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Shemaroo Entertainment Ltd - 538685 - Outcome of Board Meeting

The Board has considered and approved the following: Unaudited Financial Results of the Company, both on standalone and consolidated basis for Q2H1 2019-2020 Raising of funds for an aggregate amount of upto Rs 250 Crores in one or more tranches, by way of issue of equity shares/preference shares or any other instruments or security including fully/ partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares or any other eligible securities through qualified institutions placement, private placement/public issue of equity/ debt securities, preferential issue or through any other permissible mode and/ or combination thereof as may be considered appropriate, subject to such approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such other statutory/ regulatory approvals, as applicable.
17-10-2019
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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, 2019.

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, 2019. This is for your information and records.
16-10-2019
Bigul

Shemaroo Entertainment Ltd - 538685 - Shareholding for the Period Ended September 30, 2019

Shemaroo Entertainment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
15-10-2019
Bigul

Shemaroo Entertainment Ltd - 538685 - Announcement under Regulation 30 (LODR)-Raising of Funds

We would like to inform that the Board at the scheduled Board Meeting dated October 17, 2019 will also consider fund raising by way of issue of equity shares or any other instruments or security including fully/ partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares or right issue or any other eligible securities through qualified institutions placement, private placement/ public issue of equity/ debt securities, preferential issue or through any other permissible mode and/ or combination thereof as may be considered appropriate, subject to such approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such other statutory/ regulatory approvals, as applicable.
14-10-2019
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Shemaroo Entertainment Ltd - 538685 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer
14-10-2019
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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 Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2019.

Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2019 ,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 Thursday, October 17, 2019, 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, 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.
07-10-2019
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Shemaroo Entertainment Ltd - 538685 - Compliance Certificate For The Period Ended 30.09.2019

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, 2019 to September 30, 2019 (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.
04-10-2019
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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 Tuesday, October 01, 2019 and will end 48 hours after the announcement of the unaudited financial results for the quarter and half year ended September 30, 2019. The same is also disseminated on the website of the Company i.e. www.shemarooent.com
28-09-2019
Bigul

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.
26-09-2019
Bigul

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
26-09-2019
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