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, we are enclosing herewith a copy of the Certificate received from Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of the Company, for the quarter ended 31st March, 2022. Request you to kindly take the same on record. Cineline India Limited - 532807 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RASHMI SHAHDesignation :- Company Secretary and Compliance Officer
PVR discontinues operations of 23 screens after lease expiry with Cineline
Cineline India, a part of Kanakia Group, had earlier announced reentering the film exhibition business with a new brand identity Cineline India Limited - 532807 - Closure of Trading Window
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 April, 2022 till 48 hours after the declaration of audited financial results for the quarter and year ended 31st March, 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 audited financial results for the quarter and year ended 31st March, 2022 will be intimated in due course. The above is for your information and dissemination to the public at large.
Cineline India Limited - 532807 - Announcement under Regulation 30 (LODR)-Investor Presentation
Dear Sir/Madam, Please find enclosed the Investor Presentation dated 15.02.2022. The contents of the presentation give full details. Kindly take the above information on your records and oblige. Cineline India Limited - 532807 - Outcome Of Board Meeting
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in the meeting held today, has inter alia considered and approved the following: Upon recommendation of Nomination and Remuneration Committee, appointment of Mr. Ashish Kanakia as Chief Executive Officer (CEO) of the Company with the liberty and powers to the Executive Director/s to alter and vary the remuneration and other terms of appointment in such manner in its absolute discretion deems fit and is acceptable to Mr. Ashish Kanakia. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, brief profile of Mr. Ashish Kanakia is enclosed herewith as Annexure 'C'. Cineline India Limited - 532807 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations & Disclosure Requirement) Regulation, 2015, we wish to inform you that the Board of Directors of the Company has approved the following: 1.Standalone and consolidated un-audited financial results together with the Limited Review Report of the Statutory Auditors thereon for the quarter and nine months ended 31st December, 2021. Brief particulars of the various other approved matters are enclosed in the attachment. Cineline India Limited - 532807 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir / Madam, Pursuant to Regulation30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed herewith is a copy of the Investor Release dated 09th February, 2022 titled 'Cineline India ties up additional 27 screens'. The contents of the Investor Release give full details. Kindly take the above information on your records and oblige. Cineline India Limited - 532807 - Board Meeting Intimation for Prior Intimation Pursuant To Regulation 29(1)(A) And Regulation 29(1)(D) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI Listing Regulations').
Cineline India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Dear Sir / Madam, In reference to the captioned subject and in accordance of Regulation 29 of the SEBI Listing Regulations, this is to inform you that the meeting of the board of directors of Cineline India Limited ('Company') is scheduled to be held on Monday, February 14, 2022, to consider and approve standalone and consolidated un-audited financial results of the Company for the third quarter and nine months ended 31st December, 2021. Kindly take this prior intimation communication on your record and disseminate.