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Shemaroo Entertainment Ltd - 538685 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015

Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, please find enclosed disclosure of related party transaction, in accordance with the applicable Accounting Standards, for the half year ended March 31, 2021. Kindly take above information on record. The same is also disseminated on the website of the Company i.e. www.shemarooent.com
08-06-2021
Bigul

Shemaroo Entertainment Ltd - 538685 - Outcome Of Board Meeting - Pursuant To Regulation 33 And 30 Of The SEBI (LODR), Regulations, 2015

Audited Financial Results (Standalone and Consolidated) for the quarter / year ended March 31, 2021 (Q4Y21).
08-06-2021
Bigul

Shemaroo Entertainment Ltd - 538685 - Outcome Of Board Meeting - Pursuant To Regulation 33 And 30 Of The SEBI (LODR), Regulations, 2015

1. Audited Financial Results (Standalone and Consolidated) for the quarter / year ended March 31, 2021 (Q4Y21). 2. Appointment of statutory auditors subject to approval of shareholders 3. Increase in the Authorised Share Capital of the Company, subject to the approval of shareholders at ensuing AGM/General Meeting. 4. M/s. Manish Ghia & Associates, Practicing Company Secretaries (Membership no. FCS 6252) has been appointed as Secretarial Auditor of the Company for the FY 2021-2022. 5. Mr. Dipesh Gosar, Company Secretary & Compliance officer has been nominated as Nodal officer under the Investor Education and Protection Fund Rules.
08-06-2021
Bigul

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, 2021 is scheduled to be held on Wednesday, June 09, 2021 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
04-06-2021
Bigul

Shemaroo Entertainment Ltd - 538685 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of The Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2021

Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2021 ,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, June 8, 2021, inter alia to consider and approve the Audited standalone and consolidated financial results of the Company for the Quarter and year ended March 31, 2021. 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 from the 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.
29-05-2021
Bigul

Shemaroo Entertainment Ltd - 538685 - Reply To Clarification Sought From Shemaroo Entertainment Ltd

With reference to your email No. L/SURV/ONL/PV/NK/2021-2022/93 dated May 27, 2021 received by us today i.e May 28, 2021, seeking clarification on Spurt 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.
28-05-2021
Bigul

Shemaroo Entertainment Ltd - 538685 - Clarification sought from Shemaroo Entertainment Ltd

The Exchange has sought clarification from Shemaroo Entertainment Ltd on May 27, 2021, with reference to Movement in Price.The reply is awaited.
27-05-2021
Bigul

Shemaroo Entertainment Ltd - 538685 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended March 31, 2021.

In compliance with the Regulation 40(9) of SEBI (LODR) Regulations, 2015, please find attached herewith the Compliance Certificate received from M/s. Manish Ghia & Associates, Practicing Company Secretaries (Membership no. FCS6252 and Certificate of Practice no. 3531) for the half year ended March 31, 2021.
14-04-2021
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