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 28, 2018, to:1. Consider and approve the Audited Financial Results of the Company for the year ending March 31, 2018 and2. Consider recommending Dividend, if thought fit, on the equity shares for the financial year 2017-18.... Board Meeting - Board Meeting On May 28, 2018.
Pursuant to Regulation 29 (1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Meeting of the Board of Directors of the Company will be held on Monday, 28th May 2018 at 215 Atrium, 10th Floor, Opp. Divine School, J.B. Nagar, Andheri Kurla Road, Andheri (East), Mumbai- 400093 to:... Submission Of Postal Ballot Notice, Postal Ballot Form And News Paper Notice
As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby submit; Postal Ballot Notice and Postal Ballot Form along with News Paper Advertisement published in this regard in Business Standard and Navshakti Newspaper in terms of Rule 22 (3) of the Companies (Management and Administration) Rules, 2014 (including any statutory modification(s) or re-enactment thereto for the time being in force). Shareholding for the Period Ended March 31, 2018
Cineline India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Compliance Certificate Pursuant To Regulation 40 (9) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
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, 2017 to 31st day of March, 2018. Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Sunil Ranka has ceased to act as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from April 16, 2018. Compliances- Compliance Certificate For The Period Ended March 31,2018
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, 2017 to 31st March, 2018. Statement Of Investor Complaints For The Quarter Ended March 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 Appointment of Chief Financial Officer (CFO)
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 the meeting of the Board of Directors of the Company held on 7th February, 2018 at the registered office of the Company and the board have interalia considered and approved the following; 1. Un-audited Financial Results for the quarter ended 31st December, 2017.... Intimation Of Board Meeting Scheduled On Wednesday 07.02.2018 At 11:00 A.M.At Registered Office Of The Company.
This is to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday, 7th February, 2018 at 215, Atrium, 10th Floor, Opp. Divine High School, J.B. Nagar, Andheri Kurla Road, Andheri - East, Mumbai - 400093 at 11:00 A.M. interalia, where along with other matters, the Board shall consider and approve the Un-audited Financial results for the third quarter and nine month ended 31st December, 2017....