Shemaroo Entertainment Ltd - 538685 - Clarification sought from Shemaroo Entertainment Ltd
The Exchange has sought clarification from Shemaroo Entertainment Ltd with respect to news article appearing on m.timesofindia.com May 30, 2019, titled "FIR registered against management and directors of Viacom 18 Media Private Limited and Shemaroo".The reply is awaited. 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 wish to inform you that the management of the Company would be participating in the investor conference organized by Batlivala & Karani Securities India Private Limited (B & K Trinity India 2019) on May 30, 2019 to be held at Hotel Trident, BKC, Mumbai. 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. 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 Shemaroo Entertainment Ltd - 538685 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report13/05/2019 3 Name of the Certifying Firm Manish Ghia & Associates 4 Name of the Certifying Individual Manish L Ghia 5Membership TypeFCS 6 Membership Number 6252 7 CP No. 3531 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Shemaroo Entertainment Ltd - 538685 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed herewith Earnings Presentation of Shemaroo Entertainment Limited for the Quarter and year ended March 31, 2019 This is for your information and records. The same is also disseminated on the website of the Company i.e. www.shemarooent.com 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 Year ended March 31, 2019 is scheduled to be held on May 14, 2019 at 04:00 P.M. The details of aforesaid conference call for the Quarter and Year ended March 31, 2019 is enclosed herewith. The aforesaid shall also be available on the website of the Company i.e. www.shemarooent.com Shemaroo Entertainment Ltd - 538685 - Announcement under Regulation 30 (LODR)-Change in Directorate
- To Change in designation of Mr. Jai Buddhichand Maroo (DIN: 00169399) as from Non-Executive Director to Executive Director of the Company. - To re-appoint Dr. CA Reeta Bharat Shah (DIN: 07141304) as an Independent Director of the Company for another term of 5 years effective from May 29, 2020 to May 28, 2025. Shemaroo Entertainment Ltd - 538685 - Corporate Action-Board approves Dividend
Further, pursuant to Regulation 30, it is hereby informed that the Board of Directors has recommended final dividend at 16.50% (i.e. Rs 1.65 /- per equity share of Rs. 10 each) for the financial year ended March 31, 2019, subject to approval of shareholders at the ensuing Annual General Meeting. The dividend on Equity Shares shall be paid or warrants thereof will be dispatched within 30 days (Thirty days) from the conclusion of the ensuing Annual General Meeting, the date of which will be intimated in due course. Shemaroo Entertainment Ltd - 538685 - Results For The Financial Year Ended March 31, 2019
This to inform you that the Board of Directors at its Meeting held on May 13, 2019, have approved the Audited Financial Results (Standalone and Consolidated) for the quarter / year ended March 31, 2019. Further, pursuant to Regulation 30, it is hereby informed that the Board of Directors has recommended final dividend at 16.50% (i.e. Rs 1.65 /- per equity share of Rs. 10 each) for the financial year ended March 31, 2019, subject to approval of shareholders at the ensuing Annual General Meeting. The dividend on Equity Shares shall be paid or warrants thereof will be dispatched within 30 days (Thirty days) from the conclusion of the ensuing Annual General Meeting, the date of which will be intimated in due course. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 07:30 P.M.