Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Rasesh B Kanakia has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE23-01-2014
23-01-2014
Result of Postal Ballot (Clause 35A)
Cineline India Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot, under Clause 35A.16-01-2014
Notice of Postal Ballot
Cineline India Ltd has informed BSE that the members of the Company will consider to approve the Special Resolutions, by way of Postal Ballot.23-12-2013
Outcome of Circular Resolution passed on Dec 09, 2013
Cineline India Ltd has informed BSE that the Board of Directors of the Company has approved the following Circulation resolutions passed on December 09, 2013:1. Revision in remuneration to Mr. Rasesh B. Kanakia, Chairman of the Company.2. Revision in remuneration to Mr. Himanshu B. Kanakia, Managing Director of the Company.3. Borrow money in excess of paid capital and free reserve of the Company up to Rs. 100 Crore....09-12-2013
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Rasesh B Kanakia has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE26-11-2013
Financial Results & Limited Review for Sept 30, 2013
Cineline India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.22-10-2013
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Rasesh B Kanakia has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE01-10-2013
Outcome of AGM
Cinemax Properties Ltd has informed BSE that the 11th Annual General Meeting (AGM) of the Company was held on September 19, 2013.19-09-2013
Outcome of Board Meeting
Cinemax Properties Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, has thought it prudent not to declare dividend on equity shares for the financial year 2012-13.11-09-2013
Fixes Book Closure for AGM
Cinemax Properties Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2013 to September 19, 2013 (both days inclusive) for the purpose of 11th Annual General Meeting (AGM) of the Company to be held on September 19, 2013.10-09-2013