Cineline India Limited - Outcome of AGM

Dear Sir,<BR> In terms of Regulation 30 Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith the summary of proceedings of Fifteenth Annual General Meeting of the Company held on September 19, 2017 at Cinemax Theatre, Eagle's Flight, Behind Gurunanak Petrol Pump, Andheri Kurla Road, Andheri (East), Mumbai 400093 at 10:30 A.M.The details of the proceedings are provided in the attachment.<BR> Kindly take above on record.<BR> <BR>