Scrutinizer's Report
Disclosure of Voting Results of the 12th Annual General Meeting - Regulation 44(3) of the SEBI (LODR), Regulations, 201529-09-2017
29-09-2017
Outcome of AGM
This is to inform you that the 12th Annual General Meeting of the Company was held on September 27, 2017 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 Proceedings of the Annual General Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015.28-09-2017
Analyst / Investor Meet - Intimation
This to inform that an Earnings Conference Call on the financial results for the Quarter ended June 30, 2017 is scheduled to be held on September 13, 2017 at 04:00 P.M. The Earnings Presentation for the Quarter ended June 30, 2017 is enclosed herewith. The aforesaid shall also be available on the website of the Company i.e. www.shemarooent.com13-09-2017
Press Release / Media Release
Please find enclosed herewith Earnings Release by Shemaroo Entertainment Limited for the Quarter ended June 30, 2017.12-09-2017
Financial Results For The Quarter Ended June 30, 2017
This is to inform that the Board of Directors of the Company at their meeting held on September 12, 2017, have approved the Unaudited Financial Results of the Company, both on standalone and consolidated basis for the Quarter ended June 30, 2017. In this regards, please find enclosed copy of aforesaid results accompanied with the Limited Review Report dated September 12, 2017....12-09-2017
Fixes Book Closure for Final Dividend & AGM
Shemaroo Entertainment Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 12th Annual General Meeting (AGM) of the Company to be held on September 27, 2017.06-09-2017
Closure of Trading Window
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 September 04, 2017 and will end 48 hours after the results are made public on September 12, 2017.04-09-2017
Board Meeting Is Scheduled To Be Held On September 12, 2017.
This is to inform that a meeting of the Board of Directors of Shemaroo Entertainment Limited is scheduled to be held on Tuesday, September 12, 2017, inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2017. In this Connection, pursuant to 'Shemaroo Entertainment Limited - Code of Conduct for Prevention of Insider Trading' read with the SEBI (Prohibition...04-09-2017
Fixes Book Closure For Dividend And Annual General Meeting
The 12th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 27, 2017 at 04:00 P.M. at M.C.Ghia Hall, 4th Floor, Bhogilal Hargovindas Building, 18/20 K Dubash Marg, Kala Ghoda, Mumbai 400 001. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and the Share Transfer Books of the...01-09-2017
Annual General Meeting Scheduled On Wednesday, 27Th September, 2017.
The 12th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 27, 2017 at 04:00 P.M. at M.C.Ghia Hall, 4th Floor, Bhogilal Hargovindas Building, 18/20 K Dubash Marg, Kala Ghoda, Mumbai 400 001. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and the Share Transfer Books of the...01-09-2017