Press Release
Please find enclosed herewith Earnings Release by Shemaroo Entertainment Limited for the Quarter and Financial Year ended March 31, 2017. This is for your information and records.09-05-2017
09-05-2017
Board recommends Final Dividend
Shemaroo Entertainment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2017, inter alia, has recommended final dividend at 14% (i.e. 1.40/- per equity share of Rs. 10 each) for the financial year ended March 31, 2017, subject to approval of shareholders in the ensuing Annual General Meeting.The dividend on Equity Shares shall be paid or warrants thereof dispatched within 30 days (Thirty days)...09-05-2017
Outcome of Board Meeting
This to inform you that the Board of Directors at its Meeting held on May 09, 2017, have approved the Audited Financial Results (Standalone and Consolidated) for the quarter / year ended March 31, 2017. Further, pursuant to Regulation 30, it is hereby informed that the Board of Directors has recommended final dividend at 14% (i.e Rs. 1.40 /- per equity share of Rs. 10 each) for the financial year ended March 31, 2017, subject to approval of shareholders...09-05-2017
Outcome Of Board Meeting Pursuant To Regulation 33 And 30 Of The SEBI (LODR), Regulations, 2015
This to inform you that the Board of Directors at its Meeting held on May 09, 2017, have approved the Audited Financial Results (Standalone and Consolidated) for the quarter / year ended March 31, 2017. Further, pursuant to Regulation 30, it is hereby informed that the Board of Directors has recommended final dividend at 14% (i.e Rs 1.40 /- per equity share of ` 10 each) for the financial year ended March 31, 2017, subject to approval of shareholders...09-05-2017
Board to consider Dividend
This is in furtherance to our letter dated April 28, 2017 intimating meeting of the Board of Directors of the Company scheduled to be held on May 09, 2017 to consider and approve the audited financial result of the Company for the financial year ended March 31, 2017. Pursuant to the Regulation 29 of the SEBI (LODR), Regulations, 2015, this is to inform you that at the above mentioned meeting, the Board will consider recommending or in alternate...04-05-2017
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 April 28, 2017 and will end 48 hours after the results are made public on May 09, 2017.28-04-2017
Regulation 29 Of The SEBI (LODR), Regulations, 2015 Intimation Of Board Meeting For Consideration And Approval Of The Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2017.
This is to inform that a meeting of the Board of Directors of Shemaroo Entertainment Limited is scheduled to be held on Tuesday, May 09, 2017, inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2017. In this Connection, pursuant to 'Shemaroo Entertainment Limited - Code of Conduct for Prevention of Insider Trading' read with the SEBI (Prohibition...28-04-2017
Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended March 31, 2017
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. FCS 6252 and Certificate of Practice no. 3531) for the half year ended March 31, 2017.19-04-2017
Compliance Certificate For The Period Ended March 31, 2017
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 September 30, 2016 to March 31, 2017 (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...17-04-2017
Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Quarter Ended March 31, 2017.
In terms of Regulation13 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Statement of Investor Grievance(s) pending, received, disposed and remaining unresolved for the Quarter ended March 31, 2017 (Q4) is as under: Sr. No.ParticularsMarch 31, 2017 1.Pending at the beginning of the quarter0 2.Received during the quarter2 3.Disposed of during the quarter2 4.Remaining unresolved at the end of the quarter0...12-04-2017