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Cinevista share news, announcements and annual reports

NSE: CINEVISTABSE: 532324RealtySmall Cap

Cinevista Limited · Formerly Cinevistaas · Face value ₹2 · Listed May 2000
Last close ₹12.91down ₹0.19 (1.45%)BSE ₹13.24

Share price at the NSE close on 30 Oct 2026. Previous close ₹13.10.

30 Oct: open ₹13.38, high ₹13.38, low ₹12.86

52-week range of traded prices to 30 Oct 2026
₹12.16Low, 30 Mar 2026₹19.33High, 30 Oct 2025
Market cap
₹74 Cr2,997th largest listed
P/E
12.52
P/B
0.89
Dividend yield
Nonein the last 12 months
ROE
8.7%
ROCE
11.1%
Debt to equity
0.15
Volume, NSE
5,10275.6% delivered

Cinevista shareholder meetings

53 filed, newest first. Page 1 of 2.

  1. Jun 2026

  2. Sep 2025

  3. Sep 2024

  4. Jun 2024

  5. May 2024

  6. Aug 2023

  7. Sep 2022

  8. Sep 2021

  9. Dec 2020

  10. Nov 2020

  11. Sep 2019

  12. Aug 2019

  13. Sep 2018

  14. Aug 2018

  15. Aug 2017

  16. May 2017

  17. Sep 2016

  18. Aug 2016

  19. Sep 2015

  20. Aug 2015

  21. Aug 2014

    • 14 Aug · Meeting

      Company has fixed Book Closure from September 18, 2014 to September 24, 2014 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 24, 2014.
  22. Sep 2013

  23. Aug 2013

    • 7 Aug · Meeting

      Company has fixed Book Closure from September 18, 2013 to September 24, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) scheduled to be held on September 24, 2013.
  24. Sep 2012

  25. Aug 2012

    • 16 Aug · Meeting

      Annual General Meeting of the Members of the Company will be held on September 26, 2012.Further the Register of Members and the Share Transfer Books of the Company shall remain closed from September 20, 2012 to September 26, 2012 (both days inclusive) for the purpose of AGM.
  26. Sep 2011

  27. Aug 2011

    • 12 Aug · Meeting

      Annual General Meeting of the Members of the Company will be held on September 26, 2011.Further the Register of Members and the Share Transfer Books of the Company shall remain closed from September 20, 2011 to September 26, 2011 (both days inclusive) for the purpose of AGM.
  28. Sep 2010

    • 24 Sep · Meeting

      Outcome of the Annual General Meeting held on September 24, 2010: (1) Audited Accounts - Balance Sheet and Profit & Loss Account for the year ended March 31, 2010 were adopted with requisite majority after passing resolution by conducting poll. The scrutinizers were appointed in the meeting and result declared thereof. (2) Smt. Sulochana Talreja was reappointed as the Director by requisite majority. (3) M/s Sarath & Associates, Chartered Accountants, Mumbai, were reappointed as the Statutory Auditors of the Company with requisite majority, replacing M/s Vimal Punmiya & Co. Chartered Accountants from the Conclusion of Annual General Meeting till the conclusion of next Annual General Meeting.
  29. Aug 2010

    • 31 Aug · Meeting

      Annual General Meeting of the Members of the Company will be held on September 24, 2010. Further the Register of Members and the Share Transfer Books of the Company shall remain closed from September 18, 2010 to September 24, 2010 (both days inclusive) for the purpose of AGM.
  30. 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 · Meeting

      Annual General Meeting of the Members of the Company will be held on September 25, 2009.
  31. Sep 2008

    • 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).
  32. 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.
  33. 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.