Cinevistaas Limited
Plot No.1, L.B.S. Marg, Gandhinagar,
Kanjurmarg (W), Mumbai - 400078
This is to inform the Shareholders that in response to a demand
made by one of the shareholders of Cinevistaas Limited at the 11th
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 per cent of their votes approving the resolution,
the Chairman has declared that the resolution has been approved
with requisite majority.
Place: Mumbai
By order of the Board
Date: 27.09.08
sd/-
Sandhya Malhotra
Company Secretary
