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Shemaroo Entertainment Ltd - 538685 - Appointment of Company Secretary and Compliance Officer

 This is in continuation to our letter regarding Outcome of Board meeting dated October 19, 2022 considering the Approval of resignation of Mr. Dipesh U Gosar, Company Secretary & Compliance Officer of the Company w.e.f. October 31, 2022 (close of business hours). Further, the Company has initiated steps for appointment of Company Secretary. In the interim period Mr. Hiren Gada, Chief Executive Officer will be acting as the Compliance Officer of the Company w.e.f. November 01, 2022. Kindly take above information on record and the same is also disseminated on the website of the Company i.e. www.shemarooent.com.
31-10-2022

Shemaroo Ent Standalone September 2022 Net Sales at Rs 140.61 crore, up 16.75% Y-o-Y

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25-10-2022
Bigul

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 September 30, 2022 (Q2) which was held on Thursday, October 20, 2022 at 02:00 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_uRKCB1666357972.pdf
21-10-2022
Bigul

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 half year ended September 30, 2022 (Q2) which was held on Thursday, October 20, 2022 at 02:00PM, 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/october2022.html
20-10-2022
Bigul

Shemaroo Entertainment Ltd - 538685 - Earnings Con. Call Presentation

 Please find enclosed herewith Earnings Presentation of Shemaroo Entertainment Limited for the Quarter and half year ended September 30, 2022 (Q2-FY23).
20-10-2022
Bigul

Shemaroo Entertainment Ltd - 538685 - Unaudited Financial Results Of The Company, Both On Standalone And Consolidated Basis For The Quarter And Half Year Ended September 30, 2022 (Q2).

 The Unaudited Financial Results of the Company, both on standalone and consolidated basis for the Quarter and Half year ended September 30, 2022 (Q2). Please find enclosed copy of aforesaid results accompanied with the Limited Review Report dated October 19, 2022.
19-10-2022
Bigul

Shemaroo Entertainment Ltd - 538685 - Board Meeting Outcome for Outcome Of Board Meeting Held On October 19, 2022

 The Unaudited Financial Results of the Company, both on standalone and consolidated basis for the Quarter and Half year ended September 30, 2022 (Q2). Resignation of Mr. Dipesh Gosar from the post of Company Secretary & Compliance Officer of the Company with effect from October 31, 2022 (close of business hours). Nomination of Mr. Amit Haria, Chief Financial Officer, as Nodal Officer under the Investor Education and Protection Fund Rules. The Nomination and Remuneration Committee has granted 81,000 Employee Stock Options convertible into equal number of Equity Shares of the Company of face value of Rs.10/- each, to the eligible employees of the Company, under the Shemaroo Entertainment Limited Employees Stock Option Scheme - 2021 ('Scheme').
19-10-2022
Bigul

Shemaroo Entertainment Ltd - 538685 - Board Meeting Outcome for Outcome Of Board Meeting Held On October 19, 2022

 The Unaudited Financial Results of the Company, both on standalone and consolidated basis for the Quarter and Half year ended September 30, 2022 (Q2). Resignation of Mr. Dipesh Gosar from the post of Company Secretary & Compliance Officer of the Company with effect from October 31, 2022 (close of business hours). Nomination of Mr. Amit Haria, Chief Financial Officer, as Nodal Officer under the Investor Education and Protection Fund Rules. The Nomination and Remuneration Committee has granted 81,000 Employee Stock Options convertible into equal number of Equity Shares of the Company of face value of Rs.10/- each, to the eligible employees of the Company, under the Shemaroo Entertainment Limited Employees Stock Option Scheme - 2021 ('Scheme').
19-10-2022
Bigul

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 half year ended September 30, 2022 (Q2/H1-FY23) is scheduled to be held on Thursday, October 20, 2022 at 02:00 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.com
13-10-2022
Bigul

Shemaroo Entertainment Ltd - 538685 - Board Meeting Intimation for Regulation 29 Of The SEBI (LODR), Regulations, 2015 - Intimation Of Board Meeting For Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2022

 Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 ,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, October 19, 2022, inter alia to consider and approve the unaudited financial results of the Company for the Quarter and half year ended September 30, 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 upto 48 hours of declaration of the results for all designated persons, their immediate relatives and all connected persons covered under the aforesaid code.
11-10-2022
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