| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 30 Jul 2025 | 22 Jul 2025 |
| Cineline India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 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 Wednesday 30th July 2025 inter alia where along with other matters the Board shall consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended 30th June 2025. This is to inform you that the Board of the Directors (Board) of Cineline India Limited (Company) at their meeting held today viz. Tuesday, July 30, 2025, inter alia, considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2025 as recommended by the Audit Committee of the Board of Director of the Company. Enclosed herewith a copy of the Unaudited Standalone Financial Results along with Limited Review Report issued by KKC & Associates LLP, Statutory Auditors of the Company (copy enclosed as Annexure A). The board meeting of the directors of the Company commenced at 11:00 AM (IST) and was concluded at 12:45 PM (IST). The above is for your information and dissemination to the public at large. (As Per BSE Announcement Dated on :30.07.2025) | ||
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