Cinemax Properties has informed that the board of directors of the company has approved the following resolution by circulation passed on January 19, 2013.
1. Change in name of the company from Cinemax Properties to Cineline India , and consequently the new name 'Cineline India .' shall appear in the memorandum and articles of association of the company, subject to necessary provisions and approvals from the members of the company through postal ballot and compliances with related formalities.2. Appointment of Dharmesh Zaveri, practicing company secretary as scrutinizer.3. Notice of postal ballot, explanatory statement and form of postal ballot.
The above information is a part of company’s filings submitted to BSE.
