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Cineline India share news and announcements

NSE: CINELINEBSE: 532807EntertainmentSmall Cap

Formerly Cinemax Properties
Last close ₹86.35down ₹3.08 (3.44%)BSE ₹86.20

Share price at the NSE close on 23 Oct 2026. Previous close ₹89.43.

52-week range of traded prices to 23 Oct 2026
₹73.35Low, 30 Mar 2026₹104.40High, 7 Sep 2026
Market cap
₹329 Cr2,154th largest listed
P/E
26.6
P/E without one-offs
22.7
P/B
Shares changed
Dividend yield
1.45%
ROE
8.3%
ROE without one-offs
9.7%
ROCE
15.5%
Debt to equity
0.00
Volume, NSE
5,45980.5% delivered

Cineline India shareholder meetings

69 filed, newest first. Page 2 of 2.

  1. Sep 2013

  2. Aug 2013

    • 23 Aug · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 13, 2013 to September 19, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 19, 2013.
  3. Feb 2013

  4. Aug 2012

  5. Jan 2012

    • 4 Jan · Meeting

      Members of the Company at the Extra Ordinary General Meeting (EGM) of the Company held on January 04, 2012, immediately after the conclusion of the Court Convened Meeting of the Equity Shareholders of the Company transacted following Special business as set out in the Notice calling the EGM : (1) Reduction in the face value and the paid up value of equity shares from Rs. 10/- to Rs. 5/- per share; (2) Utilization of Securities Premium Account of the Company pursuant to Scheme of Arrangement. All the above special resolutions were carried out by the members unanimously.
  6. Oct 2011

  7. Sep 2011

  8. Aug 2010

  9. Jun 2010

    • 30 Jun · Meeting

      Company has fixed the Book Closure from July 27, 2010 to August 03, 2010 (both days inclusive) for the purpose of: (1) Determination of members eligible for payment of Dividend for the Financial Year 2009-10; (2) Annual General Meeting to be held on August 03, 2010.
  10. Sep 2009

    • 11 Sep · Meeting

      Revised copy of the outcome of Annual General Meeting of the Company held on September 10, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 11 Sep · Meeting

      At the Annual General Meeting held on September 10, 2009, the Shareholders of the Company have approved the following: As Ordinary Resolution (1)Adoption of the Audited Annual Accounts and the reports thereon, of the Company for the year ended March 31, 2009. (2) A dividend at the rate of Rs. 0.50 for each Preference Shares for the year ended March 31, 2009. (3)A dividend at the rate of Rs.1.20 per Equity Shares for the year ended March 31, 2009 (4) Re-appointment of Mr. Girish Dave, as a Director who retire by rotation (5)Recorded unwillingness for re-appointment of Mrs. Hiral Kanakia, as a Director who retire by rotation (6) Appointment of Walker, Chandiok & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting.
  11. Aug 2009

    • 19 Aug · Meeting

      Notice of the Annual General Meeting of the Members of the Company to be held on September 10, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 6 Aug · Meeting

      Company has fixed the Book Closure from September 03, 2009 to September 10, 2009 (both days inclusive) for the following purpose: (1) Determination of members eligible for payment of Dividend for the Financial Year 2008-09. (2) Annual General Meeting on September 10, 2009.
  12. Sep 2008

    • 2 Sep · Meeting

      Outcome of Annual General Meeting held on August 30, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  13. Jul 2008

    • 29 Jul · Meeting

      Pursuant to Section 192A(2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, that the resolutions appended below are proposed to be passed as Special Resolutions by way of Postal Ballot: 1) Special Resolution to accord the consent of the Company for alteration of the Object Clause in the Memorandum of Association of the Company. 2) Special Resolution to accord the consent of the Company for approving the Commencement of new business. 3) Special Resolution to accord the consent of the Company for Issue of Securities. The Company has appointed Mr. Virendra Bhatt, Practising Company Secretary as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer on or before the close of working hours on September 08, 2008. The Scrutinizer will submit his report to the Chairman, after completion of the scrutiny and result of the Voting by Postal Ballot will be declared on September 12, 2008. A copy of notice of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 11 Jul · Meeting

      Company has announce the Book Clsoure from August 23, 2008 to August 30, 2008 (both days inclusive) for the purpose of Determination of members eligible for payment of Dividend for the Financial Year 2007-08 and Annual General Meeting on August 30, 2008.
  14. Sep 2007

    • 10 Sep · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 07, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  15. Aug 2007

    • 6 Aug · Meeting

      Share transfer Book and Register of Members shall remain close from Saturday, September 1, 2007 to Friday, September 7, 2007 (both days inclusive) for the purposes of the Dividend. The Fifth Annual General Meeting of the shareholders is scheduled to be held on Friday, September 7, 2007