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Cineline India Limited - 532807 - Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 (1)(A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

Cineline India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023.
02-02-2024
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Cineline India Limited - 532807 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed confirmation certificate received from Link Intime India Pvt Ltd., Registrar and Share Transfer Agent of the Company for the demat/remat request processed for the quarter ended 31st December 2023. Request you to kindly take the same on record.
11-01-2024
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Cineline India Limited - 532807 - Closure of Trading Window

We wish to inform you that as per provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company shall remain closed w.e.f 1st January, 2024 till 48 hrs after the declaration of un-audited financial results of the Company for the quarter ended 31st December, 2023 in terms of the Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of meeting of Board of Directors to approve financial results will be intimated in due course. This is for your information and dissemination to public at large.
29-12-2023
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Cineline India Limited - 532807 - Announcement under Regulation 30 (LODR)-Conversion of Securities

Pursuant to Regulation 30 of SEBI LODR Reg 2015, upon receipt of an amount aggregating to Rs. 9,85,05,000 at the rate of Rs. 55 per warrant from all the warrant holders as per the terms of the warrant issue, the Securities Allotment Committee of the Board of Directors has on 11th December 2023 approved the allotment of 17,91,000 equity shares of Rs. 5 each upon conversion of equal number of warrants more particularly described in the attachment.
11-12-2023
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Cineline India Limited - 532807 - Board Meeting Outcome for Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Conversion Of Securities.

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 , this to inform you that upon receipt of an amount aggregating to INR 9,85,05,000 at the rate of INR 55 per warrant from all the warrant holders, as per the terms of issue of Warrants, the Securities Allotment Committee of the Board of Directors of the Company, has on 11th December, 2023, considered and approved the allotment of 17,91,000 Equity Shares of INR 5 each, upon conversion/ exchange of/for equal number of Warrants more specifically provided in the attachment.
11-12-2023
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Cineline India Limited - 532807 - Announcement under Regulation 30 (LODR)-Investor Presentation

Please find enclosed a copy of the Investor Presentation dated 10th November 2023. The contents of the Investor Presentation give full details. Kindly take the above information on your records and oblige.
10-11-2023
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Cineline India Limited - 532807 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Reporting to the Stock Exchanges regarding violation under SEBI (Prohibition of Insider Trading), Regulations, 2015 related to the Code of Conduct - revised disclosure
07-11-2023
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Cineline India Limited - 532807 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Reporting to stock exchanges regarding violation under SEBI(Prohibition of Insider Trading), Regulations, 2015 relating to Code of Conduct
07-11-2023
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Cineline India Limited - 532807 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed herewith is the copy of investor Release dated 07th November 2023 titled "Q2 & H1 FY24 BUSINESS PERFORMANCE" The contents of the Investor Release give full details. Kindly take the above information on your records and oblidge.
07-11-2023
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