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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 June 30, 2022 (Q1) which was held on Wednesday, July 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_vbduz1658734097.pdf
25-07-2022
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Shemaroo Entertainment Ltd - 538685 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Please find link of audio recording of the Earnings Presentation of Shemaroo Entertainment Limited for the quarter ended June 30, 2022 (Q1) which was held on Wednesday, July 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/july2022.html
20-07-2022
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Shemaroo Entertainment Ltd - 538685 - Earnings Con. Call Presentation Q1FY23

 Please find enclosed herewith Earnings Presentation of Shemaroo Entertainment Limited for the Quarter ended June 30, 2022 (Q1-FY2). This is for your information and records. The same is also disseminated on the website of the Company i.e. www.shemarooent.com
20-07-2022
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Shemaroo Entertainment Ltd - 538685 - Board Meeting Outcome for Unaudited Financial Results Of The Company, Both On Standalone And Consolidated Basis For The Quarter Ended June 30, 2022 (Ql)

 This is to inform you that the Board of Directors of the Company at their meeting held on July 19, 2022, have approved the Unaudited Financial Results of the Company, both on standalone and consolidated basis for the Quarter ended June 30, 2022 (Ql). In this regards, please find enclosed copy of aforesaid results accompanied with t he Limited Review Report dated July 19, 2022. The meeting of the Board of Directors commenced at 3:30 P.M. and concluded at 06:30 P.M .
19-07-2022
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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 ended June 30, 2022 (Ql-FY23) is scheduled to be held on Wednesday, July 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
15-07-2022
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Shemaroo Entertainment Ltd - 538685 - 17Th Annual General Meeting (AGM) Of The Company Is Scheduled To Be Held On Tuesday, August 09, 2022 At 04:00 P.M. (IST) Through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).

 The 17th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, August 09, 2022 at 04:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).In this connection, the Company has engaged the services of National Securities Depositories Ltd as the Authorized Agency to provide e-Voting facilities to its members in respect of the business to be transacted at the Annual General Meeting. Further, the Company has appointed Mr. 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 e-voting, in a fair and transparent method.
14-07-2022
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Shemaroo Entertainment Ltd - 538685 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for the financial year 2021-22 together with the Notice for the 17th Annual General Meeting of the Company scheduled to be held on Tuesday, August 09, 2022 at 04:00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The copy of the Annual Report is also available under the Investor's section on the Company's website at www.shemarooent.com
14-07-2022
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Shemaroo Entertainment Ltd - 538685 - Board Meeting Intimation for Intimation Of Board Meeting - July 19, 2022

 Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2022 ,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 Tuesday, July 19, 2022, inter alia to consider and approve the unaudited financial results of the Company for the Quarter ended June 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. This is for your information and records.
11-07-2022
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Shemaroo Entertainment Ltd - 538685 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement for transfer of equity shares to IEPF Authority. In Compliance with the provision of Regulation 47 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, please find enclosed herewith copy of newspaper advertisement published in Financial Express (English Language - All India Edition) and Mumbai Lakshadeep, (Marathi Language - Mumbai Edition) on July 06, 2022. The shareholders are requested to verify the details of the unclaimed dividend and shares liable to be transferred to the IEPF under the said rules for taking appropriate action on or before October 28, 2022.
06-07-2022
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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 Friday, July 01, 2022 and will end 48 hours after the announcement of the unaudited financial results for the quarter ended June 30, 2022. The same is also disseminated on the website of the Company i.e. www.shemarooent.com.
30-06-2022
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