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| Exchange Disseminated Time | Cineline India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has considered and approved the following:
1. Appointed Mrs. Hiral Kanakia as executive director of the Company w.e.f. April 01, 2015 subject to approval of members at the ensuing General Meeting.
2. With the view to conserve the resources of the Company, Board of Directors does not recommend any dividend.
3. Considered and approved amended Code of Conduct for Prohibition of Insider Trading in the securities in line with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
In terms of clause 8(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 amended code of conduct for prohibition of insider trading. |
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