Financial Results & Limited Review for Dec 31, 2012
Cinemax Properties Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.08-02-2013
08-02-2013
Notice of Postal Ballot
Cinemax Properties Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.05-02-2013
Outcome of Circular Resolution
Cinemax Properties Ltd has informed BSE that the Board of Directors of the Company vide circulation dated January 31, 2013 has appointed Mr. Sivaramkrishnan S Iyer as an Additional Independent Director on the Board of the Company and member of Audit Committee with immediate effect.31-01-2013
Resignation of Director
Cinemax Properties Ltd has informed BSE that Mr. Girish Dave has resigned from the Board and Audit Committee of the Company with effect from January 30, 2013.30-01-2013
Outcome of Circular Resolution
Cinemax Properties Ltd has informed BSE that the Board of Directors of the Company has approved the following resolution by Circulation passed on January 19, 2013:1. Change in name of the Company from Cinemax Properties Ltd to Cineline India Ltd, and consequently the new name "Cineline India Ltd." shall appear in the Memorandum and Articles of Association of the Company, subject to necessary provisions and approvals from the members of...21-01-2013
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 BSE24-12-2012
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 BSE11-12-2012
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Himanshu B Kanakia has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE07-12-2012
Financial Results & Limited Review for Sep 30, 2012
Cinemax Properties Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.09-11-2012
Outcome of AGM
Cinemax Properties Ltd has informed BSE that the 10th Annual General Meeting (AGM) of the Company was held on August 23, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).23-08-2012