| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Jul 2026 | 21 Jul 2026 |
| Cineline India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 inter alia to consider and approve the unaudited financial results for the quarter ended June 30 2026 Outcome of the Board Meeting held today i.e July 27, 2026. Submission of Un-audited Financial Results for the quarter ended June 30, 2026. (As Per BSE Announcement Dated on:27.07.2026) | ||
| Board Meeting | 15 May 2026 | 11 May 2026 |
| Cineline India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve Financial Results for the quarter and year ended March 31, 2026 & consider and recommend final dividend, if any, on the equity shares of the Company, for the financial year 2025-26. Audited Financial Results for the Quarter and Year Ended March 31, 2026 (As per BSE Announcement dated on: 15.05.2026) | ||
| Board Meeting | 28 Jan 2026 | 22 Jan 2026 |
| Cineline India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025 Outcome of Board Meeting held today i.e. January 28, 2026 (As Per BSE Announcement Dated On : 28.01.2026) | ||
| Board Meeting | 6 Jan 2026 | 6 Jan 2026 |
| Outcome of Board Meeting held today i.e. Tuesday, January 06, 2026 Approval of Authorization to Mr. Palkeshkumar Jain, Key Managerial Personnel to make disclosures of material events to the Stock Exchanges. | ||
| Board Meeting | 6 Nov 2025 | 29 Oct 2025 |
| Cineline India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2025. Approval of Financial Results for Second Quarter and Half Year ended 30th September, 2025. (As per BSE Announcement dated on: 06.11.2025) The Board Meeting to be held on 07/11/2025 has been revised to 06/11/2025 The Board Meeting to be held on 07/11/2025 has been rescheduled to 06/11/2025 (As per BSE Announcement dated on: 30.10.2025) | ||
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