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Place: Mumbai.
Date: 31-01-2008
Notes:
1.
The
stand alone audited financial results are given as per the requirements of
Clause 41 of the Listing Agreement.
2.
The
stand alone financial results for the quarter ended December 31, 2007 have
been reviewed by the Audit Committee and approved by the Board at its
meeting held on 31st January 2008.
3.
Since
there is only one primary reportable segment, the disclosure requirement
of Accounting Standard As-17 on segment reporting is not provided.
4.
Pursuant
to the approval for the sub-division of the Equity Shares of the Company
in the Annual General Meeting held on September 25, 2007, the equity share
carrying a face value of Rs.10/- each has been sub-divided into 5 equity
shares of Rs.2/- each on January 29, 2008 being the record date.
5.
The
Company has reissued and allotted 9300 forfeited Equity Shares at a price
of Rs.67/-
6.
Information
on Investor Complaints pursuant to Clause 41 of the Listing Agreement for
the quarter ended December 31, 2007: Beginning -
Nil, Received - 1,
Resolved - 1, Closing - Nil.
7.
Previous
year's figures have been regrouped/reclassified wherever necessary.
By Order of the Board
00000000000000000000000000000000000000000000000000000
.....................................................0 0 For
Cinevistaas Ltd.
Place : Mumbai
00000000000000000000000000000000000000
................................................00PREM KRISHEN MALHOTRA
Date : 31st January, 2008. 00000000000000000000000000000000
.......................................
Chairman
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