Cineline India Ltd - 532807 - Shareholding for the Period Ended October 01, 2021
Cineline India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended October 01, 2021. For more details, kindly Click here01-10-2021
01-10-2021
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 October, 2021 till 48 hours after the declaration of unaudited financial results for the quarter ended 30th September, 2021 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, 2021 will be intimated in due Course.30-09-2021
Cineline India Ltd - 532807 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for One Up Financial Consultants Pvt Ltd29-09-2021
Cineline India Limited - 532807 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vrutant Himanshu Kanakia & Others29-09-2021
Cineline India Ltd - 532807 - Announcement under Regulation 30 (LODR)-Allotment
The Board Meeting of the Company was held today i.e Thursday, 23rd September, 2021 at 11:00 A.M. through video conferencing, wherein the Board of Directors considered and approved the allotment of following securities: 1. The allotment of 14,68,532 (Fourteen Lakhs Sixty Eight Thousand Five Hundred Thirty Two) warrants each convertible into or exchangeable for one equity shares of the Company within the period of 18 months in accordance with the applicable law to the members of the Promoter Group on preferential basis. 2. The allotment of 20,97,902 (Twenty Lakhs Ninety Seven Thousand Nine Hundred Two) fully paid up equity shares of the Company to an entity on preferential basis.23-09-2021
Cineline India Ltd - 532807 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Cineline India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here03-09-2021
Cineline India Ltd - 532807 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We submit herewith the following with respect to Nineteenth Annual General Meeting of the Company held on Friday, September 03, 2021 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 AGM) dated September 03, 2021. All the Resolutions recommended for approval at the AGM as mentioned in the Notice of AGM dated August 5, 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.03-09-2021
Cineline India Limited - 532807 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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 19th Annual General Meeting (AGM) of the Company held on Friday, September 03, 2021 at 11.00. a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The proceedings of the 19th AGM shall also be made available at the website of the Company at www.cineline.co.in03-09-2021
Cineline India Limited - 532807 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisement for the Corrigendum to Notice of the Annual General Meeting of the Company scheduled to be held on Friday, 3rd September 2021 at 11.00 a.m. published in Business Standard (English Language) and Navshakti (Marathi Language).02-09-2021
Cineline India Limited - 532807 - Corrigendum To Notice Of The Annual General Meeting Of The Company Scheduled To Be Held On Friday, 3Rd September 2021 At 11.00 A.M.
With reference to the Notice convening Annual General Meeting of the Company on Friday, 3rd September 2021 at 11.00 a.m. IST, through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'), ('AGM Notice') the Company has issued a 'clarificatory' Corrigendum to the shareholders, which is enclosed herewith for your record & dissemination. Please note that the Corrigendum is being issued with limited intent to clarify on disclosures relating to ultimate beneficial owners made in the Sr. No. 4 of the table in the para 6 of the explanatory statement of the AGM Notice. This communication should be read along with the original AGM Notice dated 5th August, 2021 which was submitted to the Exchange along with the above mentioned letter. The AGM Notice along with the Corrigendum is also available on the website of the Company and can be accessed using the link: http://www.cineline.co.in/Annualreport.html01-09-2021