Cineline India Ltd - 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 Cineline India Limited - 532807 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We submit herewith the following with respect to Seventeenth Annual General Meeting of the Company held on 26th September, 2019 at Cinemax Theatre, Eagle's Flight, Behind Gurunanank Petrol Pump, Andheri Kurla Road, Andheri (East), Mumbai-400093: 1. Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizers Report (Combined - on remote E-voting and poll taken at the Annual General Meeting) dated 26th September, 2019 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 Cineline India Ltd - 532807 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith the summary of proceedings of Seventeenth Annual General Meeting of the Company held on 26th September, 2019 at Cinemax Theatre, Eagle's Flight, Behind Gurunanak Petrol Pump, Andheri Kurla Road, Andheri (East), Mumbai 400093 at 10:30 A.M. 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 & Himanshu Kanakia 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 & Himanshu Kanakia 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 & Himanshu Kanakia Cineline India Ltd - 532807 - Newspaper Advertisement Regarding The Notice Of The 17Th AGM Of The Company.
With reference to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith Newspaper cuttings of Notice relating to Seventeenth Annual General Meeting to be held on Thursday, 26th September, 2019 at 10:30 a.m. and E-voting as published in the following Newspaper: 1. The Business Standard (i.e. English Newspaper) dated 2nd September, 2019 2. Navshakti (i.e. Marathi newspaper) dated 2nd September, 2019 3. The Free Press Journal (i.e. English Newspaper) dated 2nd September, 2019 The said notice is also posted on website of the Company www.cineline.co.in Cineline India Ltd - 532807 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1} of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2018-19. Cineline India Limited - 532807 - Shareholder Meeting - AGM On September 26, 2019
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith a copy of the Notice of the Seventeenth Annual General Meeting (AGM) of the Company scheduled on 26th September, 2019 at 10.30 a.m. at Cinemax Theatre, Eagle's Flight, Behind Gurunanak Petrol Pump, Andheri Kurla Road, Andheri (East), Mumbai 400093. AGM notice including e-voting instructions has been sent to the members of the Company and also available on the Company's website www.cineline.co.in. 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 & Himanshu Kanakia