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Shemaroo Entertainment Ltd - 538685 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 14th Annual General Meeting of the Company was held on September 24, 2019 at M. C. Ghia Hall (Royal Banquet), 4th Floor, Bhogilal Hargovindas Building, 18/20 K Dubash Marg, Kala Ghoda, Mumbai - 400001. In this regards, please find enclosed summary of the Proceedings of the 14th Annual General Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015.
25-09-2019
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Shemaroo Entertainment Ltd - 538685 - 14Th Annual General Meeting (AGM)- Tuesday, September 24, 2019 At 04:00 P.M. At M.C.Ghia Hall, Mumbai

 This is to inform you that the 14th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, September 24, 2019 at 04:00 P.M. at M.C.Ghia Hall (Royal Banquet), 4th Floor, Bhogilal Hargovindas Building, 18/20 K Dubash Marg, Kala Ghoda, Mumbai - 400 001. The Annual Report 2018-19 containing Notice of the AGM is attached. Further, the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, September 18, 2019 to Tuesday, September 24, 2019 (both days inclusive) for the purpose of Annual General Meeting and payment of final dividend for the financial year March 31, 2019. The Company is providing e-voting facility to its members. The members holding shares, in either physical form or dematerialized form, as on the cut-off date i.e. Tuesday, September 17, 2019 may cast their vote electronically to transact the business set out in the Notice of AGM.
22-08-2019
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Shemaroo Entertainment Ltd - 538685 - Reg. 34 (1) Annual Report

 This is to inform you that the 14th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, September 24, 2019 at 04:00 P.M. at M.C.Ghia Hall (Royal Banquet), 4th Floor, Bhogilal Hargovindas Building, 18/20 K Dubash Marg, Kala Ghoda, Mumbai - 400 001. The Annual Report 2018-19 containing Notice of the AGM is attached. Further, the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, September 18, 2019 to Tuesday, September 24, 2019 (both days inclusive) for the purpose of Annual General Meeting and payment of final dividend for the financial year March 31, 2019. The Company is providing e-voting facility to its members. The members holding shares, in either physical form or dematerialized form, as on the cut-off date i.e. Tuesday, September 17, 2019 may cast their vote electronically to transact the business set out in the Notice of AGM.
22-08-2019
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Shemaroo Entertainment Ltd - 538685 - Corporate Action-Board to consider Dividend

 This is to inform you that the 14th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, September 24, 2019 at 04:00 P.M. at M.C.Ghia Hall (Royal Banquet), 4th Floor, Bhogilal Hargovindas Building, 18/20 K Dubash Marg, Kala Ghoda, Mumbai - 400 001. The Annual Report 2018-19 containing Notice of the AGM is attached. Further, the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, September 18, 2019 to Tuesday, September 24, 2019 (both days inclusive) for the purpose of Annual General Meeting and payment of final dividend for the financial year March 31, 2019. Further, Final Dividend of Rs. 1.65/- per equity shares as recommended by the Board, if approved at the Annual General Meeting, will be paid on or after September 24, 2019 (within the statutory time limits).
22-08-2019
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Shemaroo Entertainment Ltd - 538685 - Book Closure Will Remain Closed From Wednesday, September 18, 2019 To Tuesday, September 24, 2019 (Both Days Inclusive) For The Purpose Of Annual General Meeting And Payment Of Final Dividend For The Financial Year March 31, 2019.

 This is to inform you that the 14th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, September 24, 2019 at 04:00 P.M. at M.C.Ghia Hall (Royal Banquet), 4th Floor, Bhogilal Hargovindas Building, 18/20 K Dubash Marg, Kala Ghoda, Mumbai - 400 001. The Annual Report 2018-19 containing Notice of the AGM is attached. Further, the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, September 18, 2019 to Tuesday, September 24, 2019 (both days inclusive) for the purpose of Annual General Meeting and payment of final dividend for the financial year March 31, 2019. Further, Final Dividend of Rs. 1.65/- per equity shares as recommended by the Board, if approved at the Annual General Meeting, will be paid on or after September 24, 2019 (within the statutory time limits).
22-08-2019
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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 is scheduled to meet the analysts from the investor community on Friday, 23rd August, 2019 to discuss in detail about the ordinary course of business and the industry. 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.
22-08-2019
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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
19-08-2019
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Shemaroo Entertainment Ltd - 538685 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for FMR LLC & FIL Ltd
09-08-2019
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Shemaroo Entertainment Ltd - 538685 - Announcement under Regulation 30 (LODR)-Investor Presentation

 This to inform that an Earnings Conference Call on the Unaudited financial results for the Quarter ended June 30, 2019 is scheduled to be held on August 7, 2019 at 04:00 P.M. The details of aforesaid conference call and earnings presentation for the Quarter ended June 30, 2019 is enclosed herewith. The aforesaid shall also be available on the website of the Company i.e. www.shemarooent.com
06-08-2019
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Shemaroo Entertainment Ltd - 538685 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This to inform that an Earnings Conference Call on the Unaudited financial results for the Quarter ended June 30, 2019 is scheduled to be held on August 7, 2019 at 04:00 P.M.
06-08-2019
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