Corporate Announcement
Security Code : 532807    Company : CINELINE    
 
Board Meeting on March 10, 2016 
  Exchange Disseminated Time     
Cineline India Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on March 10, 2016, inter alia, to consider and approve proposed investment in commercial property.

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 March 05, 2016 till Forty-Eight hours after the date of Board Meeting. The communication has been sent to Directors, Officers and Designated Employees, and their immediate relatives.
 

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