Annual report for Cineline India Ltd. for FY-2023
31-05-2023
Cineline India Limited - 532807 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of related party transactions on a consolidated basis for the half year ended 31st March, 2023. Please take the same on record.30-05-2023
Cineline India Limited - 532807 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Secretarial Compliance Report duly issued by Shri Dharmesh Zaveri, Practising Company Secretary, for the financial year ended March 31, 2023. Please take the same on record.30-05-2023
Cineline India Limited - 532807 - Financial Results For 31St March 2023.
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Director of Cineline India Limited, at its meeting held on 30th May, 2023, inter alia has considered and approved the following: 1. The Audited Standalone and Consolidated Financial Results of the company for the fourth quarter and financial year ended 31st March, 2023 as recommended by the Audit Committee of the Board of Director of the Company. 2. The Auditors Report on Standalone and Consolidated Financial Results of the company for the fourth quarter and financial year ended 31st March, 2023. 3. Declaration on Auditor's Report with Unmodified Opinion under Regulation 33(3)(d) of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 on financial results for the year ended 31st March, 2023.30-05-2023
Cineline India Limited - 532807 - Board Meeting Outcome for 1. Submission Of Audited Financial Results For The Quarter And Year Ended 31St March,2023 2. Intimation Of Shifting Of The Registered Office Of The Company Within The Local Limits Of City Of Mumbai
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, the Board of Director of Cineline India Limited has considered and approved the following: The Audited Standalone and Consolidated Financial Results of the company for the fourth quarter and financial year ended 31st March, 2023, Auditors Report on Standalone and Consolidated Financial Results of the company for the fourth quarter and financial year ended 31st March, 2023, Declaration on Auditor's Report with Unmodified Opinion under Regulation 33(3)(d) of SEBI(LODR) on financial results for the year ended 31st March, 2023. Further, The Board of Directors of the Company have accorded their consent to shift the registered office of the Company to 2nd Floor, A & B wing, Vilco Centre, Subhash Road, Opp Garware, Vile Parle (E), Mumbai- 400057 within the local limits of City with effect from 30th May, 2023.30-05-2023
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 30/05/2023 ,inter alia, to consider and approve 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 Tuesday, 30th May 2023, inter alia, where along with other matters, the Board shall consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. As communicated vide our letter dated 31st March, 2023, the trading window of our Company remains closed from 1st April, 2023 till the end of 48 hours after the declaration of Audited Financial Results of the Company for the year ended 31st March, 2023. This is for your information and records.22-05-2023
Cineline India Limited - 532807 - Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to above captioned subject, please find enclosed yearly Compliance Certificate pursuant to Regulation 40 (9) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. This information pertains to period from 1st day of April, 2022 to 31st day of March, 2023. This is for your information and records.28-04-2023
Cineline India Limited - 532807 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCineline India Limited 2CIN NO.L92142MH2002PLC135964 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RASHMI SHAH Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: VIPUL PAREKH Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-04-2023
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, no demat/remat were processed for the quarter ended 31st March, 2023 as stated by Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of the Company. Request you to kindly take the same on record.13-04-2023
Cineline India Limited - 532807 - Compliance Certificate For The Period Ended 31St March, 2023
With reference to above captioned subject, please find enclosed yearly Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. This information pertains to the period commencing from 1st April, 2022 to 31st March, 2023. This is for your information and records.13-04-2023