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Cineline India Limited - 532807 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting Investors (Participants) as per the details as attached. Discussions will be based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Participants / Company. This is for your information and records.
04-09-2023
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Cineline India Limited - 532807 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Dear Sir/Madam, Please find enclosed a copy of the Investor Presentation dated 11th August, 2023. The contents of the Investor Presentation give full details. Kindly take the above information on records and oblige.
11-08-2023
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Cineline India Limited - 532807 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015 enclosed herewith is a copy of the Investor Release dated 10th August, 2023 titled "Strong Q1 Performance". The contents of the Investor Release give full details. Kindly take the above information on your records and oblige.
10-08-2023
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Cineline India Limited - 532807 - Results For The Quarter Ended June 30, 2023.

 Approval of the Un-Audited Financial Results for the Quarter ended June 30, 2023.
09-08-2023
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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. Wednesday, August 09, 2023, has considered and approved/ noted inter-alia the following; 1. the Board approved the Un-audited (Standalone & Consolidated) financial results together with the LRR of the Statutory Auditors thereon for the quarter ended 30th June 2023. 2. Approved re-appointment of M/s. KKC & Associates LLP., as the Statutory Auditors of the Company for the second term of 5 (five) consecutive years. 3. Upon recommendation of Nomination and Remuneration Committee, re-appointment of Mr. Naushad Panjwani and Mr. Shantilal Haria as Independent Director of the Company to hold office for a second term of 5 (five) consecutive years . 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). Kindly take this prior intimation communication on your record and disseminate.
09-08-2023
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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 09/08/2023 ,inter alia, to consider and approve Dear Sir, Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday, 9th August 2023, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2023. As communicated vide our letter dated 30th June, 2023, the trading window of our Company remains closed from 01st July, 2023 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30th June, 2023. This is for your information and records. Kindly acknowledge the same.
01-08-2023
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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 the confirmation certificate received from RTA i.e Link Intime India Pvt Ltd for the demat/ remat requests processed during the quarter ended 30th June 2023. Kindly take the same on record.
10-07-2023
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Cineline India Limited - 532807 - Closure of Trading Window

 Dear Sir, We wish to inform you that in terms of notification dated 2nd April, 2019 towards clarification regarding restriction period under SEBI (PIT) Regulations, 2015 the Trading Window for dealing in securities of the Company shall remain closed with effect from 1st July, 2023 till 48 hours after the declaration of unaudited financial results of the Company for the quarter ended 30th June, 2023 in terms of the Code of Conduct of the Company under SEBI(PIT) Regulations, 2015. The date of Board Meeting will be intimated in due course. The above is for your information and dissemination to the public at large.
30-06-2023
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Cineline India Limited - 532807 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed herewith is a copy of the Investor Release dated 5th June, 2023 titled 'Q4 & FY23 Business & Financial Performance'. The contents of the Investor Release give full details. Kindly take the above information on your records and oblige. Thanking you,
05-06-2023
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Cineline India Limited - 532807 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Dear Sir / Madam, Please find enclosed a copy of the Investor Presentation dated 05th June, 2023. The contents of the Investor Presentation give full details. Kindly take the above information on your records and oblige. Thanking you,
05-06-2023
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