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 30th September, 2020. 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 2019-2020 along with the Notice of 18th Annual General Meeting of the Members of the Company. The aforesaid documents are also available on the Company's website www.cineline.co.in. Cineline India Limited - 532807 - Notice Of Eighteenth Annual General Meeting On Tuesday, 22Nd December, 2020 At 11:45 A.M. (IST).
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Notice of the 18th Annual General Meeting (AGM) of the Company which is scheduled to be held on Tuesday, 22nd December, 2020 at 11:45 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. Cineline India Limited - 532807 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held today i.e. November 27, 2020 through video conferencing have accorded their approval for acquisition of 100% equity shares of R&H; Spaces Private Limited by Company's wholly owned subsidiary i.e.'Transquare Realty Private Limited' by executing Share Purchase agreement with related party, subject to approval of Members pursuant to Section 188 of the Companies Act, 2013 read with the Companies (Meeting of Board and its Powers) Rules, 2014 and Regulation 23 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The disclosure for the proposed acquisition is enclosed hereto as Annexure A. Cineline India Limited - 532807 - Closure of Trading Window
Closure of Trading Window for dealing in the Equity Shares of Company. Cineline India Limited - 532807 - Announcement under Regulation 30 (LODR)-Meeting Updates
Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 upon re-appointment of Mr. Rasesh Kanakia as Executive Chairman of the Company and Mr. Himanshu Kanakia as Executive Managing Director of the Company for a further period of Five years w.e.f 1st May 2021, subject to approval of members in ensuing Annual General Meeting. Cineline India Limited - 532807 - Appointment of Company Secretary and Compliance Officer
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for appointment of Mrs. Rashmi Shah as Company Secretary and Compliance Officer of the Company w.e.f. 11th November, 2020, Cineline India Limited - 532807 - Disclosure Under Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Cineline India Limited - 532807 - Board Meeting Intimation for To Consider And Approve The Standalone And Consolidated Unaudited Financial Results
Cineline India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results Cineline India Limited - 532807 - Shareholding for the Period Ended September 30, 2020
Cineline India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here