We submit herewith the following with respect to Nineteenth Annual General Meeting of the Company held on Friday, September 03, 2021 at 11.00. a.m. (IST) through Video Conferencing/ Other Audio Visual Means, we now submit herewith the following:<BR> <BR> 1) Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.<BR> <BR> 2) Scrutinizer''s Report (Combined - on remote e-voting and e-voting at the AGM) dated September 03, 2021.<BR> <BR> All the Resolutions recommended for approval at the AGM as mentioned in the Notice of AGM dated August 5, 2021 have been passed by the Members of the Company with the requisite majority.<BR> <BR> The aforesaid documents shall also be made available on the Company''s website at www.cineline.co.in <BR> <BR> This is for your information and record.<BR>
|