CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. To consider and approve the Company's Audited Balance Sheet as on March 31, 2019 and Profit & Loss Statement for the year ended on that date together with relative Notes thereon.

2. 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 and Financial Year ended March 31, 2019.

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