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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 Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended September 30, 2020

Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,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 Monday, November 09, 2020, inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the Quarter and half year ended September 30, 2020. 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.
31-10-2020
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Shemaroo Entertainment Ltd - 538685 - Announcement under Regulation 30 (LODR)-Investor Presentation

Please find enclosed herewith Investor Presentation of Shemaroo Entertainment Limited for your information and records. The same is also disseminated on the website of the Company i.e. www.shemarooent.com
15-10-2020
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Shemaroo Entertainment Ltd - 538685 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that during the period April 01, 2020 to September 30, 2020 (both days inclusive) activities in relation to both physical and electronic share transfer facility were maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Category-I Registrar & Share Transfer Agent with the Securities and Exchange Board of India vide Registration Number : INR000004058.
14-10-2020
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Shemaroo Entertainment Ltd - 538685 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended September 30, 2020.

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 September 30, 2020. This is for your information and records.
14-10-2020
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Shemaroo Entertainment Ltd - 538685 - Shareholding for the Period Ended September 30, 2020

Shemaroo Entertainment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
13-10-2020
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Shemaroo Entertainment Ltd - 538685 - Statement Of Investor Complaints For The Quarter Ended September 2020 (Revised)

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
13-10-2020
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Shemaroo Entertainment Ltd - 538685 - Statement Of Investor Complaints For The Quarter Ended September 2020 (Revised)

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
13-10-2020
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Shemaroo Entertainment Ltd - 538685 - Statement Of Investor Complaints For The Quarter Ended September 2020

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
13-10-2020
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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
01-10-2020
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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 E-voting during AGM) of the businesses transacted at the AGM of the Company is enclosed along with the Scrutinizer's Report.
30-09-2020
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