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Cineline India Limited - 532807 - Notice Of The Extra-Ordinary General Meeting ('EGM') Of The Company

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Notice of the Extra-Ordinary General Meeting (EGM) of the Company which is scheduled to be held on Monday, 04th July, 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.cineline.co.in Kindly take the above on record.
10-06-2022
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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 Name of Conference 8th June 2022 In-person Meeting Motilal Oswal Ideation Conference, 2022 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.
08-06-2022
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Cineline India Limited - 532807 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed herewith is a copy of the Investor Release dated 7th June, 2022 titled 'Promoters to subscribe to convertible warrants of Rs. 35.1 crores and To monetize Eternity Mall at Nagpur for a consideration upto Rs. 60 crores'. The contents of the Investor Release give full details. Kindly take the above information on your records and oblige.
07-06-2022
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Cineline India Limited - 532807 - Announcement under Regulation 30 (LODR)-Preferential Issue

 The Board approved the following - 1.Issuance of upto 27,00,000 warrants each convertible into, or exchangeable for, one equity share within the period of 18 in accordance with the applicable law ('Warrants') at a price of ? 130/- each (including the warrant subscription price and the warrant exercise price) aggregating upto ? 35,10,00,000/- to the Members of the Promoter Group by way of preferential issue in accordance with the provisions of Companies Act, 2013, as amended and other applicable laws.
07-06-2022
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Cineline India Limited - 532807 - Board Meeting Outcome for Disclosure Of Event & Information Pursuant To Regulation 30 Of The SEBI Listing Regulations.

 1.Issuance of upto 27,00,000 warrants each convertible into, or exchangeable for, one equity share within the period of 18 month at a price of ? 130/- each aggregating upto ? 35,10,00,000/- to the Members of the Promoter Group by way of preferential issue in accordance with the provisions the Companies Act, 2013, Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended ('SEBI ICDR Regulations'), SEBI Listing Regulations and such other acts / rules / regulations as maybe applicable and subject to necessary sharehoders/ statutory approval and 2.The proposal for monetizing property of the Company viz. Eternity Mall located at Nagpur for a consideration of upto ? 60,00,00,000/- on such terms and conditions as maybe agreed upon by the Board ('Sale of Undertaking') and subject to necessary approval of the members of the Company in terms of applicable law.
07-06-2022
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Cineline India Limited - 532807 - Board Meeting Intimation for Prior Intimation Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended.

 Cineline India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2022 ,inter alia, to consider and approve In reference to the captioned subject and in accordance with Regulation 29 of the SEBI Listing Regulations, this is to inform you that the meeting of Board of Directors of Cineline India Limited ('Company') is scheduled to be held on Tuesday, June 7, 2022, inter alia to consider, evaluate and if deem fit to approve the proposal for raising of funds by way of issuance of securities / warrants convertible into equity shares of the Company through permissible modes including preferential allotment, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required.
02-06-2022

Cineline India Standalone March 2022 Net Sales at Rs 4.35 crore, down 3.06% Y-o-Y

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27-05-2022
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Cineline India Limited - 532807 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find enclosed a copy of the Investor Presentation dated 27th May, 2022. The contents of the Investor Presentation give full details.
27-05-2022
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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 27th May, 2022 titled 'Moviemax ties up 100+ screens'.
27-05-2022
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Cineline India Limited - 532807 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Secretarial Compliance Report duly issued by Shri Dharmesh Zaveri, Practising Company Secretary, for the financial year ended March 31, 2022.
27-05-2022
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