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Cineline India Ltd - 532807 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Further to the outcome of the board of directors of the Company dated 14th November, 2019, we hereby enclose a copy of the Postal Ballot Notice, Explanatory Statement along with Postal Ballot Form. The postal Ballot Notice, Explanatory Statement along with Postal Ballot Form are being sent to all the shareholders whose name appears on the Register of Members /List of Beneficial Owners received from the National Securities Depository Limited ('NSDL') and Central Depository Services (India) Limited ('CDSL') as on Friday, 08th November, 2019, seeking their approval as set out in the Postal Ballot Notice. The Company has engaged the services of CDSL for purpose of providing e-voting facility to all its member. The voting through postal ballot and through e-voting will commence from 23rd November, 2019 at 9.00 a.m. and ends on 22nd December, 2019 at 5.00 p.m. The results of the postal ballot will be announced on 24th December, 2019.
22-11-2019
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Cineline India Ltd - 532807 - Results - Financial Results For Quarter Ended 30-09-2019.

 The Board of Directors of the Company, at its meeting held today has approved the following: 1. The standalone and consolidated Un-audited financial results together with the Limited Review Report of the Statutory Auditors thereon for the quarter and half year ended 30th September, 2019. (Copy enclosed) 2. Approval for giving loan to Related Party under Section 185 of Companies Act, 2013, being material related party transaction in terms of Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 subject to approval of members by conducting Postal Ballot. 3. Draft Postal Ballot notice pursuant to Section 110 and other applicable provisions of the Companies Act, 2013, if any, read together with the Companies (Management and Administration) Rules, 2014 for above said businesses. 4. Appointment of Mr. Dharmesh Zaveri, Practicing Company Secretary as Scrutinizer.
14-11-2019
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Cineline India Ltd - 532807 - Results - Financial Results For Quarter Ended 30-09-2019.

 The Board of Directors of the Company, at its meeting held today has approved the following: 1. The standalone and consolidated Un-audited financial results together with the Limited Review Report of the Statutory Auditors thereon for the quarter and half year ended 30th September, 2019. (Copy enclosed) 2. Approval for giving loan to Related Party under Section 185 of Companies Act, 2013, being material related party transaction in terms of Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 subject to approval of members by conducting Postal Ballot. 3. Draft Postal Ballot notice pursuant to Section 110 and other applicable provisions of the Companies Act, 2013, if any, read together with the Companies (Management and Administration) Rules, 2014 for above said businesses. 4. Appointment of Mr. Dharmesh Zaveri, Practicing Company Secretary as Scrutinizer.
14-11-2019
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Cineline India Ltd - 532807 - Board Meeting Intimation for To Consider And Approve The Standalone And Consolidated Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended 30Th September, 2019

 Cineline India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, 14th November, 2019 at 215, Atrium, 10th Floor, Opp. Divine High School, J.B. Nagar, Andheri Kurla Road, Andheri - East, Mumbai - 400093 interalia, where along with other matters, the Board shall consider and approve the standalone and consolidated unaudited financial results of the Company for the second quarter and half year ended 30th September, 2019.
05-11-2019
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Cineline India Limited - 532807 - Compliance Certificate For Period Ended 30Th September, 2019

 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 April, 2019 to 30th September, 2019.
21-10-2019
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Cineline India Ltd - 532807 - Shareholding for the Period Ended September 30, 2019

 Cineline India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19-10-2019
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Cineline India Limited - 532807 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2019
16-10-2019
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Cineline India Ltd - 532807 - Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure 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 April, 2019 to 30th day of September, 2019.
16-10-2019
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Cineline India Limited - 532807 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 :- JATIN SHAHDesignation :- Company Secretary and Compliance Officer
16-10-2019
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Cineline India Ltd - 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 October, 2019 till 48 hours after the declaration of financial results for the quarter ended 30th September, 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 30th September, 2019 will be intimated in due course.
30-09-2019
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