Shemaroo Ent Standalone December 2022 Net Sales at Rs 143.95 crore, up 67.52% Y-o-Y
NULL20-01-2023
Shemaroo Entertainment Ltd - 538685 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Please find link of audio recording of the Earnings Presentation of Shemaroo Entertainment Limited for the quarter and nine months ended December 31, 2022 (Q3) which was held on Thursday, January 19, 2023 at 12:00PM, 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/december2022.html19-01-2023
Shemaroo Entertainment Ltd - 538685 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed herewith Earnings Presentation of Shemaroo Entertainment Limited for the Quarter and nine months ended December 31, 2022 (Q3-FY23). This is for your information and records. The same is also disseminated on the website of the Company i.e. www.shemarooent.com18-01-2023
Shemaroo Entertainment Ltd - 538685 - Unaudited Financial Results Of The Company, Both On Standalone And Consolidated Basis For The Quarter And Nine Months Ended December 31, 2022 (Q3).
The Unaudited Financial Results of the Company, both on Standalone and Consolidated basis for the Quarter and Nine Months ended December 31, 2022 (Q3). Accordingly, please find enclosed copy of aforesaid results accompanied with the Limited Review Report dated January 18, 2023.18-01-2023
Shemaroo Entertainment Ltd - 538685 - Board Meeting Outcome for Outcome Of Board Meeting- Pursuant To Regulation 33 And 30 Of The SEBI (LODR), Regulations, 2015
1. the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis for the Quarter and Nine Months ended December 31, 2022 (Q3). Accordingly, please find enclosed copy of aforesaid results accompanied with the Limited Review Report dated January 18, 2023. 2. Appointment of Mr. Sunil K Bansal (DIN: 00713868) as an Additional Director with effect from January 18, 2023. 3. Approval of appointment of Ms. Hetal Vichhi as the Company Secretary & Compliance Officer of the Company with effect from January 09, 2023. 4. Nomination of Ms. Hetal Vichhi as the Company Secretary & Compliance Officer, as Nodal Officer under the Investor Education and Protection Fund Rules. 5. M/s. Manish Ghia & Associates, Practicing Company Secretaries {Membership no. FCS 6252} has been appointed as Secretarial Auditor of the Company for the FY 2022-2023.18-01-2023
Shemaroo Entertainment Ltd - 538685 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform that an Earnings Conference Call on the unaudited financial results for the Quarter and nine months ended December 31, 2022 (Q3/9M-FY23) is scheduled to be held on Thursday, January 19, 2023 at 12:00 P.M. The details of aforesaid conference is enclosed herewith. The aforesaid shall also be available on the website of the Company i.e. www.shemarooent.com17-01-2023
Shemaroo Entertainment Ltd - 538685 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2022
Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2023 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of Shemaroo Entertainment Limited is scheduled to be held on Wednesday, January 18, 2023, inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022. In this Connection, as informed earlier pursuant to 'Shemaroo Entertainment Limited - Code of Conduct for Prevention of Insider Trading' read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Trading Window for dealing in the securities of the Company shall remain closed for all designated persons, their immediate relatives and all connected persons covered under the aforesaid code, upto 48 hours of declaration of the results. Kindly take the above on record and oblige.10-01-2023
Shemaroo Entertainment Ltd - 538685 - Closure of Trading Window
We hereby inform that, pursuant to 'Shemaroo Entertainment Limited - Code of Conduct for Prevention of Insider Trading' read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Closure of Trading Window for dealing in the securities of the Company by Insiders/Designated Persons shall commenced with effect from Sunday, January 01, 2023 and will end 48 hours after the announcement of the unaudited financial results for the quarter and nine months ended December 31, 2022. The same is also disseminated on the website of the Company i.e. www.shemarooent.com.30-12-2022
Shemaroo Entertainment Ltd - 538685 - Announcement under Regulation 30 (LODR)-Resignation of Director
We wish to inform that, Mr. Shashidhar Sinha (DIN: 00953796) has resigned from the position of Non-Executive Independent Director of the Company owing to his time constraints with effect from December 23, 2022. Further, pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations, we hereby further confirm that there are no material reasons other than the reasons specified in the resignation letter received from Mr. Shashidhar Sinha enclosed as Annexure I, confirming that there are no material reasons other than the reasons mentioned in resignation letter. The details required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated 9th September, 2015 are also enclosed as Annexure I. Kindly take above information on record and the same is also disseminated on the website of the Company i.e. www.shemarooent.com.23-12-2022
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 Param Capital on November 04, 2022 through online (Virtual)03-11-2022