Shemaroo Entertainment Ltd - 538685 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Earnings Presentation of Shemaroo Entertainment Limited for the Quarter and nine months ended December 31, 201912-02-2020
12-02-2020
Shemaroo Entertainment Ltd - 538685 - Disclosure As Per Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
2. Closure of Shemaroo Entertainment (UK) Private Limited, Foreign Wholly Owned Subsidiary Company (WOS) and Closure of Shemaroo Entertainment INC, USA, Foreign Wholly Owned Subsidiary Company (WOS). (Ref Annexure A & B respectively) Closure of the aforesaid WOS will not affect any business of the Company and will not have any significant impact on the accounts/accounting policies etc. The aforesaid WOS are not material subsidiary(ies) of the Company. 3. M/s. Manish Ghia & Associates, Practicing Company Secretaries (Membership no. FCS 6252) has been appointed as Secretarial Auditor of the Company for the FY 2020-2021.11-02-2020
Shemaroo Entertainment Ltd - 538685 - Unaudited Financial Results Of The Company, Both On Standalone And Consolidated Basis For The Quarter And Nine Months Ended December 31, 2019 (Q3).
Unaudited Financial Results of the Company, both on standalone and consolidated basis for the Quarter and nine months ended December 31, 2019 (Q3). Further, please find enclosed copy of aforesaid results accompanied with the Limited Review Report dated February 11, 2020.11-02-2020
Shemaroo Entertainment Ltd - 538685 - Outcome Of Board Meeting
This is to inform you that the meeting Board of Directors of the Company was held on February 11, 2020 and the following matters were considered and approved by the Board: 1. Unaudited Financial Results of the Company, both on standalone and consolidated basis for the Quarter and nine months ended December 31, 2019 (Q3). 2. Closure of Shemaroo Entertainment (UK) Private Limited, Foreign Wholly Owned Subsidiary Company (WOS) and Closure of Shemaroo Entertainment INC, USA, Foreign Wholly Owned Subsidiary Company (WOS). (Ref Annexure A & B respectively) Closure of the aforesaid WOS will not affect any business of the Company and will not have any significant impact on the accounts/accounting policies etc. The aforesaid WOS are not material subsidiary(ies) of the Company. 3. M/s. Manish Ghia & Associates, Practicing Company Secretaries (Membership no. FCS 6252) has been appointed as Secretarial Auditor of the Company for the FY 2020-2021.11-02-2020
Shemaroo Entertainment Ltd - 538685 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This to inform that an Earnings Conference Calion the Unaudited financial results for the Quarter and nine months ended December 31, 2019 is scheduled to be held on February 12, 2020 at 03:00 P.M. The details of aforesaid conference call for the Quarter and nine months ended December 31, 2019 is enclosed herewith. The aforesaid shall also be available on the website of the Company i.e. www.shemarooent.com10-02-2020
Shemaroo Entertainment Ltd - 538685 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Reporting of violations related to code of conduct under SEBI (PIT) Regulation 2015. We are enclosing report for the violations related to the code of conduct under SEBI (PIT) Regulations, 2015 for your record.04-02-2020
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 Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2019.
Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,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 Tuesday, February 11, 2020, inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the Quarter and nine months ended December 31, 2019. 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.03-02-2020
Shemaroo Entertainment Ltd - 538685 - Shareholding for the Period Ended December 31, 2019
Shemaroo Entertainment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here09-01-2020
Shemaroo Entertainment Ltd - 538685 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Officer07-01-2020
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 Wednesday, January 01, 2020 and will end 48 hours after the announcement of the unaudited financial results for the quarter and nine months ended December 31, 2019.31-12-2019