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Cineline India Limited - 532807 - Outcome Of Board Meeting-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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Cineline India Limited - 532807 - Board Meeting Intimation for To Consider And Approve The Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 31St December,2020.

 Cineline India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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 Friday, 12th February, 2021, interalia, where along with other matters, the Board shall consider and approve un-audited standalone and consolidated financial results of the Company for the quarter ended 31st December, 2020.
03-02-2021
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Cineline India Limited - 532807 - Shareholding for the Period Ended December 31, 2020

 Cineline India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
14-01-2021
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Cineline India Limited - 532807 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
14-01-2021
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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, 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 December, 2020.
14-01-2021
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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 January, 2021 till 48 hours after the declaration of unaudited financial results for the quarter ended 31st December, 2020 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 31st December, 2020 will be intimated in due Course.
31-12-2020
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Cineline India Limited - 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 here
23-12-2020
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Cineline India Limited - 532807 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We submit herewith the following with respect to Eighteenth Annual General Meeting of the Company held on Tuesday, December 22, 2020 at 11.45. 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 December 23, 2020. All the Resolutions recommended for approval at the AGM as mentioned In the Notice of AGM dated November 27, 2020 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
23-12-2020
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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 18th Annual General Meeting (AGM) of the Company held on Tuesday, December 22, 2020 at 11.45. a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The proceedings of the 18th AGM shall also be made available at the website of the Company at www.cineline.co.in
22-12-2020
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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 Financial Express (English Language) and Navshakti (Marathi Language), regarding Notice of Annual General Meeting and the Annual Report of the Company for the FY 2019-20 in compliance with Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No.20/2020 dated May 05, 2020, issued by the Ministry of Corporate Affairs ('MCA'), Government of India and SEBI Circular dated May 12, 2020.
02-12-2020
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