AGM Date: 22 Dec 2020
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Notice of the 18th Annual General Meeting (AGM) of the Company which is scheduled to be held on Tuesday, 22nd December, 2020 at 11:45 A.M. (IST) through Video Conferencing/Other Audio-Visual Means. The Notice of the AGM is being dispatched to the Members of the Company only through electronic mode in accordance with the relevant circulars of the Ministry of Corporate Affairs and SEBI. The detailed instructions related to remote e-voting, participation in the e-AGM and voting thereat are specified in the Notes annexed to the Notice of the AGM. The Notice of the AGM shall also be made available on the Company's website www.cineline.co.in. 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 18th Annual General Meeting (AGM) of the Company held on Tuesday, December 22, 2020 at 11.45. a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The proceedings of the 18th AGM shall also be made available at the website of the Company at www.cineline.co.in (As per BSE Announcement Dated on 22/12/2020) We submit herewith the following with respect to Eighteenth Annual General Meeting of the Company held on Tuesday, December 22, 2020 at 11.45. 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) Scrutinizer''s Report (Combined - on remote e- voting and e- voting at the AGM) dated December 23, 2020. All the Resolutions recommended for approval at the AGM as mentioned In the Notice of AGM dated November 27, 2020 have been passed by the Members of the Company with the requisite majority. The aforesaid documents shall also be made available on the Company''s website at www.cineline.co.in (As Per BSE Announcement Dated on 23.12.2020)
AGM Date: 03 Sep 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)
AGM Date: 22 Sep 2022
AGM 22/09/2022 Please find attached herewith copies of newspaper advertisements published in the Business Standard (English Language) and Navshakti (Marathi Language) on August 29, 2022, intimating that the Annual General Meeting ('AGM') of the Company will be held on Thursday, September 22, 2022 at 11.00 a.m. through VC/OAM facility and information regarding e-voting for the EGM of the Company in terms of Section 108 of the Companies Act, 2013 (as amended) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulations 30, 44 and 47 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015. The above information will also be available on the website of the Company at www.moviemax.co.in. Kindly take the intimation on record. (As Per BSE Announcement Dated on 30/08/2022) Dear Sir, Pursuant to Regulation 30 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit herewith the summary of proceedings of the 20th Annual General Meeting (AGM) of the Company held on Friday, September 22, 2022 at 11.00. a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The proceedings of the 20th AGM shall also be made available at the website of the Company at www.moviemax.co.in This is for your information and record. Kindly take above on record. (As Per BSE Announcement Dated on 22.09.2022) Dear Sirs, We submit herewith the following with respect to Twentieth Annual General Meeting of the Company held on Thursday, September 22, 2022 at 11.00. a.m. (IST) through Video Conferencing/ Other Audio Visual Means: 1) Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) Scrutinizer''s Report (Combined - on remote e-voting and e-voting at the AGM) dated September 22, 2022. All the Resolutions recommended for approval at the AGM as mentioned in the Notice of AGM dated September 22, 2022 have been passed by the Members of the Company with the requisite majority. The aforesaid documents shall also be made available on the Company''s website at www.moviemax.co.in This is for your information and record. (As per BSE Announcement Dated on 23/9/2022)
AGM Date: 27 Sep 2023
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, Please find attached herewith Notice of 21st AGM of the Company scheduled to be held on Wednesday, 27th September 2023 at 11 A.M. (IST) through Video Conferencing/ OAVM. Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are pleased to submit herewith the summary of proceedings of the 21st Annual General Meeting (AGM) of the Company held on Wednesday, 27th September 2023 at 11 A.M. through VC/OAVM. The proceedings of 21st AGM shall also be made available on the website of the Company i.e. www.moviemax.co.in. This is for your information and records. We submit herewith the following wrt 21st AGM of the Company held on Wednesday, 27 September, 2023 at 11 AM. through VC/OAVM. 1. Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer''s Report dated 27 September, 2023. This is for your information and records. (As per BSE Announcement Dated on 27/09/2023) Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that members of the Company at AGM held on Wednesday, 27 September 2023 approved re-appointment of M/s. KKC & Associates LLP, Chartered Accountants as the Statutory Auditors of the Company who shall hold office for a second term of five consecutive years from the conclusion of 21st AGM till the conclusion of 26th AGM of the Company. You are requested to take the same on records. (As Per BSE Announcement dated on 28.09.2023)
AGM Date: 27 Sep 2024
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached herewith Notice of 22nd Annual General Meeting of the Company scheduled to be held on Friday, 27th September, 2024 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio-Visual Means. Summary of proceedings/ outcome of the 22nd Annual General Meeting held on Friday, 27th September, 2024. (As Per BSE Announcement dated on 27.09.2024) we submit hereby Voting result pursuant to Regulation 44 (3) of SEBI (LODR) 2015 along with scrutinizer report with respect to 22nd Annual General meeting held on Friday, 27th September, 2024 through video conferencing/OAVM. (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 26 Sep 2025
AGM 26/09/2025 Scrutinizers Report dated September 26, 2025 for the Annual General Meeting of the Company held on September 26, 2025. Summary of proceedings / outcome of Twenty-Third Annual General Meeting held on September 26, 2025. (As Per BSE Announcement Dated on: 26/09/2025)
EGM Date: 04 Jul 2022
EGM 04/07/2022 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 Extra-Ordinary General Meeting (EGM) of the Company held on Monday, July 04, 2022 at 11.00. a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The proceedings of the EGM shall also be made available at the website of the Company at www.cineline.co.in This is for your information and record. (As Per BSE Announcement Dated on 04.07.2022) 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)
EGM Date: 19 Jun 2024
EGM 19/06/2024 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached herewith Notice of Extra ordinary Meeting of the Company to be held on 19th June,2024 through Video Conferencing/OAVM. Summary of proceedings of Extra-Ordinary General Meeting held on 19th June 2024. Details of voting results of the Extra Ordinary General Meeting pursuant to Regulation 44 (3) of SEBI (LODR) Regulations, 2015 and Scrutinizers Report (As Per BSE Announcement Dated on 19.06.2024)
EGM Date: 08 Jan 2025
The Board approved the issuance of upto 38,46,153 warrants each convertible into or exchangeable for, one equity share within the period of 18 months in accordance with applicable law ('warrants')at a price of Rs.117/- each (including the warrant subscription and the warrant exercise price) aggregating upto Rs. 44,99,99,901/- to the members of the promoter group and Mr. Utpal Sheth - non promoter and by way of preferential issue in accordance with the provisions of the Companies Act, 2013, as amended and other applicable laws. Pursuant to Regulation 30 of SEBI LODR, the Notice of EGM scheduled to be held on 8 January 2025 through video conference is attached Corrigendum to the Notice of Extra-ordinary General Meeting. (As Per BSE Announcement Dated on: 31/12/2024) Newspaper Advertisement for the corrigendum to Notice of Extra-Ordinary General Meeting scheduled to be held on Wednesday, 8th January 2025 through video Conferencing/ OAVM. (As per BSE Announcement Dated on 02/01/2025) Summary of proceeding of Extra Ordinary General Meeting held on 08th January, 2025 Details of voting results of the EGM pursuant to Reg 44 (3) of SEBI (LODR) 2015 and scrutinizers Report (As Per Bse Announcement Dated on 08.01.2025)
