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Cineline India Limited - 532807 - Board Meeting Intimation for To Consider And Approve The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2021.

Cineline India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2021 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, 10th June, 2021, interalia, where along with other matters, the Board shall consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2021.
02-06-2021
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Cineline India Limited - 532807 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCineline India Limited 2CINL92142MH2002PLC135964 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 185.95 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rashmi Shah Designation: Company Secretary EmailId: rashmi.shah@cineline.co.in Name of the Chief Financial Officer: Vipul Parekh Designation: Chief Financial Officer EmailId: vipul.parekh@cineline.co.in Date: 30/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2021
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Cineline India Ltd - 532807 - Compliance Certificate Pursuant To Regulation 40 (9) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

With reference to above captioned subject, please find enclosed half yearly Compliance Certificate pursuant to Regulation 40 (9) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. This information pertains to period from 1st day of October, 2020 to 31st day of March, 2021.
23-04-2021
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Cineline India Ltd - 532807 - Compliance Certificate For The Period Ended 31St March, 2021.

With reference to above captioned subject, please find enclosed half yearly Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. This information pertains to the period commencing from 1st October, 2020 to 31st March, 2021.
19-04-2021
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Cineline India Ltd - 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, 2021.
19-04-2021
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Cineline India Limited - 532807 - Shareholding for the Period Ended March 31, 2021

Cineline India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
19-04-2021
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Cineline India Limited - 532807 - Statement Of Investor Complaints For The Quarter Ended March 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
15-04-2021
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Cineline India Limited - 532807 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

The Board of Directors of the Company vide Circular Resolution passed today have accorded their consent to shift the registered office of the Company from 215 Atrium, 10th Floor, Opp. Divine Child School, J.B. Nagar, Andheri Kurla Road, Andheri (East), Mumbai-400093 to Kanakia Future City, Residential Building No. 2, CTS No. 101, Village Tirandaz, Powai, Mumbai - 400076 within the local limits of City with effect from April 12, 2021.
12-04-2021
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Cineline India Ltd - 532807 - Closure of Trading Window

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, 2021 till 48 hours after the declaration of audited financial results for the quarter and year ended 31st March, 2021 in terms of the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
31-03-2021
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Cineline India Limited - 532807 - Financial Results For The Quarter And Nine Months Ended 31St December,2020.

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 on Friday, 12th February, 2021 through video conferencing has approved the 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, 2020. (Copy enclosed)
12-02-2021
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