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General Shareholders Information

Share Price: BSE

 

 

 

 

 

 

 

 

 

 

Corporate Registry 

CIN - L33129KA1992PLC013262

Address of Registered Office

#14, 1st Floor, 6th Cross, Jayamahal Extension,

Bangalore

Karnataka- 560 046

India

Email: info@visioncinemas.in

Tel: 080 2333 8227

Details of  Registrar and Share Transfer Agent

Integrated Enterprises (India) Private Limited

5A, 5th Floor, Kences Towers, 1, Ramakrishna Street, T.Nagar, Chennai - 600 017

Tel No: 044 2814 3045 | 1800 425 23456

customercare@integratedindia.in

Grievance Redressal Division / Compliance Officer

Hetal Acharya

Company Secretary & Compliance Officer

cs@visioncinemas.in

Tel: 080 2333 8227

Board

Board of Directors & Senior Management Profile

Ranga Vasanth B
Anitha Vasanth
B. R. Shamala Devi
Muthuswamy Hariharan
Kunal Ashok
Company Policy

COMPANY POLICY

Code of Conduct

CODE OF CONDUCT

Annual Report

Annual Reports

2019 - 20

Annual Report

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2020 - 2021

Annual Report

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2021 - 2022

Annual Report

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2022 - 2023

Annual Report

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2018-19

Annual Report

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Scrutinizers Report

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2017- 18

Annual Report

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Financial Results by Year

2020-21

QFR: Q1 June 2020

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QFR: Q2 September 2020

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QFR: Q3 December 2020

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QFR: Q4 March 2021

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2019 - 20

QFR: Q3 December 2019

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QFR: Q2 September 2019

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QFR: Q1 June 2019

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QFR: Q4 March 2020

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Shareholding Pattern by year

2020-2021

Shareholding Pattern Q1: June 30.06.2020

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Shareholding Pattern Q2: Sep 30.09.2020

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Shareholding Pattern Q2: Sep 30.09.2021

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2019-20

Shareholding Pattern 31.03.2020

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Shareholding Pattern 31.12.2019

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Shareholding Pattern 30.09.2019

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2019-20

Shareholding Pattern 30.06.2019

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Investor Grievances

2020 - 2021

Investor Grievance Report Q1  2020-21

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Investor Grievance Report Q2  2020-21

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Investor Grievance Report Q3  2020-21

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Investor Grievance Report Q4  2020-21

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2019-20

Investor Grievance Report Q4  2019-20

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Investor Grievance Report Q2  2019-20

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Investor Grievance Report Q1  2019-20

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Reconciliation of Share Capital Audit Report (ROSCA):

2020 - 2021

ROSCA Report Q1  2020-21

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ROSCA Q2  2020-21

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ROSCA Q3  2020-21

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ROSCA Q4  2020-21

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2019-20

ROSCA Q1  2019-20

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ROSCA  Q2  2019-20

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ROSCA Q3  2019-20

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ROSCA Q4  2019-20

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Annual General Meeting 2022 - 23

Annual Report

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Newspaper Ad

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Scrutinizer Report

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2022 - 23 Q1 Reports

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2022 - 23 Q2 Reports

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2022 - 23 Q3 Reports

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2022 - 23 Q4 Reports

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FinancialResults
Shareholding Pattern
Investor Grievance
Other Announcements

Other Announcements

Trading Window Closure

Q1 2019-20

Reg 23(9) 2019-20

Postponement of EOGM

Notice dated 16/03/2020

Microphone Closeup

Certificate 40 (9) Q2 

2019-20

Reg 7(3) Q2 2019-20

Extra-Ordinary General Meeting on Friday, the 20th day of March, 2020 

Certificate 40 (9) Q4

2019-20

Reg 7(3) Q4 2019-20

Trading Window Closure

Q1 2020-21

ANNUAL REPORT

2019 - 20

Certificate Reg 7 (3) Q2 2020 - 2021

Certificate Reg 40 (9) Q2 2020 - 2021

Trading Window Closure

Q2 2020-21

Trading Window Closure

Q3 2020-21

Certificate 27(3) Q3 2020 - 2021

Certificate 27(3) Q4 2020 - 2021

Certificate 40(9) Q4 2020 - 2021

Certificate 74 Q4 2020 - 2021

Certificate of Non Disqualification 2020 - 2021

Large Corporate Disclosure

2020 - 2021

Certificate Reg 7 (3) Q4 2020 - 2021

Certificate Reg 31 (4) Q4 2020 - 2021

Trading Window Closure

Q4 2020 - 2021

Pyramid Entertainment India Pvt Ltd Balance Sheet as on 31st March 2020

Intimation to BSE for CS LMR

Outcome of Board Meeting 13 November 2021

Proceedings of AGM

Scrutinizer's Report

Annexure III: Form No MGT 9 Extract of Annual Return

Unaudited Financial Results - December 2023

Resignation of Company Secretary: 14/02/2024

Appointment of Company Secretary: 14/02/2024

Outcome of the Board Meeting held on 24/05/2024

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