. Jul 2008

    • 18 Jul · Board meeting

      To consider and approve the Audited Results for the quarter ended June 30, 2008.
  14. Jun 2008

    • 18 Jun · Board meeting

      To consider and approve the Audited Results for the quarter and year ended March 31, 2008.
  15. Apr 2008

    • 17 Apr · Results

      In respect of the results for the last quarter ended on 31st March, 2008, the Board will take into consideration the audited financial results within a period of three months from the end of the quarter.
  16. Jan 2008

    • 21 Jan · Meeting

      Proceedings of the Extra Ordinary General Meeting of the Company held on January 15, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 21 Jan · Board meeting

      To consider and approve the Audited Results for the quarter ending December 31, 2007.
  17. Dec 2007

    • 26 Dec · Meeting

      Notice of the Extraordinary General Meeting of the Company to be held on January 15, 2008. A copy of the Notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 19 Dec · Corporate action

      The Shareholders had approved sub-division of the present Equity face value from Rs.10 to Rs.2 per share wide Special resolution passed in the Annual General Meeting held on 25th September 2007. In Pursuance of the above the post face value split distinctive nos. of the Equity Shares shall be as follows: From 001 To 50667500 (both Inclusive)
    • 17 Dec · Board meeting

      Vide its letter dated December 15, 2007 that the Board at its meeting held on December 14, 2007 also decided to conduct an Extra ordinary General Meeting of the members of the Company for passing of resolution under section 293(1)(d), to fix the limit of borrowings.
    • 14 Dec · Board meeting

      Board Meeting of the company held on December 14, 2007 and that the Board decided to allot, the 9300 reissued forfeited shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 5 Dec · Board meeting

      To consider allotment of shares reissued subsequent to forfeiture of partly paid shares.
  18. Nov 2007

    • 22 Nov · Meeting

      Resolution passed by the members of the Company at their Annual General Members held on September 25, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 16 Nov · Corporate action

      Board of Directors of the Company in their meeting held on November 10, 2007 discussed and declared the record date for Stock Split in the ratio of 1:5 as January 29, 2008. The decision regarding reissue of the forfeited shares has been postponed, to be taken up at the next Board Meeting.
    • 5 Nov · Board meeting

      To discuss, consider and declare the record date for the stock split from Rs.10/- to Rs.2 per share, and to consider allotment of shares reissued subsequent to forfeiture of partly paid shares.
  19. Oct 2007

    • 24 Oct · Board meeting

      To consider and take on record the audited Financial results for the Second quarter ended September 30, 2007.
    • 15 Oct · Meeting

      Proceedings of Annual General Meeting of the Company held on September 25, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 4 Oct · Board meeting

      To consider borrowing from Financial Institution.
  20. Sep 2007

    • 3 Sep · Meeting

      Annual General Meeting of the Members of the Company will be held on September 25, 2007. The Register of Members and the Share Transfer Books of the Company shall remain closed from September 19, 2007 to September 25, 2007 (both days inclusive). Further, the Company has informed that in the Annual Report 2006-07 on page no.1 in the notes, in print No. 3, the closure dates for the above have been wrongly printed as 'September 19, 2007 to September 25, 2006 (both days inclusive)' while the same shall be rightfully read as 'September 19, 2007 to September 25, 2007 (both days inclusive)'.
  21. Aug 2007

    • 28 Aug · Board meeting

      Outcome of the meeting of the Board of Directors held on August 27, 2007, which is as follows: The Board considered and approved the reissue of 9300 forfeited shares to the original shareholders/allottees (who after the IPO, failed to remit the balance allotment/call money, consequent to which their shares were forfeited, the list of which has already been submitted to the Stock Exchanges with approval of the Board). The size of the offer shall be not over 100 shares each to the original shareholders at a price of Rs.67/- calculated as prescribed by the Stock Exchange in this regard.
    • 22 Aug · Board meeting

      To consider the following: Reissue of 9300 forfeited equity shares, of the face value of Rs 10/- each at a price to be calculated as per the prescribed guidelines issued by the SEBI in this respect, to such persons as the Board of Directors may decide, subject to the approval of Members in ensuing Annual General Meeting and other applicable provisions.
    • 20 Aug · Corporate action

      At the Meeting held on August 20, 2007, the Board of Directors considered and approved the following: 1) Forfeiture of partly paid up shares. 2) Sub-division of shares from Rs.10/- to Rs.2/- per share subject to shareholders approval at the ensuing AGM. 3) Increase in the authorized Capital from Rs.12 cr. to Rs.20 cr. subject to shareholders approval at the ensuing AGM.
    • 14 Aug · Board meeting

      To consider & take on record the following : 1) Stock Split in the Ratio of 5:1; 2) Forfeiture of partly paid shares; 3) Increase the Authorised Capital from Rs. 12,00,00,000 to Rs. 20,00,00,000.
  22. Jul 2007

    • 25 Jul · Board meeting

      To consider and take on record the audited Financial results for the quarter ended June 30, 2007.
  23. Jun 2007

    • 25 Jun · Board meeting

      To consider and take on record the audited financial results for the last quarter and year ending March 31, 2007.
    • 4 Jun · Board meeting

      Outcome of the meeting of the Board of Directors held on June 04, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  24. May 2007

    • 29 May · Board meeting

      To consider the following : 1) Allotment of Convertible warrants under the Preferential Issue, approval for which has been granted by the members in their meeting held on May 21, 2007. However, the allotment shall be subject to the in-principle approval to be received from the Stock Exchanges. 2) Filing return of allotment with ROC 3) Filing of form 23 with ROC".
    • 24 May · Results

      Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.
  25. Apr 2007

    • 25 Apr · Proceedings of Board Meeting

      Proceedings of the Board Meeting held on April 25, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 19 Apr · Board meeting

      To consider Preferential Allotment.
  26. Mar 2007

    • 14 Mar · E-mail ID for Investor Complaints

      Company has designated an exclusive e-mail ID for Investor Grievance redressal : [email protected]
    • 13 Mar · Change in registered office

      W.e.f. 05-10-2005, the registered officer of our company has been shifted from 8, Vinod Villa, B. G. Kher Road, Worli, Mumbai - 400 018, to: Bright Compound, Plot No. 1, Gandhi Nagar, L.B.S. Marg, Kanjurmarg (W), Mumbai - 400078. Tel. No.:022-25787622, Fax No.:022-25770446
    • 13 Mar · Management

      The Company wide circular Resolution dated 1st March, 2007, and pursuant to Clause 30(b), 47(a) and 51(2), has appointed Ms. Sandhya Malhotra, ACS, as the Company Secretary and the Compliance Officer with effect from 1st March, 2007.
  27. Jan 2007

    • 22 Jan · Board meeting

      Inter alia, to consider and take on record the audited financial results for the third quarter and nine months ended December 31, 2006.