| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2024 | 14 May 2024 |
| 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) | ||
| Board Meeting | 13 Feb 2024 | 2 Feb 2024 |
| 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) | ||
| Board Meeting | 11 Dec 2023 | 11 Dec 2023 |
| Cineline India Limited has informed the Exchange regarding Board meeting held on December 11, 2023. | ||
| Board Meeting | 7 Nov 2023 | 31 Oct 2023 |
| 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) | ||
| Board Meeting | 9 Aug 2023 | 1 Aug 2023 |
| 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) | ||
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