\<

CINELINE

KANAKIA

Date: 9th February, 2016

Bombay Stock Exchange Limited
Corporate Relationship Department
1st Floor, New Trading Ring,
PJ Towers, Dalal Street,
Fort, Mumbai - 400 001
Fax: 022-22722061141/39/37

National Stock Exchange Limited

Exchange Plaza, 5th Floor,
Plot No. C/1, G Block,
Bandra Kurla Complex,
Bandra (East), Mumbai - 400 051
Fax: 022-26598237/38

Company Cod~: 532807 (BSE) I CINELINE (NSE)

Sub: SEBI(Listing Obligation and Disclosure Requirements) Regulations. 2015
Sir,
The Board of Directors at their Meeting held on 9th February,2016 have approved the following policies:

Policy for preservation of Documents

Policy for Determination of Material Information

Archival Policy

The above mentioned policies have been uploaded on the

www.cineline.co.in under Investor section.

website

of the

company at

The Board of Directors have authorised following Key Managerial Personnel for the purpose of
determining materiality of event or information for the purpose of making disclosures to Stock Exchange
under SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015;
Name and Designation
Mr. Himanshu B. Kanakia- Managing Director

Contact Details
Phone - 91-22-67266666/ 67267777(Board)
Email - Himanshu.kanakia@cineline.co.in

This is for your reference and records.

Thanking You,
Yours Faithfully,
For Cineline India Limited

-;fo/J1_ j (!:i
.

Jatin Shah
Company Secretary

CINELINE INDIA LTD. 215 Atrium, 10th Floor, c.T.S. No. 215, Andheri Kurio Road, Andheri (E), Mumbai - 93, India.
Tel : 91-22-6726
6666 I 7777.
Fax:
91-22-6693
7777.
Email : investor@cineline.co.in
Corporate
Identity
Number,
(CIN)
: L92142MH2002PLC135964
www.cineline.co.in