Cineline India Ltd Share Price Cineline India

27.40

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2019 03-Sep-2019 - -
AGM 26/09/2019 In terms of Regulation 30 Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith the summary of proceedings of Seventeenth Annual General Meeting of the Company held on 26th September, 2019 at Cinemax Theatre, Eagles Flight, Behind Gurunanak Petrol Pump, Andheri Kurla Road, Andheri (East), Mumbai 400093 at 10:30 A.M. (As Per BSE Announcement Dated on 9/26/2019 7:40:11 PM) We submit herewith the following with respect to Seventeenth Annual General Meeting of the Company held on 26th September, 2019 at Cinemax Theatre, Eagles Flight, Behind Gurunanank Petrol Pump, Andheri Kurla Road, Andheri (East), Mumbai-400093: 1. Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizers Report (Combined - on remote E-voting and poll taken at the Annual General Meeting) dated 26th September, 2019 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (As Per BSE Announcement dated on 27/09/2019) Cineline India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 28.09.2019)