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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, 2021 as stated by Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of the Company.
12-07-2021
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Cineline India Ltd - 532807 - Statement Of Investor Complaints For The Quarter Ended June 2021

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
12-07-2021
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Cineline India Ltd - 532807 - Shareholding for the Period Ended June 30, 2021

Cineline India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
09-07-2021
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Cineline India Ltd - 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, 2021.
30-06-2021
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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.

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, 2021.
30-06-2021
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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 July, 2021 till 48 hours after the declaration of unaudited financial results for the quarter ended 30th June, 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.
30-06-2021
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Cineline India Limited - 532807 - Audited Financial Results For The Quarter And Year Ended 31St March,2021

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Director of Cineline India Limited, at its meeting held on 10th June, 2021, inter alia has considered and approved the following: 1. The Audited Standalone and Consolidated Financial Results of the company for the fourth quarter and financial year ended 31st March, 2021 as recommended by the Audit Committee of the Board of Director of the Company. (Annexed as Annexure A). 2. The Auditors Report on Standalone and Consolidated Financial Results of the company for the fourth quarter and financial year ended 31st March, 2021 (Annexed as Annexure B & C respectively). 3. Declaration on Auditor's Report with Unmodified Opinion under Regulation 33(3)(d) of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 on financial results for the year ended 31st March, 2021 (Annexed as Annexure D).
10-06-2021
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Cineline India Limited - 532807 - Audited Financial Results For The Quarter And Year Ended 31St March,2021

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Director of Cineline India Limited, at its meeting held on 10th June, 2021, inter alia has considered and approved the following: 1. The Audited Standalone and Consolidated Financial Results of the company for the fourth quarter and financial year ended 31st March, 2021 as recommended by the Audit Committee of the Board of Director of the Company. (Annexed as Annexure A). 2. The Auditors Report on Standalone and Consolidated Financial Results of the company for the fourth quarter and financial year ended 31st March, 2021 (Annexed as Annexure B & C respectively). 3. Declaration on Auditor's Report with Unmodified Opinion under Regulation 33(3)(d) of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 on financial results for the year ended 31st March, 2021 (Annexed as Annexure D).
10-06-2021
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