Pursuant to SEBI Circular dated December 31, 2024 we are submitting herewith the Integrated Filing (financials) for the quarter and nine months ended December, 31 2024.

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Cineline India Ltd.

03 Feb 2025, 06:48PM

98.79

5.00%

Company Update

Cineline India Limited - 532807 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Cessation of appointment of Mr. Anand Bathiya post completion of 2nd term of five years. Details provided in the attachment.

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Cineline India Ltd.

03 Feb 2025, 06:45PM

98.79

5.00%

Company Update

Cineline India Limited - 532807 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Mr. Sanjiv Mehta as Independent Director of the Company for a period of five years subject to approval of members in the ensuing AGM. Cessation of office of Mr. Anand Bathiya on completion of second term of five years. Details more precisely provided in the attachment

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Cineline India Ltd.

03 Feb 2025, 06:36PM

98.79

5.00%

Company Update

Cineline India Limited - 532807 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

The Board of Directors in their meeting held today approved the allotment of 38,46,153 warrants to the members of the promoter group and Mr. Utpal Sheth, non-promoter.

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Cineline India Ltd.

03 Feb 2025, 06:26PM

98.79

5.00%

Board Meeting

Cineline India Limited - 532807 - Board Meeting Outcome for Disclosure Of Event & Information Pursuant …

BSE India

The Board of Directors of the Company at their meeting held today i.e. Monday, February 03, 2025, has considered and approved/ noted inter-alia the following; 1. 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, 2024. (Copy enclosed). The board meeting of the directors of the Company commenced at 05.00 P.M (IST) and was concluded at 6.00 P.M (IST). Kindly take this prior intimation communication on your record and disseminate. Thankyou.

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Cineline India Ltd.

29 Jan 2025

98.79

5.00%

Board Meeting

Cineline India Limited - 532807 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

Cineline India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR), 2015 as amended, we hereby inform you that a meeting of Board Of Directors of Cineline India Limited is scheduled to be held on Monday 03rd February, 2025 inorder to consider and approve the unaudited financial results for the quarter and nine months ended 31st December, 2024. This is for your information and records.

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