Cineline India Limited - 532807 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed herewith is a copy of the Investor Release dated 02nd November, 2022 titled 'Communication of investment grade credit rating from Infomerics Ratings for Cineline India debt facilities as of July 2022'. The contents of the Investor Release give full details. Cineline India Limited - 532807 - Opening Of 4 - Screen Multiplex At Huma Mall, Kanjur Marg, Mumbai
Dear Sir / Madam, We are pleased to inform you the opening of 4 screen multiplex at "Huma Mall", situated at CTS No.115/B1, LBS Marg, Near Kanjur Marg Railway Station (West), Mumbai 400 078 with a capacity of 1,112 seats. The cinema is equipped with recliner seats for enhanced comfort and 2K projectors that deliver high resolution, sharp and bright images. In addition, the Audi''s are equipped with ATMOS, 7.1 Dolby sound and 3D technology. With this launch, MovieMax now is operational in 35 screens across 12 properties in 6 cities in India. This is for your information and records. Cineline India Limited - 532807 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, no demat/remat were processed for the quarter ended 30th September, 2022 as stated by Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of the Company. Request you to kindly take the same on record. Cineline India Limited - 532807 - Closure of Trading Window
Dear Sir, We wish to inform you that in terms of notification dated 02nd April, 2019 towards clarification regarding trading restriction period under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company shall remain closed with effect from 01st October, 2022 till 48 hours after the declaration of unaudited financial results for the quarter ended 30th September, 2022 in terms of the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the meeting of the Board of Directors to approve the unaudited financial results for the quarter ended 30th September, 2022 will be intimated in due Course. The above is for your information and dissemination to the public at large. Cineline India Limited - 532807 - Details Of Voting Results Of The Annual General Meeting Pursuant To Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Scrutinizers Report
Dear Sirs, We submit herewith the following with respect to Twentieth Annual General Meeting of the Company held on Thursday, September 22, 2022 at 11.00. a.m. (IST) through Video Conferencing/ Other Audio Visual Means: 1) Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) Scrutinizer''s Report (Combined - on remote e-voting and e-voting at the AGM) dated September 22, 2022. All the Resolutions recommended for approval at the AGM as mentioned in the Notice of AGM dated September 22, 2022 have been passed by the Members of the Company with the requisite majority. The aforesaid documents shall also be made available on the Company''s website at www.moviemax.co.in This is for your information and record. Cineline India Limited - 532807 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, Pursuant to Regulation 30 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit herewith the summary of proceedings of the 20th Annual General Meeting (AGM) of the Company held on Friday, September 22, 2022 at 11.00. a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The proceedings of the 20th AGM shall also be made available at the website of the Company at www.moviemax.co.in This is for your information and record. Kindly take above on record. Cineline India Limited - 532807 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting Investors/Analysts (Participants) as per the details below. Date Type of Interaction Organised By 21st September 2022 Virtual Meeting Equirus Securities Discussions will be based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Participants / Company. This is for your information and records. Cineline India Limited - 532807 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith copies of newspaper advertisements published in the Business Standard (English Language) and Navshakti (Marathi Language) on August 29, 2022, intimating that the Annual General Meeting ('AGM') of the Company will be held on Thursday, September 22, 2022 at 11.00 a.m. through VC/OAM facility and information regarding e-voting for the EGM of the Company in terms of Section 108 of the Companies Act, 2013 (as amended) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulations 30, 44 and 47 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015. The above information will also be available on the website of the Company at www.moviemax.co.in. Kindly take the intimation on record. Cineline India Limited - 532807 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Report of the Company for the Financial Year 2021-2022 along with the Notice of 20th Annual General Meeting of the Members of the Company. The aforesaid documents are also available on the Company's website www.moviemax.co.in This is for your information and record. Cineline India Limited - 532807 - Annual General Meeting On 22Th September, 2022.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Notice of the 20th Annual General Meeting (AGM) of the Company which is scheduled to be held on Thursday, 22nd September, 2022 at 11:00 A.M. (IST) through Video Conferencing/Other Audio-Visual Means. The Notice of the AGM is being dispatched to the Members of the Company only through electronic mode in accordance with the relevant circulars of the Ministry of Corporate Affairs and SEBI. The detailed instructions related to remote e-voting, participation in the e-AGM and voting thereat are specified in the Notes annexed to the Notice of the AGM. The Notice of the AGM shall also be made available on the Company's website www.moviemax.co.in