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NOTIFICATIONS
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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, 2020 till 48 hours after the declaration of financial results for the quarter ended 31st December, 2019 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, 2019 will be intimated in due course. The above is for your information and dissemination to the public at large.
02-01-2020
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Cineline India Ltd - 532807 - Declaration Of Result Of Postal Ballot/ E-Voting Published In News Papers In Compliance Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In reference to above captioned subject, please find enclosed with this letter, Result of Postal Ballot and E-voting published in News Papers i.e. Business Standard and Navshakti published on 25th December, 2019. This is for your record and information.
26-12-2019
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Cineline India Limited - 532807 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Cineline India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
24-12-2019
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Cineline India Limited - 532807 - Declaration Of Result Of Postal Ballot Under Regulation 44 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In reference to postal ballot notice dated 14th November 2019 seeking approval of members of the Company, submitted to you, this is to further inform you that based on the report dated 23rd December 2019 submitted by Mr. Dharmesh Zaveri of D M Zaveri & Co., Practicing Company Secretary, the scrutinizer appointed under section 110 of the Companies Act 2013 read with the Rules, the result of the postal ballot is declared on 24th December 2019 and accordingly In compliance to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Company have approved following matters through Special Resolution:- 1. Approve the loan to related party under Section 185 of Companies Act, 2013. 2. Approval of material related party transaction.
24-12-2019
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Cineline India Limited - 532807 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Himanshu Kanakia
17-12-2019
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Cineline India Ltd - 532807 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rasesh Kanakia
17-12-2019
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Cineline India Limited - 532807 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rasesh Kanakia & Himanshu Kanakia
16-12-2019
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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 30th September, 2019.
09-12-2019
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Cineline India Limited - 532807 - Newspaper Publication Of Postal Ballot Notice, Postal Ballot Form To Members

 This has reference to our letter dated 23.11.2019 and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith copy of Notice published on 25th November, 2019 in the Marathi Newspaper i.e. Navshakti confirming dispatch of Postal Ballot Notice together with the Explanatory Statement and Postal Ballot Form to the Members of the Company. The said notice is also posted on website of the Company www.cineline.co.in This is in compliance with the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, applicable laws and for your information and record.
25-11-2019
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Cineline India Limited - 532807 - Newspaper Publication Of Postal Ballot Notice, Postal Ballot Form To Members

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith copy of Notice published in Newspaper confirming dispatch of Postal Ballot Notice together with the Explanatory Statement and Postal Ballot Form to the Members of the Company, published on 23rd November, 2019 in the English Newspaper i.e. Business Standard and due to some technical issue the same couldn't be published in the Marathi Newspaper i.e. Navshakti on the same day, the same will be published in Monday's Newspaper i.e 25.11.2019. Once it is published in the Marathi Newspaper i.e. Navshakti on Monday, the copy of the same will be also intimated to the stock exchange immediately. The said notice is also posted on website of the Company www.cineline.co.in This is in compliance with the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, applicable laws and for your information and record.
23-11-2019
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