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| Exchange Received Time 06/08/2018 18:04:54 Exchange Disseminated Time 06/08/2018 18:04:57 Time Taken 00:00:03 | CINELINE INDIA LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday, 14th August, 2018 at 215, Atrium, 10th Floor, Opp. Divine High School, J.B. Nagar, Andheri Kurla Road, Andheri - East, Mumbai - 400093 interalia, where along with other matters, the Board shall consider and approve the Un-audited Financial results for the first quarter ended 30th June, 2018.
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 6th August, 2018 till Forty-Eight hours after the date of Board Meeting.
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