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Cineline India Ltd - 532807 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to Reg 17(1A) of SEBI (Listing Obligation and Disclosure Requirements), 2015 notified vide Notification No: SEBI/LAD-NRO/GN/2018/10 dated 9th May, 2018 to be effective from 01st April, 2019, 'No Listed entity shall appoint a person or continue the directorship of any person as a non-executive directorship of any person as a non-executive director who has attained the age of Seventy Five years unless a special resolution is passed to that effect, in which case the explanatory statement annexed to the notice for such motion shall indicate the justification for appointing such a person.' Accordingly the Company was required to obtain approval of shareholders by way of Special Resolution to continue of Directorship of Mr. Kranti Sinha, Non-executive, Independent Director who have attained the age of seventy-five (75) years as on 01st April, 2019. However, no such resolution has been passed by the Company. Thus, the Company cannot continue the Directorship of Mr. Kranti Sinha.
30-04-2019
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Cineline India Limited - 532807 - Board to consider Dividend

 Cineline India Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 29, 2019, interalia, the Board shall consider and approve the following matters:1. The Audited Financial Results of the Company for the quarter and year ended March 31, 2019.2. Recommending Dividend, if thought fit, on the equity shares for the financial year 2018-2019.
30-04-2019
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Cineline India Limited - 532807 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCineline India Limited 2CININE704H01022 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 158 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 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: JATIN SHAH Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: investor@cineline.co.in Name of the Chief Financial Officer: Vipul Parekh Designation: Chief Financial Officer EmailId: investor@cineline.co.in Date: 30/04/2019 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.
30-04-2019
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Cineline India Limited - 532807 - Board Meeting Intimation for This Is To Inform You That The Meeting Of The Board Of Directors Of The Company Will Be Held On 09Th May, 2019 At 215, Atrium, 10Th Floor, Opp. Divine High School, J.B. Nagar, Andheri Kurla Road, Andheri - East, Mumbai - 400093.

 Cineline India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2019 ,inter alia, to consider and approve 1)The Audited Financial Results of the Company for the quarter and year ended 31st March, 2019. 2)Recommending Dividend, if thought fit, on the equity shares for the financial year 2018-2019.
30-04-2019
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Cineline India Ltd - 532807 - Compliance Certificate For The Half Year Ended 31St March, 2019

 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 October, 2018 to 31st day of March, 2019.
16-04-2019
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Cineline India Limited - 532807 - Compliance Certificate Under Regulation 7(3) For The Period Ended March 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 October, 2018 to 31st March, 2019.
16-04-2019
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Cineline India Ltd - 532807 - Shareholding for the Period Ended March 31, 2019

 Cineline India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
11-04-2019
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Cineline India Limited - 532807 - Statement Of Investor Complaints For The Quarter Ended March 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
10-04-2019
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Cineline India Limited - 532807 - Closure of Trading Window

 This is to inform that pursuant to clarification issued by the Stock Exchanges, the Trading Window Close Period of the Company has commenced and will end 48 hours after the financial results of the Company for the quarter / year ending March 31, 2019 become generally available information.
04-04-2019
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Cineline India Ltd - 532807 - Results - Financial Results For December 31, 2018

 Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in the meeting held on 13th February, 2019 at the registered office of the Company, has approved the Un-audited financial results together with the Limited Review Report of the Statutory Auditors thereon for the quarter and nine months ended 31st December, 2018
13-02-2019
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