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Cineline India Limited - 532807 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisement published in Business Standard (English Language) and Navshakti (Marathi Language), regarding Notice of Annual General Meeting and the Annual Report of the Company for the FY 2020-21 in compliance with Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020, Circular No.20/2020 dated May 05, 2020 and Circular No. 02/2021 dated January 13, 2021, issued by the Ministry of Corporate Affairs ('MCA'), Government of India and SEBI Circular dated May 12, 2020 and 15th January, 2021. The above information will also be available on the website of the Company at www.cineline.co.in.
13-08-2021
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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 2020-2021 along with the Notice of 19th Annual General Meeting of the Members of the Company. The aforesaid documents are also available on the Company's website www.cineline.co.in
12-08-2021
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Cineline India Limited - 532807 - Notice Of Nineteenth Annual General Meeting On Friday, 03Rd September, 2021.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Notice of the 19th Annual General Meeting (AGM) of the Company which is scheduled to be held on Friday, 03rd September, 2021 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
12-08-2021

Cineline India Consolidated June 2021 Net Sales at Rs 2.62 crore, down 22.25% Y-o-Y

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06-08-2021
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Cineline India Limited - 532807 - Announcement under Regulation 30 (LODR)-Issue of Securities

 Issue of convertible warrants and equity shares by way of preferential issue.
05-08-2021
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Cineline India Limited - 532807 - The Un-Audited (Standalone And Consolidated) Financial Results Together With The Limited Review Report Of The Company'S Statutory Auditor For The Quarter Ended June 30, 2021.

 The un-audited (standalone and consolidated) financial results together with the Limited Review Report of the Company's Statutory Auditor for the quarter ended June 30, 2021.
05-08-2021
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Cineline India Limited - 532807 - Board Meeting Outcome for Financial Results For The Quarter Ended 30Th June, 2021 & Issue Of Securities On Private Placement Basis.

 Financial Results For The Quarter Ended 30th June, 2021 & Issue of securities on private placement basis.
05-08-2021
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Cineline India Ltd - 532807 - Clarification On Price Movement.

 With reference to your communication/clarification sought as per the provision of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirement Regulations,2015, we inform you that, there is no pending information or announcement from the company that have a bearing on the operation/performance of the company which include all price sensitive information, etc. Therefore, whatever the increase or decrease in share price of the company may be due to market conditions. You are requested to take this as clarification to your communication and acknowledge the receipt.
04-08-2021
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Cineline India Ltd - 532807 - Clarification sought from Cineline India Ltd

 The Exchange has sought clarification from Cineline India Ltd on August 3, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
03-08-2021
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Cineline India Ltd - 532807 - Board Meeting Intimation for To Consider And Approve Standalone And Consolidated Un-Audited Financial Results Of The Company For The First Quarter Ended 30Th June, 2021 & To Consider Fund Raising.

 Cineline India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve 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 present board of directors of Cineline India Limited ('Company') is scheduled to be held on Thursday, August 5, 2021, to consider inter alia following matters: 1. To consider and approve standalone and consolidated un-audited financial results of the Company for the first quarter ended 30th June, 2021; and 2. To consider, evaluate and if deem fit to approve the proposal for raising of funds in one or more tranches by way of issue of Equity Shares or Securities/ Warrants convertible into Equity shares of the Company, through permissible modes including by way of Preferential Issue, subject to the receipt of necessary approval.
30-07-2021
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