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

 Board has approved the investment by way of subscription of securities in a company to be incorporated at Abu Dhabi in the name of 'Shemaroo Entertainment LLC' or any other name as may be approved by the competent authorities. 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 A. Kindly take above information on record and the same is also disseminated on the website of the Company i.e. www.shemarooent.com.
30-01-2019
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Shemaroo Entertainment Ltd - 538685 - Unaudited Financial Results Of The Company, Both On Standalone And Consolidated Basis For The Quarter And Nine Months Ended December 31, 2018 (Q3).

 Please find enclosed copy of standalone and consolidated Unaudited Financial Results accompanied with the Limited Review Report dated December 31, 2018.
30-01-2019
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Shemaroo Entertainment Ltd - 538685 - Outcome of Board Meeting

 This is to inform you that the meeting Board of Directors of the Company was held on January 30, 2019 and the following matters were considered and approved by the Board: 1. Unaudited Financial Results of the Company, both on standalone and consolidated basis for the Quarter and Nine months ended December 31, 2018 (Q3). 2. Approved the investment by way of subscription of securities in a company to be incorporated at Abu Dhabi in the name of 'Shemaroo Entertainment LLC' or any other name as may be approved by the competent authorities. 3. 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. 4. 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. 5. 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. 6. 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. 7. Appointment of Mr. Manish L. Ghia of M/s. Manish Ghia & Associates, Practicing Company Secretaries (Membership no. FCS 6252), to act as the Scrutinizer to conduct the...
30-01-2019
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Shemaroo Entertainment Ltd - 538685 - Closure of Trading Window

 This is to inform that a meeting of the Board of Directors of Shemaroo Entertainment Limited is scheduled to be held on Wednesday, January 30, 2019, inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the Quarter and nine months ended December 31, 2018. In this Connection, 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 by Designated Persons shall remain closed from 04.00 P.M. on January 22, 2019 and will end 48 hours after the results are made public on January 30, 2019.
22-01-2019
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Shemaroo Entertainment Ltd - 538685 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2018

 Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2019 ,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 Wednesday, January 30, 2019, inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the Quarter and nine months ended December 31, 2018. In this Connection, 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 by Designated Persons shall remain closed from 04.00 P.M. on January 22, 2019 and will end 48 hours after the results are made public on January 30, 2019.
22-01-2019
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Shemaroo Entertainment Ltd - 538685 - Voting Results And Scrutinizer'S Report On Postal Ballot

 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 Resolution forming part of the Postal Ballot Notice dated October 30, 2018 of the Company. Further, we are pleased to inform you that the Special Resolution forming part of the aforesaid notice have been passed with requisite majority. This is for your information and record.
18-01-2019
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Shemaroo Entertainment Ltd - 538685 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 This to inform you that members have approved the Special Resolutions, by way of Postal Ballot, amendments to Main Object Clause of Memorandum of Association of the Company with requisite majority on December 31, 2018. In this regards, please find enclosed herewith altered Memorandum of Association of the Company as required pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. This is for your information and record.
18-01-2019
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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
18-01-2019
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Shemaroo Entertainment Ltd - 538685 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
08-01-2019
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Shemaroo Entertainment Ltd - 538685 - Shareholding for the Period Ended December 31, 2018

 Shemaroo Entertainment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
04-01-2019
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