Cineline India Share Price

Cineline India

CMP as on 06-Jul-22 15:30

₹ 132.85
-1.60 -1.19%

Open

₹ 134.45

Turnover (lac)

₹ 11

Prev. Close

₹ 134.45

Day's Vol (shares)

₹ 8,642

Day's Range (₹)

₹ 131.95
₹ 136.45

CMP as on06-Jul-22 15:29

₹ 134.95
0.55 0.41%

Open

₹ 131.80

Turnover (lac)

₹ 1

Prev. Close

₹ 134.40

Day's Vol (shares)

₹ 2,835

Day's Range

₹ 129.00
₹ 134.95

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 03-Sep-2021 05-Aug-2021 - -
Financial Results For The Quarter Ended 30th June 2021 & Issue of securities on private placement basis. Pursuant to Regulation 30 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the summary of proceedings of the 19th Annual General Meeting (AGM) of the Company held on Friday September 03 2021 at 11.00. a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The proceedings of the 19th AGM shall also be made available at the website of the Company at www.cineline.co.in (As Per BSE Announcement Dated on 9/3/2021 7:07:40 AM) We submit herewith the following with respect to Nineteenth Annual General Meeting of the Company held on Friday September 03 2021 at 11.00. a.m. (IST) through Video Conferencing/ Other Audio Visual Means we now submit herewith the following: 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 e-voting at the AGM) dated September 03 2021. All the Resolutions recommended for approval at the AGM as mentioned in the Notice of AGM dated August 5 2021 have been passed by the Members of the Company with the requisite majority. The aforesaid documents shall also be made available on the Companys website at www.cineline.co.in This is for your information and record. Cineline India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 9/3/2021)
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