Shemaroo Entertainment Ltd - 538685 - Shareholding for the Period Ended December 31, 2021
Shemaroo Entertainment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here10-01-2022
10-01-2022
Shemaroo Entertainment Ltd - 538685 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 Officer10-01-2022
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, January 01, 2022 and will end 48 hours after the announcement of the unaudited financial results for the quarter and nine months ended December 31, 2021. The same is also disseminated on the website of the Company i.e. www.shemarooent.com.31-12-2021
Shemaroo Entertainment Ltd - 538685 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In continuation to our IP.ttP.r cfatP.cl f)pepmhPr 07, 2021 relatine to outcome of Board Meeting, please find enclosed, Postal Ballot Notice, being sent to the members pursuant to Section 110 of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014, for seeking their approval through Posta l Ballot. 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 Postal Ballot. Further, the Company has appointed CS 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 voting, in a fair and transparent method. The Postal Ballot Notice is also available under the Investor''s section on the Company''s website at ww.shemarooent.com.13-12-2021
Shemaroo Entertainment Ltd - 538685 - Announcement under Regulation 30 (LODR)-Change in Directorate
pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, Mr. Kirit Gala (DIN: 01540274), Independent Director of the Company has resigned w.e.f. December 07, 2021 due to his pre-occupation. Further, the resignation letter also confirmed there are no material reasons for his resignation, except his pre-occupation. His Resignation letter is enclosed. Mr. Buddhichand Maroo (DIN: 00169319), Chairman Non-Executive Director of the Company has resigned w.e.f. December 07, 2021 due to his advancing age. Further, his resignation letter also confirmed that there are no material reasons for his resignation, except his advanced age.07-12-2021
Shemaroo Entertainment Ltd - 538685 - Board Meeting Outcome for Outcome Of Board Meeting Dated 07.12.2021 - Pursuant To Regulation 30 Of The SEBI (LODR), Regulations, 2015
In accordance with the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that a meeting of Board of Directors of the Company was held on December 07, 2021 and had considered, and approved the agenda items as attached in the outcome. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:20 P.M.07-12-2021
Shemaroo Entertainment Ltd - 538685 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Shemaroo Entertainment Limited Employees Stock Option Scheme - 2021.
Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2021 ,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, December 07, 2021, inter alia to consider and approve Shemaroo Entertainment Limited Employees Stock Option Scheme - 202102-12-2021
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 FMR LLC & FIL Ltd04-11-2021
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 and half year ended September 30, 2021 (Q2) which was held on Wednesday, October 27, 2021 at 02:00PM, on the Company''s website i.e . www.shemarooent.com as follow: Investors -7Conference Call Transcript/Earnings Concall Audio Recording i.e. b11Qs://shemarooent.com/uploads/report GVHFV1635944072.pdf03-11-2021