Shemaroo Entertainment Ltd - 538685 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This to inform that an Earnings Conference Call on the audited financial results for the Quarter and financial year ended March 31, 2022 (12M/Q4-FY22) is scheduled to be held on Wednesday, May 11, 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 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 Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2022
Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 ,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, May 10, 2022, inter alia to consider and approve the audited financial results of the Company for the Quarter and year ended March 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 upto 48 hours of declaration of the results for all designated persons, their immediate relatives and all connected persons covered under the aforesaid code. Shemaroo Entertainment Ltd - 538685 - Outcome Of Nomination And Remuneration Committee Meeting - Intimation Of Grant Of Options Under Shemaroo Entertainment Limited Employees Stock Option Scheme - 2021
In accordance with the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations'), we hereby inform you that a meeting of the Nomination and Remuneration Committee of Shemaroo Entertainment Limited (the 'Company') was held on April 29, 2022 for grant of 4,30,000 Employee Stock Options ('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, including its Subsidiary Company, under the Shemaroo Entertainment Limited Employees Stock Option Scheme - 2021('Scheme'). The meeting of the Nomination and Remuneration Committee commenced at 04:00 P.M. and concluded at 05:30 P.M. Shemaroo Entertainment Ltd - 538685 - Annual Reporting Of Disclosures To Be Made By An Entity Identified As A Large Corporate
This is in reference to the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 in respect of fund raising by issuance of Debt Securities by Large Corporates (LC) and disclosure compliance thereof by the Large Corporates (LC). We confirm that Shemaroo Entertainment Limited is not falling under the criteria as prescribed for Large Corporates (LC) as per the aforesaid circular for the year ended 2022. Please find enclosed the Initial Disclosure in Annexure A to the aforesaid circular. Further, the Company was not falling under Large Corporate, the requirement of filing the Annual Disclosure as mentioned in Annexure B1 of the aforesaid Circular is also not applicable. Shemaroo Entertainment Ltd - 538685 - Regulation 7(3) Compliance Certificate For The Year Ended March 31, 2022.
In Compliance with Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Compliance Certificate for the financial year ended March 31, 2022. Kindly take the same on record and oblige. Shemaroo Entertainment Ltd - 538685 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Dipesh U GosarDesignation :- Company Secretary and Compliance Officer 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, April 01, 2022 and will end 48 hours after the announcement of the audited financial results for the financial year ended March 31, 2022. The same is also disseminated on the website of the Company i.e. www.shemarooent.com. 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 Hiren U Gada 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 Hiren Uday Gada 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