Board Meetings for CINELINE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CINELINE | Cineline India Limited | 09 May 2019 | Other business matters | This is to inform you that the Meeting of the Board of Directors of the Company will be held on 09th May, 2019 at 215, Atrium, 10th Floor, Opp. Divine High School, J.B. Nagar, Andheri Kurla Road, Andheri �� East, Mumbai - 400093 interalia, where along with other matters, the Board shall consider and approve the following matters:1)The Audited Financial Results of the Company for the quarter and year ended 31st March, 2019.2)Recommending Dividend, if thought fit, on the equity shares for the financial year 2018-2019. | |
| CINELINE | Cineline India Limited | 13 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| CINELINE | Cineline India Limited | 03 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| CINELINE | Cineline India Limited | 14 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| CINELINE | Cineline India Limited | 28 May 2018 | Financial Results/Dividend | To consider and approve the audited Financial results of the Company for the year ending March 31, 2018 and 2) Consider recommending Dividend, if thought fit ,on the equity shares for the financial year 2017-18. | |
| CINELINE | Cineline India Limited | 07 Feb 2018 | Results/Others | interalia, where along with other matters, the Board shall consider and approve the Un-audited Financial results for the third quarter and nine months ended December 31, 2017. | |
| CINELINE | Cineline India Limited | 07 Dec 2017 | Results | interalia, where along with other matters, the Board shall consider and approve the Un-audited Financial results for the second quarter and half year ended September 30, 2017. | |
| CINELINE | Cineline India Limited | 06 Sept 2017 | Results | to consider and approve the Un-audited Financial Results for the first quarter ended June 30, 2017. | - |
| CINELINE | Cineline India Limited | 23 May 2017 | Results/Dividend | To: 1. Consider and approve the Audited Financial Results of the Company for the year ending March 31 2017 and 2. Consider recommending Dividend, if thought fit, on the equity shares for the financial year 2016-17. Further, as per the Code of Conduct adopted by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, and as per the provisions of Section 195 of the Companies Act, 2013, the Trading Window of the Company shall remain closed from May 04, 2017 till Forty-Eight hours after the date of Board Meeting. | |
| CINELINE | Cineline India Limited | 09 Feb 2017 | Results/Others | Interalia, where along with other matters, the Board shall consider and approve the Un-audited Financial results for the third quarter ended December 31, 2016. | |
| CINELINE | Cineline India Limited | 08 Nov 2016 | Results | interalia, where along with other matters, the Board shall consider and approve the Un-audited Financial results for the second quarter and half year ended September 30, 2016. Further, as per the Code of Conduct adopted by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, and as per the provisions of Section 195 of the Companies Act, 2013, the Trading Window of the Company shall remain closed from October 28, 2016 till Forty-Eight hours after the date of Board Meeting, for Directors, Officers and Designated Employees, and their immediate relatives. | |
| CINELINE | Cineline India Limited | 09 Aug 2016 | Results/Others | Interalia, where along with other matters, the Board shall consider and approve the Un-audited Financial results for the first quarter ended June 30, 2016. Further, as per the Code of Conduct adopted by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, and as per the provisions of Section 195 of the Companies Act, 2013, the Trading Window of the Company shall remain closed from July 28, 2016 till Forty-Eight hours after the date of Board Meeting, for Directors, Officers and Designated Employees, and their immediate relatives. | |
| CINELINE | Cineline India Limited | 30 May 2016 | Results/Dividend | To Consider and approve the Audited Financial Results of the Company for the year ending March 31, 2016 and Consider recommending Dividend, if thought fit, on the equity shares for the financial year 2015-16. | |
| CINELINE | Cineline India Limited | 30 Mar 2016 | Others | To interalia consider and approve proposed investment in commercial property. | |
| CINELINE | Cineline India Limited | 10 Mar 2016 | Others | to interalia consider and approve proposed investment in commercial property. |