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Shemaroo Entertainment Ltd - 538685 - Disclosure Of Voting Results Of Postal Ballot (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)

 Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith voting results (E-voting and Postal Ballot) and Scrutinizer's Report on the Businesses forming part of the Postal Ballot Notice dated February 22, 2023 of the Company. Further, we are pleased to inform you that the Businesses forming part of the aforesaid notice have been passed with overwhelming majority.
28-03-2023
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Shemaroo Entertainment Ltd - 538685 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, the Company hereby informs that CareEdge Ratings communicated vide their press release dated March 22, 2023, is as follows: Long Term Bank facilities- 221.00 Crores CARE BBB; Stable (Triple B; Outlook: Stable) Rating Action:- Reaffirmed The Letter/Press Release of the aforesaid rating agency(ies) are enclosed for your ready reference. The same is also disseminated on the website of the Company i.e. www.shemarooent.com
23-03-2023

In a bid to bolster its leadership, Shemaroo makes two key appointments

 Arpit Mankar has been appointed head of the non-Bollywood category, and Abhishek Joshi will lead the OTT platform of Shemaroo, ShemarooMe
22-03-2023
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Shemaroo Entertainment Ltd - 538685 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find enclosed herewith Investor Presentation of Shemaroo Entertainment Limited for your information and records. The same is also disseminated on the website of the Company i.e. www.shemarooent.com
16-03-2023
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Shemaroo Entertainment Ltd - 538685 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30(6) read with sub-para 15 of Para A and Part A of Schedule III of SEBI (LODR) Regulations, 2015, the schedule of Investor/Analyst meeting to be participated by the Company: Day and Date- Friday- 17th March, 2023 Valorem Advisors Annual Conference Type of Interaction- In-person Group Meetings Venue- Mumbai During the aforesaid Investor meet(s) no price sensitive information will be disclosed or discussed. Kindly take above information on record. The same is also disseminated on the website of the Company i.e. www.shemarooent.com.
16-03-2023
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Shemaroo Entertainment Ltd - 538685 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30(6) read with sub-para 15 of Para A and Part A of Schedule III of SEBI (LODR) Regulations, 2015, we would like to inform you that the management of the Company has scheduled to meet the following Analysts/Institutional Investors: IndiaFirst Life Insurance Company Limited- February 23, 2023. During the aforesaid Investor meet(s) no price sensitive information will be disclosed or discussed. Kindly take above information on record. The same is also disseminated on the website of the Company i.e. www.shemarooent.com. NOTE: The aforesaid Schedule may change due to exigencies on the part of the Analyst/Institutional Investor/Company.
22-02-2023
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Shemaroo Entertainment Ltd - 538685 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Postal Ballot Notice, pursuant to Section 110 of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014, for seeking their approval through Postal Ballot: Appointment of Mr. Sunil Kumar Bansal, (DIN 00713868) as an Independent Director of the Company. As per Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Cut-Off date for e-voting- Friday, February 17, 2023 EVEN- 123556 E-Voting Period: Start Date & Time: Sunday, February 26, 2023 (09:00AM IST) End Date & Time: Monday, March 27, 2023 (05:00PM IST). Company has engaged the services of National Securities Depositories Ltd. as the Authorized Agency to provide e-Voting facilities to its members. The Company has appointed CS Mannish L. Ghia of M/s. Manish Ghia & Associates, Practicing Company Secretaries (Membership No. FCS 6252), to act as the Scrutinizer, to scrutinize the entire voting, in a fair and transparent method.
22-02-2023

Shemaroo Entertainment makes new appointments to strengthen leadership team

 The media and entertainment company has made three new major appointments in three different verticals.
02-02-2023
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Shemaroo Entertainment Ltd - 538685 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Please find link of Concall Transcript of the Earnings Presentation of Shemaroo Entertainment Limited for the quarter ended December 31, 2022 (Q3) which was held on Thursday, January 19, 2023 at 12:00 PM on the Company's website i.e. www.shemarooent.com as follow: Investors ? Conference Call Transcript/Earnings Concall Audio Recording i.e. https://shemarooent.com/uploads/report_INe0C1674641216.pdf
25-01-2023
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Shemaroo Entertainment Ltd - 538685 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of certificate issued by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended 31st December, 2022. This is for your information and records.
24-01-2023
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