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Cineline India Limited - 532807 - Board Meeting Outcome for Disclosure Of Event & Information Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ("SEBI Listing Regulations").

 Dear Sir/Madam, In accordance of the SEBI Listing Regulations, this is to inform you that the Board of Directors of Cineline India Limited ('Company') in its meeting held today i.e., Wednesday, July 20, 2022, have inter alia, considered and approved sale and transfer of Eternity Mall situated at Nagpur (Business undertaking in terms of section 180(1)(a)) on 'as-is-where-is basis' at a value of ? 60 Crore/- (Indian Rupees Sixty Crore Only) to RAMSONS HOLDINGS PRIVATE LIMITED, CIN: U67120MH1994PTC080546 on such terms and conditions as agreed by the Board of Director of the Company ('Asset Sale'). The members of the Company in the Extra-Ordinary General Meeting of the Company held on July 4, 2022 have accorded their consent for the above Asset Sale.
20-07-2022
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Cineline India Limited - 532807 - Board Meeting Outcome for Intimation Of Outcome Of The Meeting Of The Board Of Directors Held Today I.E. On 19.07.2022, In Terms Of Regulation 30 Read With Schedule III Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Pursuant to the approval of the Board of Directors at its meeting held on June 7, 2022 and approval of the members of the Company at their Extra-Ordinary General Meeting held on July 4, 2022 and pursuant to In-principle approvals granted by BSE Limited and National Stock Exchange of India Limited vide their respective letters dated June 28, 2022 and upon receipt of an amount aggregating to Rs. 20,25,00,000 at the rate of ?75/- per warrant (being 57.69% of the issue price per warrant) as warrant subscription price and application forms from the proposed allottees, the Board of Directors of the Company, has considered and approved the allotment of 27,00,000 warrants on preferential basis at an issue price [including the warrant subscription price (?75/- per warrant) and the warrant exercise price (?55/- per warrant)] of ?130/- aggregating to ?35,10,00,000/- to members of the promoter group of the Company more precisely mentioned in the attachment.
19-07-2022
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Cineline India Limited - 532807 - Announcement under Regulation 30 (LODR)-Allotment

 Pursuant to the approval of the Board of Directors at its meeting held on June 7, 2022 and approval of the members of the Company at their Extra-Ordinary General Meeting held on July 4, 2022 and pursuant to In-principle approvals granted by BSE Limited and National Stock Exchange of India Limited vide their respective letters dated June 28, 2022 and upon receipt of an amount aggregating to Rs. 20,25,00,000 at the rate of ?75/- per warrant (being 57.69% of the issue price per warrant) as warrant subscription price and application forms from the proposed allottees, the Board of Directors of the Company, has considered and approved the allotment of 27,00,000 warrants on preferential basis at an issue price [including the warrant subscription price (?75/- per warrant) and the warrant exercise price (?55/- per warrant)] of ?130/- aggregating to ?35,10,00,000/- to members of the promoter group of the Company more precisely mentioned in the attachment.
19-07-2022
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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 June, 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
11-07-2022
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Cineline India Limited - 532807 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Cineline India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
05-07-2022
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Cineline India Limited - 532807 - Outcome Of Extra-Ordinary General Meeting

 We submit herewith the following with respect to Extra-Ordinary General Meeting ('EGM') of the Company held on Monday, July 04, 2022 at 11.00. a.m. (IST) through Video Conferencing/ Other Audio Visual Means, we now submit herewith the following: 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 EGM) dated July 04, 2022. All the Resolutions recommended for approval at the EGM as mentioned in the Notice of EGM dated June 7, 2021 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.cineline.co.in This is for your information and record.
04-07-2022
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Cineline India Limited - 532807 - Summary Of Proceedings Of Extra-Ordinary General Meeting Held On 04Th July, 2022

 Pursuant to Regulation 30 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the Extra-Ordinary General Meeting (EGM) of the Company held on Monday, July 04, 2022 at 11.00. a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The proceedings of the EGM shall also be made available at the website of the Company at www.cineline.co.in This is for your information and record.
04-07-2022
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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 July, 2022 till 48 hours after the declaration of unaudited financial results for the quarter ended 30th June, 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 June, 2022 will be intimated in due Course. The above is for your information and dissemination to the public at large.
30-06-2022
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Cineline India Limited - 532807 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sirs, Please find attached herewith copies of newspaper advertisements published in the Business Standard (English Language) and Navshakti (Marathi Language) on June 11, 2022, intimating that the Extra-Ordinary General Meeting ('EGM') of the Company will be held on Monday, July 4, 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.cineline.co.in. Kindly take the intimation on record.
13-06-2022
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Cineline India Limited - 532807 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sirs, Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of related party transactions on a consolidated basis for the half year ended 31st March, 2022. Please take the same on record.
10-06-2022
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