|
| Exchange Received Time 01/09/2018 15:54:39 Exchange Disseminated Time 01/09/2018 15:54:45 Time Taken 00:00:06 | In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith a copy of the Notice of the Sixteenth Annual General Meeting (AGM) of the Company scheduled on 27th September, 2018 at 10.30 a.m. at Cinemax Theatre, Eagle's Flight, Behind Gurunanak Petrol Pump, Andheri Kurla Road, Andheri (East), Mumbai 400093. AGM notice including e-voting instructions has been sent to the members of the Company and also available on the Company's website www.cineline.co.in
Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we shall submit the Annual Report to the Stock Exchanges within 21 working days of it being approved and adopted in the Sixteenth Annual General Meeting as per the provisions of the Companies Act, 2013.
|
|
|