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L3tt February,2016

The Manager,
Corporate Relationship Departmenf
Bombay Stock Exchange Limited
L"t Floor, New Trading Rin&
Rotunda Building, P.]. Towers,
Dalal Street, Mumbai - 400001

Kind Attn: Mrs. Bharati Bhambwani

Dear Madam,
Sub: Outcome of Board Meeting

In compliance of Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations,
2015, we are pleased to enclose the Audited Financial Results of the Company for the Quarter / Nine
months ended 3L"t December, 2015 which has been duly approved by the Board of Directors of the
Company in its meeting held today i.e. 13ft February, 20'1.6. The Board Meeting commenced at 2.00p.m.
and concluded at 4:00pm.

A copy of Auditors Report on the said results, in the prescribed format, issued by the Auditors of the
Company is also enclosed.

In terms of Regulation 47 of SEBI (Listing & Disclosure Requirements) Regulations, 2015, the extract of
financial results, in the prescribed format, shall be published on1"4.02.2016 in The Financial Express (All
Edition) and Apale Mahanagar (Vernacular Language)._The full format of the Results for the Quarter /
Nine Months ended 31't December, 2015 shall be available on the websites of the Stock Exchanges where
equlty shares of the Company are listed i.e. at the Bombay Stock Exchange Limited (www.bseindia.com)
and National Stock Exchange Limited (www.nseindia.com) and on the Company's website at
www.cinevistaas.com
Further, we would like to inform you that the following was considered and approved by the Board:

'1.. In compliance of Regulation 30(5) of the SEBI (Listing Obligation & Disclosure Requirements)
Regulations, 2015, The Board of Directors of the Company have authorized Mr. Sunil Mehta,
Chief Executive Officer of the Company in addition to Mr. Prem Krishen Malhotra, Whole Time
Director and Mrs. Kilpa Goradia, Company Secretary for purpose of determining materiality of
an event or information and for making disclosures to the Stock Exchanges:
The Contact details of the above personnel are
Cinevista Limted
Reg.Off.: Plot No.1, L.B.S. Marg, Gandhinagar,
Kanjurmarg (W), Mumbai- 4A0078
Tel:26006066

2.

as

follows:

25770M6

The Board has authorised Mr. Sunil Mehta, Managing Director and / or Mr. Prem Krishen
Malhotua, Whole Time Director to sign new listing agreement under SEBI (Listing Obligations
and Disclosure Requirements) Regulatioru 20L5 with the Stock Exchange.

Website:www.cinevistaas. com
E-mail:
CIN: L92 l30MH I997PtC I0787 I
Regd. Office

Plot No. 1, L.B.S. Marg,

Gandhinagar, Kanjurmarg (W),
Mumbai - 400 078.
Tel.:2577 5843 Telefax: 2577 0446

Corporate Office

6, Silver Croft, 33rd Road,

Bandra (W), Mumbai - 400 050.
Tel.: 2600 6066 / 2600 2643
Fax:2600 6618

un['{-l \ ill , SW1Pf,

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I

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3.

The Board has adoptecl the various policies as specdied

br

the new Listing Agreement with the

Stock Exchange.
Request to kindly take note of the above.

Thanking you,
Yours faithiulir
For Ciner-ista Limited

Compinj, Secretary
Encl:A/a

Website:www. cinevistaas. com

E-mail: helpdesk@cinevistaas. com
CIN:. L92 I30MHI 997PtC I0787 I
Regd. Office

Corporate Office

Plot No. 1, L.B.S. Marg,

Gandhinagar, Kanjurmarg (W),
Mumbai - 400 078.

6, Silver Croft, 33rd Road,

Bandra (W), Mumbai - 400 050.
Tel.: 2600 6066 i 2600 2643

Tel.:2577 5843Telefax: 2577 0446

Fax:2600 66'18

SARATH & ASSOCIATES

CHARTERED ACCOUNTANTS

Mumbaioffice: lndian Globe Chambers,4" Floor, 142, WH. Marg, D N. Road l\4umbai 400001.
Ie : +91-22-22693132 Fax +91+22+22621348, Emai i calakshm rao@gmail.com / rprao 43@yahoo com
Annexure Vll
When an L,nmodified Opinion is Expres6ed on the euartedy Financial Resutts

(for companies otherthan banks)

1!ditor's 5eqort,9n Quarterlv Financial Relult! and Year to Date Results of the companv pursuant to
th" R"orl"tion 33 ofih" SEBI (Li.,ino Obtio"tion"

unffi

To
Board ol Directors of Cinevista Limited.

We have audited the quarterly financial results of Cinevjsta Limrted for the quarter ended 3i _
12 - 2A15 ard the year to date results for the penod 01-04_2015 to 31:12_2015 attached
herewjth, being- subrnitted by the company pursuant to the requiremeni of Regulaiion
33 of the
SEBI lLstlng Obligations and Disclosure Requirements) Regulations, 2015. These quarterly
financial res_ults as werr as the year to date financiar resuits hive been'prepared on the basis
of
ihe interim financial siatemenis, which are the responslbility of the contpany,s management.
our responsibility is to express an opinion on these frnanciar iesurts base; on;ur audit of
such
inte.im financial statements, which have been prepared in accordance with the
recognition and
measurement principles laid down in Accountjng Standatd for lnterim Financial Rep'orting (AS
25llnd AS 34)' prescribed, u/s.133 ofthe companies Act, 2013 read with rerevant rures i;sued
thereunder; or by the lnsiitute of Chartered Accountants of lndia, as applicable and oiher
accounting prirciples gelerally accepled ,n lndia.
We conducted our audit in accordance with the auditing standards generally accepted in lndia.
Those standards require that we pran and perform thi audit to obtain reasonabie
assurance
about whether the financial results are free of material misstatement(s). An audit includes
examining, on a test basis, evidence supporting the amounts disclosed as financial
results. An
audit also includes assessing the accounting principles used and significant estimates
made by
management. We believe that our audit ptovides a reasonable basi; for our opinion.
In our opinion and to the best of our information and according to the explanations given
to us
these quarterly financial results as well as the year to date resuits:

(i)

are presented in accordance with the requirements of Regutation 33 of the SEBI (Listing
Obligations and Disclosure Requirernents) Regulations, 2015 in this rega.d; and

(iD

give a true and fair view of the net p.ofiv ross and other financiar information for
the
quarter ended 31-1 2-2015 as welt astheyeartodate results for the perjod
from 01_04_
201 5 to 31- 12-2015 .
For SAMTH & ASSOCIATES..
Chartered Accountants
Firm Registration No. 5i20 S

Place :Mumbai

Date

: 13-02-2016

@c*a*^'
(cA.

b"

R. LAKSH|V RAO)
Partner.
([.4.No.F-029081).

Head Office:8-2-51718,,1 FLoor MAAS HEIGHTS, RoadNo:8, BaDtara HiLls. Hydcrabad 5000037
Tel.No.r'9I ,10 2l35,1122. +9I .10-23157090 Fax:+9I-,+0-233567I6 E aiL:irfbaalsarathcas.com

CINEVISTA LIIVIITED
Regd. Office: PlotNo.1, L.B.S. lVIarg, candhi Nagar, Kanjufmarg(W),Mtumbai_400078
Statemenl of Standalone Audited Results for the eilaater and Nine Months Ended
3.1_i2_201S

31t1212015

3111r2A14

31/12t2a15

31t12QQ14

31t03t2A15

lncome irom OperaUons

524.22

1,160 99

1,577.73

2 855.04

867.58

5.901 60

524 22

'1,'160.99

1,577 73

2.455.A4

4,867.58

5 901.60

1 369.01

318.93

2,548.01

3,994.30

4,78521

(b) Oiher operatins lncome

Totar nconre rfom operaiion (net)

a) Cosl of Product on

ofstock in Trade
changes n invefio es ofiintshed goods

b) Purchase
c)

work-in progress and

slockjn irade.

d) Employee benerit expense

42.91

43.30

44.09

129.54

e) Deprecialion and amoriisaton expenses

44.42

46 33

46.91

140.51

Proil lrom Operaions before other tncome,

76 00

84.71

86 98

249 27

445.21

1,543 35

1,496.91

3 067.33

129.12
138.37
314.42
4

572.21

Prontfrom odiinary aclivites berore Finance

cosi bul berore exceptiona ilems (3+4)

Profl from ord fary actviiies aflerFinance

437.1A

5.611 0S

3T

79.01

(382 36)

10 10

473.00

89.11

90.64

104.01

276 49

27.A4
323.21

88.65

89 35

102.85

271.17

315

0.46

1.29

046

'129

1.16

532

0.01

(0.e2)

4.27

085

0.45

221

0.89

045

221

089

420

(93 67)

045

2.21

0.89

82A

(93 67)

80 82

\212.29)

23.19

488.78

295

Finance Cosl & excepiioiat lems i1 2)

172.42

216.28

5.32

290.51

05
8.16

36.39
326 90

408.56
(81.66)

cosi bui before excepuonat iiems (5 6)

Profii irorn O.dinary Activir es befoe iax(7+8)

11 Net P.ofit irom ord nary acrivites afteriax

12 Exrraordinary tems (ner oirax expeise)
13 Nel Proiitforlhe period (11-12)
14 Share of profVloss oi associ.tes
16

(9-lO)

Nei profivoss aiterlaxes, [4inority inleresi ard

'

16
(0.04)
8

shae or Profil /loss of associares (13+j4+15)

17

12.A1

Pald up Equllysha.e caprat(5,74 36,475

Equilysha ofRs 2teach ruty pajd !p)

18

(81 66)

1,14A73

1,148.73

5,529.12

114A.73

1,148.73

1,14A.73

1,148.73

658.07

5,52912

5,658.07

5,658.07

Resepe excludlng reva laton reserye as per

balance slreel

ofprcviols accounting year

529.12

19.i a) Eam ng pershare (befoE

exl.aodlnary

items oi Rs 2^ (rot annualsed):

r/

Basi-

0.02

b) D lJted

0.02

19 i a) Eam ng pershare (afterexiraord nary iems)

oi Rs

2l (foi

annualised)

002
002
PARTICULARS OF SI]ARE HOLDING
1

18602695

14446022

32.39%

3219r/,

Per@nlage oi Sharc Holdins

18602695

18486A22

18602695

18602695

32.39r/.

3219./"

3239%

3239yd

Promoiers & Prcmoter Group sharcholdins

a) Pledged/ Encumbe.ed

Per@ntage ofshares( as a % oi the roral

Ni

Nit

Nit

Nil

Nit

NI

Ni

Nit

Nit

Nit

NI

NI

Ni

Nit

Nit

NI

N]

share holding oi promoter or promolergroup

Percentage orShares( as a % of the lolalshare

38833780

38950453

Perceftase or shares(.s a % oilhe total

38833780

38950453

38833780

38833780

100

100

100

100

67.61

67 81

100

100

shar-. ho dlnS of promoie r or promoier group

Percentage ofShares( as a %
share

pita

oflhetota

67

67.61

31

67.61

of tlre company

N.s1c9

1. Sincelhee sonyoneprimaryreportabesegmeni ihe

d sclos!

requirement of AccoLnt trg

Slandard AS"17 on segment reporling is not prcvlded.

2.

Previous years/periods figLrres have been regrouped/rcc assif ed whercver necessary

FOR SARATH & ASSOCIATES

CHARTERED ACCOUNTANTS.
Firm No 5120 S

Ba,rLar**.

!5

CA. R. LAKSHI\,,II RAO

PARTNER
N,l.No.F-029081

P{ace IVlumbai
Daie : 13-02-2016

For CINEVISTA LllillTED.

lr,*tUru

PREI\4KRISHEN IV]ALHOTRA
CHAIRIMAN

67 61