CINEMAX

Cinemax India Limited has submitted to the Exchange a revised copy of the outcome of Annual General Meeting of the Company held on September 10, 2009. 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).<a href=/content/corporate/cinmax_agm_11092009.zip target=NEW> For more details click here.</a>

Cinemax India Limited has informed the Exchange that at the Annual General Meeting held on September 10, 2009, the Shareholders of the Company have approved the following: As Ordinary Resolution (1)Adoption of the Audited Annual Accounts and the reports thereon, of the Company for the year ended March 31, 2009. (2) A dividend at the rate of Rs. 0.50 for each Preference Shares for the year ended March 31, 2009. (3)A dividend at the rate of Rs.1.20 per Equity Shares for the year ended March 31, 2009 (4) Re-appointment of Mr. Girish Dave, as a Director who retire by rotation (5)Recorded unwillin

Cinemax India Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company to be held on September 10, 2009. 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).<a href=/content/corporate/CinemaxI_AGM_19082009.zip target=NEW> For more details click here.</a>

Cinemax India Limited has informed the Exchange that Company had carried out postal ballot process as per Section 192A of the Companies Act, 1956 read with Companies (passing of the resolution by postal ballot) Rules 2001. The Scrutinizer appointed by the Company Mr.Virendra Bhatt had submitted his report on September 11, 2008. The Chairman of the Company declared the results of Postal Ballot on September 12, 2008 on special resolutions. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/

Cinemax India Limited has informed the Exchange regarding the Outcome of Annual General Meeting held on August 30, 2008. The details 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).<a href=/content/corporate/Cinemax_OutcomeAGM_02092008.zip target=NEW> For more details click here.</a>

Cinemax India Limited has informed the Exchange that pursuant to Section 192A(2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, that the resolutions appended below are proposed to be passed as Special Resolutions by way of Postal Ballot: 1) Special Resolution to accord the consent of the Company for alteration of the Object Clause in the Memorandum of Association of the Company. 2) Special Resolution to accord the consent of the Company for approving the Commencement of new business. 3) Special Resolution to accord the consent of t

Cinemax India Limited has informed the Exchange regarding the proceedings of the Annual General Meeting of the Company held on September 07, 2007. The details 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).<a href=/content/corporate/Cinemax_ProceedingAGM.zip target=NEW> For more details click here.</a>