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Bigul

Notice Of Fifteenth Annual General Meeting And Record Date For Dividend Payment.

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith a copy of the Notice of the Fifteenth Annual General Meeting (AGM) of the Company scheduled on 19th September, 2017 at 10.30 a.m. at Cinemax Theatre, Eagle's Flight, Behind Gurunanak Petrol Pump, Andheri Kurla Road, Andheri (East), Mumbai 400093. AGM notice including e-voting instructions has been sent to the members of the...
23-08-2017
Bigul

Notice Of Fifteenth Annual General Meeting Of The Company To Be Held On Tuesday, September 19, 2017, At 10.30 A.M. At Cinemax Theatre, Eagle'S Flight, Behind Gurunanak Petrol Pump, Andheri Kurla Road, Andheri (East), Mumbai 400093

 Dear Sir, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith a copy of the Notice of the Fifteenth Annual General Meeting (AGM) of the Company scheduled on 19th September, 2017 at 10.30 a.m. at Cinemax Theatre, Eagle's Flight, Behind Gurunanak Petrol Pump, Andheri Kurla Road, Andheri (East), Mumbai 400093. AGM notice including e-voting instructions has been sent to...
23-08-2017
Bigul

Resignation of Chief Financial Officer (CFO)

 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Jitendra Mehta has resigned from the post of Chief Financial Officer of the company to take up new role outside the Company and shall be relieved from the said post...
11-08-2017
Bigul

Shareholding for the Period Ended June 30, 2017

 Cineline India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
14-07-2017
Bigul

Statement Of Investors' Complaint For The Quarter Ended June 30, 2017

 Dear Sirs, This is to inform you the following status of Investors' Complaint for the quarter ended June 30, 2017. 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...
11-07-2017
Bigul

Board recommends Dividend

 Cineline India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2017, inter alia, has recommended a dividend of Rs. 0.50 per equity share of Rs. 5/- each for the year ended March 31, 2017.
23-05-2017
Bigul

Annual report for Cineline India Ltd. for FY-2017
23-05-2017
Bigul

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 23, 2017, to:1. Consider and approve the Audited Financial Results of the Company for the year ending March 31, 2017 and2. Consider recommending Dividend, if thought fit, on the equity shares for the financial year 2016-17....
04-05-2017
Bigul

Board Meeting On 23/05/2017(Tuesday)

 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 Tuesday, 23rd May 2017 at 215 Atrium, 10th Floor, Opp. Divine School, J.B. Nagar, Andheri Kurla Road, Andheri (East), Mumbai- 400093 to: 1.Consider and approve the Audited Financial Results of the Company for the year ending 31st March 2017...
04-05-2017
Bigul

Compliance Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Compliance Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
13-04-2017
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