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Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 The Board on the recommendation of Audit Committee of the Company, has at its meeting held today i.e. 14th August, 2018, approved and recommended the appointment of M/s. Khimji Kunverji & Co., Chartered Accountants (Firm Registration No. 105146W) as the Statutory Auditors of the Company for a period of 5 consecutive years in place of current Statutory Auditors Walker Chandiok & Co. LLP, Chartered Accountants of the Company whose term expires at the...
14-08-2018
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Results - Un-Audited Financial Results For Quarter Ended 30Th June, 2018

 Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulation, 2015 the meeting of the Board of Directors of the Company held on 14th August, 2018 at the registered office of the Company, the board inter alia have considered and approved the following; 1. The Un-audited financial results together with the Limited Review Report of the Statutory Auditors thereon for the quarter ended 30th June, 2018. (Copy enclosed)...
14-08-2018
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Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results For The First Quarter Ended June 30, 2018.

 CINELINE INDIA LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday, 14th August, 2018 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...
06-08-2018
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Shareholding for the Period Ended June 30, 2018

 Cineline India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
18-07-2018
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Statement Of Investor Complaints For The Quarter Ended June 2018

 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
13-07-2018
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Declaration Of Result Of Postal Ballot/ E-Voting Published In News Papers In Compliance Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Ballot and E-voting published in News Papers i.e. Free Press Journal and Navshakti published on 19th June, 2018. This is for your record and information.
19-06-2018
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Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Cineline India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
18-06-2018
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Declaration Of Result Of Postal Ballot Under Regulation 44 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In compliance to Regulation 44 (3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the members of the Company have approved following matters through Special Resolution. 1. To enhance borrowing limits of the company up to Rs. 1500 crores. 2. Creation of charge on the movable and immovable assets of the Company, both present and future, in respect of borrowings in terms of resolution No (1) above....
18-06-2018
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Audited Financial Results For The Quarter And Year Ended 31St March, 2018

 Pursuant to Regulation 33 of the SEBI (Listing Obligation& Disclosure Requirements)Regulation, 2015 the meeting of the Board of Directors of the Company held on 28thMay, 2018 at the registered office of the Company and the board have considered and approved the following; 1. Statement of Audited Financial Results for the quarter and year ended 31stMarch, 2018 along with Auditor's Report thereon....
28-05-2018
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Annual report for Cineline India Ltd. for FY-2018
28-05-2018
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