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Shemaroo Entertainment Ltd - 538685 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, we wish to inform you that CARE Ratings have reaffirmed and assigned the following ratings to Long term bank facilities availed by the Company: Long term Bank facilities - Term Loan 61.70 crores- CARE A; Stable (Single A; Outlook: Stable)-Reaffirmed Long term Bank facilities - Cash Credit 175.00 crores-CARE A; Stable (Single A; Outlook: Stable)-Reaffirmed Long term Bank facilities - Bank Overdraft- 44.00 crores- CARE A; Stable (Single A; Outlook: Stable)-Assigned The Letter/Press Release of the aforesaid rating agency(ies) are enclosed for your ready reference. The same is also disseminated on the website of the Company i.e. www.shemarooent.com.
02-04-2019
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Shemaroo Entertainment Ltd - 538685 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shemaroo Entertainment Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-03-2019
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Shemaroo Entertainment Ltd - 538685 - E-Voting Results Of Postal Ballot And Scrutinizers Report

 Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith voting results (E-voting and Postal Ballot) and Scrutinizer's Report on the Special Resolutions forming part of the Postal Ballot Notice dated January 30, 2019 of the Company. Further, we are pleased to inform you that the Special Resolutions forming part of the aforesaid notice have been passed with requisite majority. This is for your information and record.
29-03-2019
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Shemaroo Entertainment Ltd - 538685 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Please find enclosed herewith the revised 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' under Regulation 8(1), Chapter IV of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, as adopted by the Board of Directors of the Company at their meeting held on January 30, 2019, in supersession of the earlier code. The amended code is effective from April 01, 2019 and the same is also disseminated on the website of the Company i.e. www.shemarooent.com.
29-03-2019
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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 has scheduled to meet the following Analysts/Institutional Investors: Name of Analysts Date Venue / Institutional Investor/Fund 1)Newmark Capital 2)Motilal Oswal Securities Ltd. March 28, 2019 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. NOTE: The aforesaid Schedule may change due to exigencies on the part of the Analyst/Institutional Investor/Company.
27-03-2019
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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
19-03-2019
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Shemaroo Entertainment Ltd - 538685 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In continuation to our letter dated January 30, 2019 relating to outcome of Board Meeting, please find enclosed, Postal Ballot Notice and Form, being sent to the members pursuant to Section 110 of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014, for seeking their approval in regards to the following special resolution: 1. Re-appointment of Mr. Gnanesh D. Gala (DIN: 00093008) as an Independent Director of the Company for another term of 5 years, subject to approval of shareholders by Special Resolution through Postal Ballot. 2. Re-appointment of Mr. Vasanji A. Mamania (DIN: 00013071), aged 81 years as an Independent Director of the Company for another term of 5 years, subject to approval of shareholders by Special Resolution through Postal Ballot. 3. Re-appointment of Mr. Kirit V. Gala (DIN: 01540274), as an Independent Director of the Company for another term of 5 years, subject to approval of shareholders by Special Resolution through Postal Ballot. 4. Re-appointment of Mr. Shashidhar N. Sinha (DIN: 00953796), as an Independent Director of the Company for another term of 5 years, subject to approval of shareholders by Special Resolution through Postal Ballot. The same is also disseminated on the website of the Company i.e. www.shemarooent.com This is for your information and records.
22-02-2019
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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 wish to inform you that the management of the Company is scheduled to meet on conference call with TenCore Partners on February 14, 2019. During the aforesaid Investor meet(s)/call no price sensitive information will be disclosed or discussed. The same is also disseminated on the website of the Company i.e. www.shemarooent.com.
14-02-2019
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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 FIL Ltd
05-02-2019
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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 and Nine Months ended December 31, 2018 is scheduled to be held on January 31, 2019 at 01:00 P.M. The details of aforesaid conference call and earnings presentation for the Quarter and Nine Months ended December 31, 2018 is enclosed herewith. The aforesaid shall also be available on the website of the Company i.e. www.shemarooent.com
30-01-2019
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