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NSE Jul 05, 2022 03:31 PM



Board Meetings - Cineline India Ltd.

See past and forthcoming board meetings of Cineline India Ltd. - CINELINE, 532807

Ex-date Purpose Notes
2022-06-07 Preferential issue of shares
2022-05-27 Audited Results
2022-02-14 Quarterly Results
2021-11-12 Quarterly Results
2021-08-05 Quarterly Results & Issue of warrants
2021-06-10 Audited & Quarterly Results
2021-02-12 Quarterly Results
2020-11-11 Quarterly Results
2020-09-15 Quarterly Results
2020-06-29 Audited & Quarterly Results
2020-02-13 Quarterly Results
2019-11-14 Quarterly Results
2019-08-14 Quarterly Results
2019-05-09 Audited Results & Dividend
2019-02-13 Quarterly Results
2018-11-03 Quarterly Results
2018-08-14 Quarterly Results
2018-05-28 Audited Results & Dividend
2018-02-07 Quarterly Results
2017-12-07 Quarterly Results
2017-09-06 Quarterly Results
2017-05-23 Audited Results & Dividend
2017-02-09 Quarterly Results
2016-11-08 Quarterly Results
2016-08-09 Quarterly Results
2016-05-30 Audited Results & Dividend
2016-03-30 Others 1. To consider and approve proposed investment in commercial property. 2. Enhancement in borrowing limit of the Company upto to Rs. 300 Crores, subject to Members approval.
2016-03-10 Others To consider and approve proposed investment in commercial property.
2016-02-09 Quarterly Results & Others To consider and sign the Listing Agreement with Stock Exchange (BSE Ltd) as per SEBI Circular dated October 13, 2015.
2015-11-07 Quarterly Results
2015-08-13 Quarterly Results
2015-05-27 Audited Results Appointed Mrs. Hiral Kanakia as executive director of the Company
2015-02-05 Quarterly Results
2014-11-08 Quarterly Results
2014-07-24 Quarterly Results
2014-05-26 Audited Results & Dividend
2014-01-30 Quarterly Results
2013-10-22 Quarterly Results
2013-08-07 Quarterly Results
2013-05-29 Audited Results & Dividend
2013-02-08 Quarterly Results
2012-11-09 Quarterly Results
2012-08-14 Quarterly Results
2012-05-24 Audited Results & Dividend
2012-02-10 Quarterly Results
2011-11-10 Quarterly Results
2011-09-30 To consider the Demerger The Board has approved the SoA U/S 391 to 394 reah with sections 78, 100-103 of the Co's Act, b/w Cinemax India Ltd & Cinemax Exhibition India Ltd, a 100% subsidiary of the Company.
2011-08-05 Quarterly Results
2011-05-28 Audited Results & Dividend
2011-02-02 Quarterly Results
2010-10-29 Quarterly Results
2010-07-28 Quarterly Results
2010-05-26 Audited Results & Dividend
2010-01-29 Quarterly Results
2009-10-30 Quarterly Results
2009-07-25 Quarterly Results
2009-05-22 Audited Results & Dividend
2009-01-30 Quarterly Results
2008-10-25 Quarterly Results
2008-07-28 Quarterly Results & Others To approve the commencement of new business u/s 149 (2A) of the Companies of Act, 1956, to issue of securities & to set up wind power project.
2008-05-29 Audited Results & Dividend
2008-03-11 To discuss Business Expansion Plan To discuss Business Expansion Plan of the Company.
2008-01-29 Quarterly Results
2007-10-31 Quarterly Results
2007-07-31 Quarterly Results