Bigul

Shemaroo Entertainment Ltd - 538685 - Board Meeting Outcome for Outcome Of Board Meeting- Pursuant To Regulation 33 And 30 Of The SEBI (LODR), Regulations, 2015

1. Unaudited Financial Results of the Company, both on Standalone and Consolidated basis for the Quarter ended June 30, 2023 (Q1). 2. Allotment of 550 equity shares having a face value of Rs. 10 each against exercise of vested options under The Shemaroo Entertainment Limited Employees Stock Option Scheme - 2021. Pursuant to aforesaid allotment, the paid-up share capital of the Company has increased; From 2,71,82,239 Equity Shares of Rs. 10 each aggregating to Rs. 27,18,22,390/- To 2,71,82,789 Equity Shares of Rs. 10 each aggregating to Rs. 27,18,27,890/- In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021('SEBI Regulations'), the details of shares allotted as above are given in Annexures I to this intimation.
19-07-2023
Bigul

Shemaroo Entertainment Ltd - 538685 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This is to inform that an Earnings Conference Call on the unaudited financial results for the Quarter ended June 30, 2023 (Q1/FY24) is scheduled to be held on Thursday, July 20, 2023 at 12 noon IST. The detail of aforesaid conference is enclosed herewith. The aforesaid shall also be available on the website of the Company i.e. www.shemarooent.com
17-07-2023
Bigul

Shemaroo Entertainment Ltd - 538685 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2023

Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2023 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2023. In this Connection, as informed earlier 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 shall remain closed for all designated persons, their immediate relatives and all connected persons covered under the aforesaid code, upto 48 hours of declaration of the results. Kindly take the above on record and oblige.
13-07-2023
Bigul

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, Company would like to inform that management of the Company has scheduled to meet the following Analyst(s)/Institutional Investor(s): Oysterrock Capital LLP - July 05, 2023 Location: Shemaroo Annex, Plot no. 16, Marol Co. operative Industrial Estate, Off. Andheri Kurla Road, Andheri East, Mumbai 400059.
04-07-2023
Bigul

Shemaroo Entertainment Ltd - 538685 - Closure of Trading Window

Please be informed that pursuant to Shemaroo Entertainment Limited-Code of Conduct for prevention of Insider Trading read with SEBI (Prohibition of Inside Trading) Regulations, 2015 as amended, Closure of Trading Window for dealing in Securities of the Company by Insiders/Designated Persons will commence from Saturday, July 01, 2023 and will conclude 48 hours after publishing unaudited Quarterly Results for the Quarter ended June 30, 2023
30-06-2023
Bigul

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, Company would like to inform that management of the Company has scheduled to meet the following Analyst(s)/Institutional Investor(s): Avendus Spark Institutional Equities: June 20, 2023 Location: Shemaroo Annex, Plot no. 16, Marol Co. operative Industrial Estate, Off. Andheri Kurla Road, Andheri East, Mumbai 400059.
19-06-2023
Bigul

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 Thanking you,
07-06-2023
Bigul

Shemaroo Entertainment Ltd - 538685 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShemaroo Entertainment Ltd 2CIN NO.L67190MH2005PLC158288 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 12.55 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Hetal Vichhi Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Amit Haria Designation: CFO EmailId: [email protected] Date: 06/06/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
06-06-2023
Bigul

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, Company would like to inform that management of the Company has scheduled to meet the following Analyst(s)/Institutional Investor(s): Name of Analyst(s)/ Institutional Investor(s)/Fund: Lucky Securities Date: June 07, 2023 Location: Shemaroo Annex, Plot no. 16, Marol Co. operative Industrial Estate, Off. Andheri Kurla Road, Andheri East, Mumbai 400059. During the aforesaid Investor(s) meet no price sensitive information will be disclosed or discussed. Kindly take above information on record.
06-06-2023
Bigul

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, Company would like to inform that management of the Company has scheduled to meet the following Analyst(s)/Institutional Investor(s): Carnelian Assets Advisors Private Limited - May 31, 2023 Location: Shemaroo Annex, Plot no. 16, Marol Co. operative Industrial Estate, Off. Andheri Kurla Road, Andheri East, Mumbai 400059. During the aforesaid Investor(s) meet no price sensitive information will be disclosed or discussed. Kindly take above information on record.
30-05-2023
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