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Shemaroo Entertainment Ltd - 538685 - Corporate Action-Board to consider Dividend

 This is to inform that a meeting of the Board of Directors of Shemaroo Entertainment Limited is scheduled to be held on Monday, May 13, 2019, inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter / financial year ended March 31, 2019 and to consider and recommend final dividend on equity shares of the Company. 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.
04-05-2019
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Shemaroo Entertainment Ltd - 538685 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results Of The Company For The Quarter / Financial Year Ended March 31, 2019.

 Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2019 ,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 Monday, May 13, 2019, inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter / financial year ended March 31, 2019 and to consider and recommend final dividend on equity shares of the Company. 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.
04-05-2019
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Shemaroo Entertainment Ltd - 538685 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayShemaroo Entertainment Ltd 2CININE363M01019 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Dipesh U Gosar Designation: Company Secretary and Compliance Officer EmailId: compliance.officer@shemaroo.com Name of the Chief Financial Officer: Hiren Uday Gada Designation: CEO & CFO EmailId: compliance.officer@shemaroo.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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Shemaroo Entertainment's board okays 50% stake acquisition in Dominiche Production

 The board of Shemaroo Entertainment on Monday approved an investment of 9 crore in Mumbai-based Dominiche Productions Private Limited, by acquiring 5
15-04-2019
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Shemaroo Entertainment Ltd - 538685 - Announcement under Regulation 30 (LODR)-Acquisition

 We would like to inform you that the Board of Directors of Shemaroo Entertainment Limited ('the Company') at the Board meeting held on April 15, 2019, has inter-alia approved the investment by acquiring 50% stake of Dominiche Productions Private Limited ('Dominiche') (CIN: U74999MH2017PTC301292) having its registered office at 3, Ground Floor, Parag Niketan JVPD Scheme, Road No. 10 Mumbai-400049. Subsequent to the acquisition, Dominiche will be the Associate of the Company. The meeting of the Board of Directors commenced at 10:00 A.M. and concluded at 11:55 A.M. Further, the details required under SEBI (LODR) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 in the specified format is enclosed herewith as Annexure. The same is also disseminated on the website of the Company i.e. www.shemarooent.com.
15-04-2019
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Shemaroo Entertainment Ltd - 538685 - Compliance For The Half Year Ended March 31, 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 March 31, 2019. This is for your information and records.
09-04-2019
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Shemaroo Entertainment Ltd - 538685 - Shareholding for the Period Ended March 31, 2019

 Shemaroo Entertainment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
08-04-2019
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Shemaroo Entertainment Ltd - 538685 - Statement Of Investor Complaints For The Quarter Ended March 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
08-04-2019
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Shemaroo Entertainment Ltd - 538685 - Compliances-Reg 7(3)Compliance Certificate For The Period Ended March 31, 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 October 01, 2018 to March 31, 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.
05-04-2019
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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 immediate effect from April 03, 2019 and will end 48 hours after the declaration of the Audited Financial Results for the financial year ended March 31, 2019. The same is also disseminated on the website of the Company i.e. www.shemarooent.com.
03-04-2019
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