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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 Saturday, October 01, 2022 and will end 48 hours after the announcement of the unaudited financial results for the quarter and half year ended September 30, 2022. The same is also disseminated on the website of the Company i.e. www.shemarooent.com.
29-09-2022
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Shemaroo Entertainment Ltd - 538685 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Buddhichand H Maroo
22-09-2022
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Shemaroo Entertainment Ltd - 538685 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Buddhichand H Maroo HUF
22-09-2022
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Shemaroo Entertainment Ltd - 538685 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Buddhichand H Maroo
22-09-2022
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Shemaroo Entertainment Ltd - 538685 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Buddichand H Maroo
13-09-2022
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Shemaroo Entertainment Ltd - 538685 - Appointment Of Cost Auditors - Pursuant To Regulation 30 Of The SEBI (LODR), Regulations, 2015

 This is to inform you that pursuant to section 148, 175 of the Companies Act, 2013 (hereinafter referred to as "The Act") read with rule 5 of the Companies (Meetings of Board and its Powers) Rules 2014; and rule 6(2) of the Companies (Cost records and Audit Rules) 2014 and other applicable provisions, the Board of Directors has appointed M/s Joshi Apte & Associates, Cost Accountants, as the Cost Auditor for the financial year 2022-2023 vide its Resolution by Circulation dated August 24, 2022 and passed by the majority of approval received on August 25, 2022. The brief profile of M/s. Joshi Apte & Associates, Cost Accountants is as follows: M/s. Joshi Apte & Associates, Cost Accountants firm, offers services in the domain of Cost and Management Accounting. Firm is associated with a large number of MNCs, PSUs, Indian Flagship Corporations in the sectors of Auto Components, Education, Health care, Service industries, chemicals, Mining, Construction industry and electricity etc.
25-08-2022
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Shemaroo Entertainment Ltd - 538685 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shemaroo Entertainment Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-08-2022
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Shemaroo Entertainment Ltd - 538685 - 17Th ANNUAL GENERAL MEETING {AGM) Transcript Dated August 09, 2022

 Please find link of 17th AGM Transcript dated August 09, 2022 on the Company''s website i.e. www.shemarooent.com as follow https://shemarooent.com/uploads/report 8UOgb1660143485.pdf
10-08-2022
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Shemaroo Entertainment Ltd - 538685 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the combined voting results (Remote E-voting and E-voting during AGM) of the businesses transacted at the AGM of the Company is enclosed along with the Scrutinizer's Report. This is for your information and record.
10-08-2022
Bigul

Shemaroo Entertainment Ltd - 538685 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 17th Annual General Meeting of the Company was held on Tuesday, August 09, 2022 at 04:00 P.M. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). In this regard, please find enclosed summary of the Proceedings of the 17th Annual General Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015.
09-08-2022
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