Cineline India Ltd. Share Price Live (BSE)

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CINELINE: The Exchange has sought clarification from Cineline India Limited with respect to announcement dated 30-Apr-2019 regarding Cessation of Mr Kranti Sinha as Independent Director of the company w.e.f. April 01 2019.\. On basis of above the Company is required to clarify following: 1. Whether intimated in 24hrs2. Date of appointment/cessation (as applicable) & term of appointmentThe response of the Company is awaited.

Cineline India Limited has informed the Exchange regarding Board meeting held on May 09 2019.

Cineline India Limited has submitted to the Exchange the financial results for the period ended March 31 2019.

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 9th May 2019 at the registered office of the Company 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 2019 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 2019 (Annexed as annexure B & C respectively).

3. Declaration under SEBI circular no. CIR/CFD/CMD/56/2016 dated 27th May 2016 in respect of issue of Audit Report with unmodified opinion on financial results for the financial year ended 31st March 2019 (Annexed as annexure D).

4. Approved the amendment in `Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information` pursuant to the requirements of SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 along with Policy for determination of Legitimate Purposes.

5. Approved the amendment in `Policy on Related Party Transactions` in compliance with requirement of Section 188 of the Companies Act 2013 read with the Rules made there under and Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.

CINELINE: The Exchange has sought clarification from Cineline India Limited with respect to announcement dated 30-Apr-2019 regarding Cessation of Mr Kranti Sinha as Independent Director of the company w.e.f. April 01 2019.\. On basis of above the Company is required to clarify following: 1. Whether intimated in 24hrs2. Date of appointment/cessation (as applicable) & term of appointmentThe response of the Company is awaited.