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Shemaroo Entertainment Ltd - 538685 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30(6) read with sub-para 15 of Para A and Part A of Schedule Ill of SEBI (LODR) Regulations, 2015, we would like to inform you that the management of the Company has scheduled to meet the following Analysts/Institutional Investors on September 22, 2021 Name of Analysts/ Institutional Investor/Fund-Equitree Capital; Crown Capital and Individual Investor
21-09-2021
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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
21-09-2021
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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 Poll) 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.
21-09-2021
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Shemaroo Entertainment Ltd - 538685 - 16Th Annual General Meeting Proceedings

 This is to inform you that the 16th Annual General Meeting of the Company was held on Monday, September 20, 2021 at 04:00 P.M. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). In this regards, please find enclosed Revised summary of the Proceedings of the 16th Annual General Meeting, as there was a typographical error in the earlier version.
21-09-2021
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Shemaroo Entertainment Ltd - 538685 - 16Th Annual General Meeting Proceedings

 This is to inform you that the 16th Annual General Meeting of the Company was held on Monday, September 20, 2021 at 04:00 P.M. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). In this regards, please find enclosed summary of the Proceedings of the 16th Annual General Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015. Kindly take same on the record.
21-09-2021
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Shemaroo Entertainment Ltd - 538685 - Clarification On Movement In Price.

 With reference to your letter bearing Ref. No.: L/SURV/ONL/PV/PD/2021-2022/676 and email dated September 16, 2021 for seeking clarification on significant movement in price of Shemaroo Entertainment Limited, we would like to state that the shares of the Company are freely traded on the Stock Exchange and the Company is unable to comment on the movement in share price of the Company. We wish to inform you that all the information/events which have a bearing on the operations of the Company are disclosed to the Exchange on immediate basis as per Regulation 30 of the Listing Regulations. The Company has always abided by and complied with all regulatory requirements and will continue to do so. We hope the above clarifies and request you to kindly take the same on your record.
16-09-2021
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Shemaroo Entertainment Ltd - 538685 - Clarification sought from Shemaroo Entertainment Ltd

 The Exchange has sought clarification from Shemaroo Entertainment Ltd on September 16, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
16-09-2021
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Shemaroo Entertainment Ltd - 538685 - Annual General Meeting, Notice Of Book Closure And E-Voting As Per Section 91 & 108 Of The Companies Act, 2013 And Regulation 42 & 44 Of SEBI (LODR) Regulations, 2015

 The 16th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, September 20, 2021 at 04:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Pursuant to Regulation 42 of the SEBI (Listing Obligations and LJ1sclosure Kequirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, September 14, 2021 to Monday, September 20, 2021 (both days inclusive) for the purpose of Annual General Meeting for the financial year March 31, 2021. Cut-Off date for remote e-voting-Monday, September 13, 2021 Remote E-Voting Period: Start Date & Time: September 17, 2021 (09 :00AM) End Date & Time: September 19, 2021 (05:00PM)
26-08-2021
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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 2020-21 together with the Notice for the 16th Annual General Meeting of the Company scheduled to be held on Monday, September 20, 2021 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 lnvestor''s section on Company''s website at www.shemarooent.com
26-08-2021
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Shemaroo Entertainment Ltd - 538685 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30(6) read with sub-para 15 of Para A and Part A of Schedule III of SEBI (LODR) Regulations, 2015, we would like to inform you that the management of the Company has scheduled to meet the following Analysts/Institutional Investors: 1) Malabar Investments 2) Dalal and Broacha During the aforesaid Investor meet(s) no price sensitive information will be disclosed or discussed. Kindly take above information on record. The same is also disseminated on the website of the Company i.e. www.shemarooent.com.
06-08-2021
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