Book Closure Details of Cineline India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2025	AGM
Apr 01, 2025	POM
Dec 16, 2024	EGM
Aug 13, 2024	AGM
Aug 09, 2023	AGM
Aug 10, 2022	AGM
Aug 05, 2021	AGM
Dec 01, 2020	AGM
Nov 22, 2019	POM
Sep 03, 2019	AGM
Sep 03, 2018	AGM
May 18, 2018	POM
Aug 23, 2017	AGM
Apr 07, 2016	POM
Aug 19, 2015	AGM	Sep 04, 2015	Sep 10, 2015
Aug 18, 2014	AGM	Sep 11, 2014	Sep 17, 2014
Dec 23, 2013	POM
Sep 10, 2013	AGM	Sep 13, 2013	Sep 19, 2013
Feb 05, 2013	POM
Aug 09, 2012	AGM
Apr 30, 2012	Others			Demerger & Reduction of Share Capital.
Dec 02, 2011	COM			For considering and approving with or without modification(s), the proposed Arrangement embodied in the Composite Scheme of Arrangement between Cinemax India Ltd. & Cinemax Exhibition India Ltd. and their Respective Shareholders & Creditors.
Sep 12, 2011	AGM	Sep 20, 2011	Sep 27, 2011
Jun 30, 2010	AGM	Jul 27, 2010	Aug 03, 2010	Rs.1.20 per share(12%)Dividend
Aug 07, 2009	AGM	Sep 03, 2009	Sep 10, 2009	12% Dividend
Jul 11, 2008	AGM	Aug 23, 2008	Aug 30, 2008	15% Dividend

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