Cineline India Limited - 532807 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed Press Release dated 22nd May, 2024 titled Q4& FY 2024 Business Performance. This is for your information and records. Cineline India Limited - 532807 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI LODR').
Dear Sir / Madam, This is to inform you that the Board of the Directors ('Board') of Cineline India Limited ('Company') at their meeting held today viz. Wednesday, May 22, 2024, inter alia, considered and approved the following: Board of Directors has considered and approved the Audited Standalone and Consolidated Financial Results of the company for the quarter and year ended 31st March, 2024. Cineline India Limited - 532807 - Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 (1)(A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Cineline India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,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 Wednesday, 22nd May 2024, inter alia, 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, 2024. As communicated vide our letter dated 28th March, 2024, the trading window of our Company remains closed from 1st April, 2024 till the end of 48 hours after the declaration of Audited Financial Results of the Company for the year ended 31st March, 2024. This is for your information and records. Cineline India Limited - 532807 - Opening Of 8 - Screen Multiplex At Amanora Mall, Pune, Maharashtra
Dear Sir/Madam, We are thrilled to announce the opening of MovieMax Multiplex located at Amanora Mall, Pune, Maharashtra with a total seating capacity of 1865. This milestone marks a significant step forward for MovieMax, as we now operate 76 screens across 20 properties in 14 cities throughout India. The details of the technology is mentioned in the attachment. This is for your information and records. Cineline India Limited - 532807 - Compliance Certificate Under Regulation 7(3) Of The SEBI(Listing Obligation And Disclosure Requirements) Regulations, 2015
Dear Sir, Please find enclosed herewith yearly Compliance certificate pursuant to Regulation 7(3) of the SSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information pertains to the period commencing from 1st April, 2023 to 31st March, 2024. This is for your information and records. Cineline India Limited - 532807 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCineline India Limited 2CIN NO.L92142MH2002PLC135964 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: MRS RASHMI JATIN SHAH Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: MR VIPUL PAREKH Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 12/04/2024 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. Cineline India Limited - 532807 - Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to the captioned subject, please find enclosed yearly Compliance Certificate pursuant to regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 . This information pertains to the period from 1st April, 2023 to 31st March, 2024. This is for your information and records. Cineline India Limited - 532807 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, In compliance with Regulation 74(5) of SEBI (Depositories and and Participants) Regulations, 2018, no demat/remat requests were processed for the quarter ended 31.03.2024 as stated by Linkintime India Pvt Ltd , Registrar and Share Transfer Agent of the Company. Kindly take the same on record and oblige. Cineline India Limited - 532807 - Closure of Trading Window
We wish to inform you that the trading window for dealing in securities of the Company shall remain closed with effect from 01st April 2024 till 48 hours after the declaration of audited financial results of the Company for the quarter and year ended 31st March 2024 in terms of Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of meeting of Board of Directors to approve the audited financial results will be intimated in due course. This is for your information and records.