Cineline India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve Dear Sir, Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday, 9th August 2023, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2023. As communicated vide our letter dated 30th June, 2023, the trading window of our Company remains closed from 01st July, 2023 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30th June, 2023. This is for your information and records. Kindly acknowledge the same.