Cineline India Limited - 532807 - Results - Financial Results For 30/09/2023
The Board of Directors at their meeting held today i.e 07th November 2023 has considered and approved inter-alia the following - Un-audited Standalone & Consolidated Financial Results together with Limited Review Report of the Statutory Auditors for the quarter ended 30th September 2023 The Board Meeting commenced at 11: 00 AM and concluded at 13:30 P.M. Kindly take the same on record and disseminate. Cineline India Limited - 532807 - Board Meeting Outcome for Disclosure Of Event & Information Pursuant To Regulation 33 Of The SEBI Listing Regulations.
The Board of Directors of the Company at their meeting held today i.e. Tuesday, November 07, 2023, has considered and approved/ noted inter-alia the following; As recommended by the Audit Committee, the Board approved the Un-audited (Standalone & Consolidated) financial results together with the Limited Review Report of the Statutory Auditors thereon for the quarter ended 30th September 2023. (Copy enclosed). The board meeting of the directors of the Company commenced at 11.00 A.M (IST) and was concluded at 13:30 P.M. (IST). Cineline India Limited - 532807 - Opening Of 3 - Screen Multiplex At Ansal Plaza, Sector 23, Gurugram
Dear Sir/Madam, We are pleased to inform you the opening of our 3 screen multiplex at Ansal Plaza, Gurugram with a capacity of 802 seats. Further details regarding the multiplex theartres is mentioned in the attachment. This is for your information and records. Cineline India Limited - 532807 - Board Meeting Intimation for To Consider And Approve Un-Audited Quarterly Results For Quarter And Half Year Ended 30Th September, 2023 Along With Limited Review Report Thereon.
Cineline India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve un-audited quarterly results for quarter and half year ended 30th September, 2023 along with Limited Review Report thereon. Cineline India Limited - 532807 - Announcement under Regulation 30 (LODR)-Conversion of Securities
This is to inform you that the Securities Allotment Committee of Board of Directors of Cineline India Limited has on 23rd October 2023 considered and approved allotment of 909000 Fully paid up Equity shares of Rs. 5 each upon conversion of equal number of warrants to certain members of the Promoter Group more specifically described in the attachment. Cineline India Limited - 532807 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, In compliance with regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018, please find attached the confirmation certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company for the demat/remat requests processed for the quarter ended 30th September, 2023. Request you to kindly take the same on records and oblige. Cineline India Limited - 532807 - Closure of Trading Window
We wish to inform you that the trading window for dealing in the securities of the Company shall remain closed with effect from 01st October 2023 till 48 hours after declaration of unaudited financial results for the quarter ended 30th September 2023, in terms of the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015. The above is for your information and dissemination to the public at large. Cineline India Limited - 532807 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that members of the Company at AGM held on Wednesday, 27 September 2023 approved re-appointment of M/s. KKC & Associates LLP, Chartered Accountants as the Statutory Auditors of the Company who shall hold office for a second term of five consecutive years from the conclusion of 21st AGM till the conclusion of 26th AGM of the Company. You are requested to take the same on records. Cineline India Limited - 532807 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We submit herewith the following wrt 21st AGM of the Company held on Wednesday, 27 September, 2023 at 11 AM. through VC/OAVM. 1. Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer''s Report dated 27 September, 2023. This is for your information and records. Cineline India Limited - 532807 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are pleased to submit herewith the summary of proceedings of the 21st Annual General Meeting (AGM) of the Company held on Wednesday, 27th September 2023 at 11 A.M. through VC/OAVM. The proceedings of 21st AGM shall also be made available on the website of the Company i.e. www.moviemax.co.in. This is for your information and records.