Cineline India Ltd - 532807 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Cineline India Ltd has submitted to BSE a copy of Clarification is enclosed. 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 Cineline India Limited - 532807 - Clarification sought from Cineline India Ltd
The Exchange has sought clarification from Cineline India Ltd on August 27, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 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 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 Cineline India Limited - 532807 - Announcement under Regulation 30 (LODR)-Resignation of Director
With reference to the above subject, we hereby inform that today we have received the resignation of Mr. Utpal Sheth as a Independent Director from the Directorship of the Company due to pre-occupation with a request to accept it with effect immediate effect. The resignation letter along with the required information/ confirmation under clause 7B of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith as Annexure A. Cineline India Ltd - 532807 - Announcement Under Regulation 30 Of SEBI (LODR) -Updates
The Board of Directors of the Company at their meeting held today i.e. Wednesday, 14th August, 2019, has considered and approved: Upon recommendation of Nomination and Remuneration Committee, appointment of Mr. Shantilal Vershi Haria as an Additional Independent Director on the Boards of the Company and also member of Audit Committee & Nomination and Remuneration Committee with effect from August 14, 2019 for a term of 5 (Five) years upto August 13, 2024, subject to approval of the shareholders of the Company in the forthcoming Annual General Meeting Cineline India Ltd - 532807 - Results - Financial Results For Quarter Ended 30-06-2019.
Financial Results for quarter ended 30-06-2019 Cineline India Limited - 532807 - Outcome of Board Meeting
The Board of Directors of the Company at their meeting held today Wednesday, 14.08.2019, has considered and approved/ noted inter-alia the following; As recommended by the Audit Committee, the Board approved the Un-audited (Standalone & Consolidated) financial results for the quarter ended 30.06.2019 Resignation of Mr. Utpal Sheth as an Independent Director with effect from 14.08.2019. Appointment of Mr. Shantilal Vershi Haria as an Additional Independent Director on the Boards of the Company and also member of ACM & NRC with effect from 14.08.2019 for a term of 5 years upto 13.08.2024, subject to approval of the shareholders of the Company in the forthcoming AGM. Re-appointment of Mr. Anand Bathiya as Independent Director of the Company to hold office for a second term of 5 (five) consecutive years with effect from 03.02.2020 to 02.02.2025 in terms of Section 149 of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, subject to approval of members in ensuing AGM. Cineline India Limited - 532807 - Board Meeting Intimation for To Consider And Approve The Financial Results For The Period Ended Jun 30, 2019 And Other Matters
Cineline India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 Wednesday, 14th August, 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 quarter ended 30th June, 2019.