Cineline India Ltd Share Price Cineline India

30.80

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30.60

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2019 - -
Cineline India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, 14th November, 2019 at 215, Atrium, 10th Floor, Opp. Divine High School, J.B. Nagar, Andheri Kurla Road, Andheri - East, Mumbai - 400093 interalia, where along with other matters, the Board shall consider and approve the standalone and consolidated unaudited financial results of the Company for the second quarter and half year ended 30th September, 2019.
Board Meeting - 06-Aug-2019 - -
Cineline India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday, 14th August, 2019 at 215, Atrium, 10th Floor, Opp. Divine High School, J.B. Nagar, Andheri Kurla Road, Andheri - East, Mumbai - 400093 interalia, where along with other matters, the Board shall consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended 30th June, 2019. The Board of Directors of the Company at their meeting held today Wednesday, 14.08.2019, 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 for the quarter ended 30.06.2019 Resignation of Mr. Utpal Sheth as an Independent Director with effect from 14.08.2019. Appointment of Mr. Shantilal Vershi Haria as an Additional Independent Director on the Boards of the Company and also member of ACM & NRC with effect from 14.08.2019 for a term of 5 years upto 13.08.2024, subject to approval of the shareholders of the Company in the forthcoming AGM. Re-appointment of Mr. Anand Bathiya as Independent Director of the Company to hold office for a second term of 5 (five) consecutive years with effect from 03.02.2020 to 02.02.2025 in terms of Section 149 of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, subject to approval of members in ensuing AGM. Financial Results for quarter ended 30-06-2019 (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 28-Jun-2019 - -
We wish to inform you, that pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today i.e. 28.06.2019 has considered and approved appointment of Mr. Naushad Panjwani as an Additional Independent Director on the Boards of the Company and also member of Audit Committee & Nomination and Remuneration Committee with effect from June 28, 2019 for a term of 5(Five) years upto June 27, 2024, subject to approval of the shareholders of the Company in the forthcoming Annual General Meeting.
Board Meeting - 30-Apr-2019 - -
Cineline India Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 29, 2019, interalia, the Board shall consider and approve the following matters: 1. The Audited Financial Results of the Company for the quarter and year ended March 31, 2019. 2. Recommending Dividend, if thought fit, on the equity shares for the financial year 2018-2019. Cineline India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2019 ,inter alia, to consider and approve 1)The Audited Financial Results of the Company for the quarter and year ended 31st March, 2019. 2)Recommending Dividend, if thought fit, on the equity shares for the financial year 2018-2019. 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 9th May, 2019 at the registered office of the Company, 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, 2019 as recommended by the Audit Committee of the Board of Director of the Company. (Annexed as annexure A). 2. The Auditors Report on Standalone and Consolidated Financial Results of the company for the fourth quarter and financial year ended 31st March, 2019 (Annexed as annexure B & C respectively). 3. Declaration under SEBI circular no. CIR/CFD/CMD/56/2016 dated 27th May, 2016, in respect of issue of Audit Report with unmodified opinion on financial results, for the financial year ended 31st March, 2019 (Annexed as annexure D). 4. Approved the amendment in Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information pursuant to the requirements of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 along with Policy for determination of Legitimate Purposes. 5. Approved the amendment in Policy on Related Party Transactions in compliance with requirement of Section 188 of the Companies Act, 2013 read with the Rules made there under and Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 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 9th May, 2019 at the registered office of the Company, 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, 2019 as recommended by the Audit Committee of the Board of Director of the Company. (Annexed as annexure A). 2. The Auditors Report on Standalone and Consolidated Financial Results of the company for the fourth quarter and financial year ended 31st March, 2019 (Annexed as annexure B & C respectively). 3. Declaration under SEBI circular no. CIR/CFD/CMD/56/2016 dated 27th May, 2016, in respect of issue of Audit Report with unmodified opinion on financial results, for the financial year ended 31st March, 2019 (Annexed as annexure D). 4. Approved the amendment in Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information pursuant to the requirements of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 along with Policy for determination of Legitimate Purposes. 5. Approved the amendment in Policy on Related Party Transactions in compliance with requirement of Section 188 of the Companies Act, 2013 read with the Rules made there under and Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement Dated On 09/05/2019)
Board Meeting - 05-Feb-2019 - -
Cineline India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve the Un-audited Financial results for the third quarter and nine months ended 31st December, 2018. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in the meeting held on 13th February, 2019 at the registered office of the Company, has approved the Un-audited financial results together with the Limited Review Report of the Statutory Auditors thereon for the quarter and nine months ended 31st December, 2018 (As Per BSE Announcement Dated on 13/02/2019)