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( As on 03/11/2018 16:37) Cinevista L - Board Meeting Intimation for The Meeting Of The Board Of Directors Of M/S. Cinevista Limited Will Be Held On We

CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. To consider, approve and take on record pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Obligations), 2015, the Company's Audited Financial Results for the quarter ended September 30, 2018.

2. To, consider and approve, any other matter with the permission of the Board