Cineline India Limited - 532807 - Shareholding for the Period Ended June 30, 2019
Cineline India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here20-07-2019
20-07-2019
Cineline India Limited - 532807 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of the Company, for the quarter ended 30th June, 2019.16-07-2019
Cineline India Ltd - 532807 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer16-07-2019
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 July 2019 till 48 hours after the declaration of financial results for the quarter ended 30th June 2019 in terms of the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.01-07-2019
Cineline India Ltd - 532807 - Outcome of Board Meeting
We wish to inform you, that pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today i.e. 28.06.2019 has considered and approved appointment of Mr. Naushad Panjwani as an Additional Independent Director on the Boards of the Company and also member of Audit Committee & Nomination and Remuneration Committee with effect from June 28, 2019 for a term of 5(Five) years upto June 27, 2024, subject to approval of the shareholders of the Company in the forthcoming Annual General Meeting.28-06-2019
Cineline India Ltd - 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.06-06-2019
Cineline India Limited - 532807 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm D. M. Zaveri & Co. 4 Name of the Certifying Individual Dharmesh Zaveri 5Membership TypeFCS 6 Membership Number 5418 7 CP No. 4363 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO29-05-2019
Cineline India Limited - 532807 - Outcome of Board Meeting
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Director of Cineline India Limited, at its meeting held on 9th May, 2019 at the registered office of the Company, inter alia has considered and approved the following: 1. The Audited Standalone and Consolidated Financial Results of the company for the fourth quarter and financial year ended 31st March, 2019 as recommended by the Audit Committee of the Board of Director of the Company. (Annexed as annexure A). 2. The Auditors Report on Standalone and Consolidated Financial Results of the company for the fourth quarter and financial year ended 31st March, 2019 (Annexed as annexure B & C respectively). 3. Declaration under SEBI circular no. CIR/CFD/CMD/56/2016 dated 27th May, 2016, in respect of issue of Audit Report with unmodified opinion on financial results, for the financial year ended 31st March, 2019 (Annexed as annexure D). 4. Approved the amendment in 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' pursuant to the requirements of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 along with Policy for determination of Legitimate Purposes. 5. Approved the amendment in 'Policy on Related Party Transactions' in compliance with requirement of Section 188 of the Companies Act, 2013 read with the Rules made there under and Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.09-05-2019
Cineline India Limited - 532807 - Intimation Of Re-Constitution Of Audit Committee, Stakeholders Relationship Committee And Corporate Social Responsibility Committee.
This to inform you that the Board of Directors of Cineline India Limited passed circular resolution to approve the re-constitution of Audit Committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee.30-04-2019