Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rasesh B Kanakia Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Himanshu Kanakia Statement Of Investors' Complaint For The Quarter Ended September 30, 2017
Dear Sirs, This is to inform you the following status of Investors' Complaint for the quarter ended September 30, 2017 is as follows:- SR. NO. PARTICULARS NO. OF COMPLAINTS 1 Number of complaints pending at beginning of the quarter 0 2 Complaints received during the quarter 0 3 Disposed of during the quarter 0 4 Unresolved / in process at the end of the quarter 0... Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Cineline India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
We submit herewith the following with respect to 15th AGM of the Company held on 19.09.2017 at Cinemax Theatre, Eagle's Flight, Behind Gurunanank Petrol Pump, Andheri Kurla Road, Andheri (East), Mumbai-400093: 1. Voting Results pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015. 2. Scrutinizers Report (Combined - on remote E-voting and poll taken at the AGM) dated 19.09.2017 pursuant to Section 108 of the Companies Act, 2013 and... Outcome of AGM
Dear Sir, In terms of Regulation 30 Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith the summary of proceedings of Fifteenth Annual General Meeting of the Company held on September 19, 2017 at Cinemax Theatre, Eagle's Flight, Behind Gurunanak Petrol Pump, Andheri Kurla Road, Andheri (East), Mumbai 400093 at 10:30 A.M.The details of the proceedings are provided in the attachment. Kindly take above on record. Disclosure Under Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir, 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 6th September, 2017had approved the Un-audited Financial Results for the quarter ended 30th June, 2017. In this regard, please find enclosed the Un-audited Financial Results together with the Limited Review Report of the Statutory... Notice Of Board Meeting To Be Held On Wednesday, 6Th September, 2017 Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Dear Sir, This is to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday, 6th September, 2017 at 215 Atrium, 10th Floor, Opp. Divine School, J.B. Nagar, Andheri Kurla Road, Andheri (East), Mumbai- 400093 to consider and approve the Un-Audited Financial Results for the first quarter ended 30th June, 2017.... Fixes Record Date for Dividend
Cineline India Ltd has informed BSE that the Company has fixed September 12, 2017 as the Record Date for the purpose of payment of Dividend. Newspaper Publication
Sub: Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Dear Sir, Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find attached herewith Notice relating to Fifteenth Annual General Meeting, record date and e-voting, as published in the newspapers being 'Business Standard' and 'Navshakti' on...