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Exchange Disseminated Time 19/05/2016 15:54:36 | Cineline India Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 30, 2016 to:
1. Consider and approve the Audited Financial Results of the Company for the year ending March 31, 2016 and
2. Consider recommending Dividend, if thought fit, on the equity shares for the financial year 2015-16.
The audited annual results shall be published immediately after the Board Meeting.
Further, as per the "Code of Conduct" adopted by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, and as per the provisions of Section 195 of the Companies Act, 2013, the Trading Window of the Company shall remain closed from May 19, 2016 till Forty-Eight hours after the date of Board Meeting. |
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