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Cineline India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532807 | NSE Symbol : CINELINE | ISIN : INE704H01022 | Industry : Entertainment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Aug-2024 13-Aug-2024 Quarterly Results Cineline India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve unaudited financial results of the Company for the quarter ended 30th June 2024.
14-May-2024 22-May-2024 Accounts Cineline India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 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 22nd May 2024 inter alia where along with other matters the Board shall consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2024. As communicated vide our letter dated 28th March 2024 the trading window of our Company remains closed from 1st April 2024 till the end of 48 hours after the declaration of Audited Financial Results of the Company for the year ended 31st March 2024. This is for your information and records. Dear Sir / Madam, This is to inform you that the Board of the Directors ('Board') of Cineline India Limited ('Company') at their meeting held today viz. Wednesday, May 22, 2024, inter alia, considered and approved the following: Board of Directors has considered and approved the Audited Standalone and Consolidated Financial Results of the company for the quarter and year ended 31st March, 2024. (As Per BSE Announcement dated on 22.05.2024)
02-Feb-2024 13-Feb-2024 Quarterly Results Cineline India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023. Dear Sir / Madam, The Board of Directors of the Company at their meeting held today i.e. Tuesday, February 13, 2024, 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 together with the Limited Review Report of the Statutory Auditors thereon for the quarter ended 31st December, 2023. (Copy enclosed). The board meeting of the directors of the Company commenced at 10.30 A.M (IST) and was concluded at 12:15 P.M. (IST). The Board of Directors of the Company at their meeting held today i.e. Tuesday. February 13, 2024 has considered and approved the following - As recommended by the Audit Committee, the Board approved the Un-audited (Standalone & Consolidated) Financial Results together with Limited Review Report of the Statutory Auditors thereon for the Quarter ended 31st December 2023. (As Per BSE Announcement Dated on 13/02/2024)
11-Dec-2023 11-Dec-2023 Conversion Cineline India Limited has informed the Exchange regarding Board meeting held on December 11, 2023.
31-Oct-2023 07-Nov-2023 Quarterly Results Cineline India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve un-audited quarterly results for quarter and half year ended 30th September 2023 along with Limited Review Report thereon. The Board of Directors of the Company at their meeting held today i.e. Tuesday, November 07, 2023, 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 together with the Limited Review Report of the Statutory Auditors thereon for the quarter ended 30th September 2023. (Copy enclosed). The board meeting of the directors of the Company commenced at 11.00 A.M (IST) and was concluded at 13:30 P.M. (IST). The Board of Directors at their meeting held today i.e 07th November 2023 has considered and approved inter-alia the following - Un-audited Standalone & Consolidated Financial Results together with Limited Review Report of the Statutory Auditors for the quarter ended 30th September 2023 The Board Meeting commenced at 11: 00 AM and concluded at 13:30 P.M. Kindly take the same on record and disseminate. (As Per BSE Announcement Dated on 07.11.2023)
01-Aug-2023 09-Aug-2023 Quarterly Results Cineline India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Dear Sir 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 9th August 2023 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2023. As communicated vide our letter dated 30th June 2023 the trading window of our Company remains closed from 01st July 2023 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30th June 2023. This is for your information and records. Kindly acknowledge the same. The Board of Directors of the Company at their meeting held today i.e. Wednesday, August 09, 2023, has considered and approved/ noted inter-alia the following; 1. the Board approved the Un-audited (Standalone & Consolidated) financial results together with the LRR of the Statutory Auditors thereon for the quarter ended 30th June 2023. 2. Approved re-appointment of M/s. KKC & Associates LLP., as the Statutory Auditors of the Company for the second term of 5 (five) consecutive years. 3. Upon recommendation of Nomination and Remuneration Committee, re-appointment of Mr. Naushad Panjwani and Mr. Shantilal Haria as Independent Director of the Company to hold office for a second term of 5 (five) consecutive years . The board meeting of the directors of the Company commenced at 11.00 A.M (IST) and was concluded at 13:30 P.M. (IST). Kindly take this prior intimation communication on your record and disseminate. Approval of the Un-Audited Financial Results for the Quarter ended June 30, 2023. (As Per BSE Announcement Dated on 09.08.2023)
22-May-2023 30-May-2023 Accounts Cineline India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 Tuesday 30th May 2023 inter alia where along with other matters the Board shall consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2023. As communicated vide our letter dated 31st March 2023 the trading window of our Company remains closed from 1st April 2023 till the end of 48 hours after the declaration of Audited Financial Results of the Company for the year ended 31st March 2023. This is for your information and records. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, the Board of Director of Cineline India Limited has considered and approved the following: The Audited Standalone and Consolidated Financial Results of the company for the fourth quarter and financial year ended 31st March, 2023, Auditors Report on Standalone and Consolidated Financial Results of the company for the fourth quarter and financial year ended 31st March, 2023, Declaration on Auditor's Report with Unmodified Opinion under Regulation 33(3)(d) of SEBI(LODR) on financial results for the year ended 31st March, 2023. Further, The Board of Directors of the Company have accorded their consent to shift the registered office of the Company to 2nd Floor, A & B wing, Vilco Centre, Subhash Road, Opp Garware, Vile Parle (E), Mumbai- 400057 within the local limits of City with effect from 30th May, 2023. 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 30th May, 2023, 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, 2023 as recommended by the Audit Committee of the Board of Director of the Company. 2. The Auditors Report on Standalone and Consolidated Financial Results of the company for the fourth quarter and financial year ended 31st March, 2023. 3. Declaration on Auditor's Report with Unmodified Opinion under Regulation 33(3)(d) of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 on financial results for the year ended 31st March, 2023. (As Per BSE Announcement Dated on 30.05.2023)
31-Jan-2023 07-Feb-2023 Quarterly Results Cineline India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve In reference to the captioned subject and in accordance of Regulation 29 of the SEBI Listing Regulations this is to inform you that the meeting of the board of directors of Cineline India Limited (Company) is scheduled to be held on Tuesday February 07 2023 inter-alia to consider and approve standalone and consolidated un-audited financial results of the Company for the third quarter and nine months ended 31st December 2022. Kindly take this prior intimation communication on your record and disseminate. 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 Tuesday, 07th February, 2023 has approved the standalone and consolidated un-audited financial results together with the Limited Review Report of the Statutory Auditors thereon for the quarter and nine months ended 31st December, 2022. (Copy enclosed) (As Per BSE Announcement Dated on 07.02.2023)
03-Nov-2022 10-Nov-2022 Quarterly Results Cineline India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve In reference to the captioned subject and in accordance of Regulation 29 of the SEBI Listing Regulations this is to inform you that the meeting of the board of directors of Cineline India Limited (Company) is scheduled to be held on Thursday November 10 2022 inter-alia to consider and approve standalone and consolidated un-audited financial results of the Company for the second quarter and half year ended 30th September 2022. Kindly take this prior intimation communication on your record and disseminate. The board of directors of the Company inter alia, considered and approved the Un-audited (Standalone and Consolidated) Financial Results together with the Limited Review Report of the Company's Statutory Auditor for the quarter ended September 30, 2022 enclosed herewith. (As per BSE Announcement Dated on 10/11/2022)
03-Aug-2022 10-Aug-2022 Quarterly Results Cineline India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 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 10th August 2022 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2022. As communicated vide our letter dated 30th June 2022 the trading window of our Company remains closed from 01st July 2022 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30th June 2022. This is for your information and records. The board of directors of the Company inter alia, considered and approved the Un-audited (Standalone and Consolidated) Financial Results together with the Limited Review Report of the Company's Statutory Auditor for the quarter ended June 30, 2022 enclosed herewith. (As Per BSE Announcement dated on 10.08.2022)
20-Jul-2022 20-Jul-2022 EGM Dear Sir/Madam, In accordance of the SEBI Listing Regulations, this is to inform you that the Board of Directors of Cineline India Limited ('Company') in its meeting held today i.e., Wednesday, July 20, 2022, have inter alia, considered and approved sale and transfer of Eternity Mall situated at Nagpur (Business undertaking in terms of section 180(1)(a)) on 'as-is-where-is basis' at a value of ? 60 Crore/- (Indian Rupees Sixty Crore Only) to RAMSONS HOLDINGS PRIVATE LIMITED, CIN: U67120MH1994PTC080546 on such terms and conditions as agreed by the Board of Director of the Company ('Asset Sale'). The members of the Company in the Extra-Ordinary General Meeting of the Company held on July 4, 2022 have accorded their consent for the above Asset Sale. In accordance of the SEBI Listing Regulations, this is to inform you that the Board of Directors of Cineline India Limited ('Company') in its meeting held today i.e., Wednesday, July 20, 2022, have inter alia, considered and approved sale and transfer of Eternity Mall situated at Nagpur (Business undertaking in terms of section 180(1)(a)) on 'as-is-where-is basis' at a value of ? 60 Crore/- (Indian Rupees Sixty Crore Only) to RAMSONS HOLDINGS PRIVATE LIMITED, CIN: U67120MH1994PTC080546 on such terms and conditions as agreed by the Board of Director of the Company ('Asset Sale'). The members of the Company in the Extra-Ordinary General Meeting of the Company held on July 4, 2022 have accorded their consent for the above Asset Sale. (As Per BSE Announcement Dated on 20.07.2022)
19-Jul-2022 19-Jul-2022 Issue of Warrants Pursuant to the approval of the Board of Directors at its meeting held on June 7, 2022 and approval of the members of the Company at their Extra-Ordinary General Meeting held on July 4, 2022 and pursuant to In-principle approvals granted by BSE Limited and National Stock Exchange of India Limited vide their respective letters dated June 28, 2022 and upon receipt of an amount aggregating to Rs. 20,25,00,000 at the rate of 75/- per warrant (being 57.69% of the issue price per warrant) as warrant subscription price and application forms from the proposed allottees, the Board of Directors of the Company, has considered and approved the allotment of 27,00,000 warrants on preferential basis at an issue price [including the warrant subscription price (75/- per warrant) and the warrant exercise price (55/- per warrant)] of 130/- aggregating to 35,10,00,000/- to members of the promoter group of the Company more precisely mentioned in the attachment.
02-Jun-2022 07-Jun-2022 Preferential Issue Cineline India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2022 inter alia to consider and approve In reference to the captioned subject and in accordance with Regulation 29 of the SEBI Listing Regulations this is to inform you that the meeting of Board of Directors of Cineline India Limited (Company) is scheduled to be held on Tuesday June 7 2022 inter alia to consider evaluate and if deem fit to approve the proposal for raising of funds by way of issuance of securities / warrants convertible into equity shares of the Company through permissible modes including preferential allotment in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to such regulatory/ statutory approvals as may be required. 1.Issuance of upto 27,00,000 warrants each convertible into, or exchangeable for, one equity share within the period of 18 month at a price of ? 130/- each aggregating upto ? 35,10,00,000/- to the Members of the Promoter Group by way of preferential issue in accordance with the provisions the Companies Act, 2013, Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended ('SEBI ICDR Regulations'), SEBI Listing Regulations and such other acts / rules / regulations as maybe applicable and subject to necessary sharehoders/ statutory approval and 2.The proposal for monetizing property of the Company viz. Eternity Mall located at Nagpur for a consideration of upto ? 60,00,00,000/- on such terms and conditions as maybe agreed upon by the Board ('Sale of Undertaking') and subject to necessary approval of the members of the Company in terms of applicable law. The Board approved the following - 1.Issuance of upto 27,00,000 warrants each convertible into, or exchangeable for, one equity share within the period of 18 in accordance with the applicable law ('Warrants') at a price of ? 130/- each (including the warrant subscription price and the warrant exercise price) aggregating upto ? 35,10,00,000/- to the Members of the Promoter Group by way of preferential issue in accordance with the provisions of Companies Act, 2013, as amended and other applicable laws. (As per BSE Announcement Dated on 07/06/2022)
16-May-2022 27-May-2022 Accounts Cineline India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 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 Friday27th May 2022 inter alia where along with other matters the Board shall consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2022. As communicated vide our letter dated 31st March 2022 the trading window of our Company remains closed from 1st April 2022 till the end of 48 hours after the declaration of Audited Financial Results of the Company for the year ended 31st March 2022. This is for your information and records. Kindly acknowledge the same. 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 27th May, 2022, 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, 2022 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, 2022 (Annexed as Annexure B & C respectively). 3. Declaration on Auditor's Report with Unmodified Opinion under Regulation 33(3)(d) of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 on financial results for the year ended 31st March, 2022 (Annexed as Annexure D). (As Per BSE Announcement Dated on 27.05.2022)
08-Feb-2022 14-Feb-2022 Quarterly Results Quarterly Results 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 today, has inter alia considered and approved the following: Upon recommendation of Nomination and Remuneration Committee, appointment of Mr. Ashish Kanakia as Chief Executive Officer (CEO) of the Company with the liberty and powers to the Executive Director/s to alter and vary the remuneration and other terms of appointment in such manner in its absolute discretion deems fit and is acceptable to Mr. Ashish Kanakia. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, brief profile of Mr. Ashish Kanakia is enclosed herewith as Annexure 'C'. (As Per BSE Announcement Dated 14.02.2022)
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