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Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2018.

 SHEMAROO ENTERTAINMENT LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,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 Tuesday, October 30, 2018, inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the Quarter and Half Year ended September 30, 2018....
22-10-2018
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Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015- During The Period April 01, 2018 To September 30, 2018

 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 April 01, 2018 to September 30, 2018 (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...
12-10-2018
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Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended September 30, 2018.

 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 September 30, 2018. This is for your information and records.
11-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 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
10-10-2018
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Shareholding for the Period Ended September 30, 2018

 Shemaroo Entertainment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
10-10-2018
Bigul

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 will attend the Valorem One Conference 2018, organised by Valorem Advisors, scheduled to be held on Thursday, 4th October, 2018 at Mumbai. During the aforesaid Conference no price sensitive information will be disclosed or discussed. Kindly take above information on record....
03-10-2018
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Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shemaroo Entertainment Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
13-09-2018
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Scrutinizer''s Report & Disclosure Of Voting Results Of The 13Th Annual General Meeting - Regulation 44(3) Of The SEBI (LODR), Regulations, 2015

 Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the combined voting results (Remote E-voting and Poll) of the businesses transacted at the AGM of the Company is enclosed along with the Scrutinizer''s Report .
12-09-2018
Bigul

Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015 - Proceedings Of The 13Th Annual General Meeting Of The Company Held On September 11, 2018.

 This is to inform you that the 13th Annual General Meeting of the Company was held on September 11, 2018 at M. C. Ghia Hall, 4th Floor, Bhogilal Hargovindas Building, 18/20 K Dubash Marg, Kala Ghoda, Mumbai - 400001. In this regards, please find attached Gist of the Proceedings of the 13th Annual General Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015.
12-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 With reference to our Letter no. SEL /Reg. 30-LODR /Aug-2018 / 02 dated August 29, 2018, please be informed that the date is erroneously mentioned as August 29, 2018 instead of August 30, 2018. Please find below the correct details of the Analysts/Institutional Investors meet: 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...
29-08-2018
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