SHALIMAR PRODUCTIONS LTD. - 512499 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
This is to inform you that Shalimar Productions Limited is delighted to announce its collaboration with Saga Studios and Kableone for the production of highly anticipated Kableone Original Web Series, "Constable Harjeet Kaur." SHALIMAR PRODUCTIONS LTD. - 512499 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed Compliance Certificate u/r 74(5) of SEBI(Depositories and Participants) Regulation, 2018 for the quarter ended 30th June, 2024 SHALIMAR PRODUCTIONS LTD. - 512499 - Closure of Trading Window
we inform you that trading window will be closed from 1st July, 2024 till 48 hours after the declaration of Financial Results for the First quarter of the Financial year 2024-25 SHALIMAR PRODUCTIONS LTD. - 512499 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is with reference to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosing herewith copies of newspaper publication for the Audited Financial Results dated 31.03.2024 SHALIMAR PRODUCTIONS LTD. - 512499 - 31 March, 2024
Please find attached Financial Results for the Quarter and Year ended 31st March 2024 SHALIMAR PRODUCTIONS LTD. - 512499 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company, Held On Thursday, May 30, 2024
This is to inform that the Board of Directors of the Company at their meeting held today, i.e., May 30, 2024, have inter-alia, approved the Audited Financial Results of the Company for the fourth quarter and financial year ended on March 31, 2024 SHALIMAR PRODUCTIONS LTD. - 512499 - Board Meeting Intimation for Board Meeting Intimation For Audited Financial Results Of The Company For The Fourth Quarter And Financial Year Ended March 31, 2024
SHALIMAR PRODUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve SHALIMAR PRODUCTIONS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024,inter alia, to consider and approve Audited financial Results of the Company for the fourth quarter and financial year ended March 31, 2024. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and 'Code of Conduct to regulate, monitor and report trading in the securities of the Company', the 'Trading Window' for trading in the equity shares of the Company has been closed from Monday, April 01, 2024 until the 48 hours of the conclusion of the aforesaid Board Meeting to be held on Thursday, 30th May, 2024. SHALIMAR PRODUCTIONS LTD. - 512499 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed Annual Secretarial Compliance Report under Regulation 24 A of SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015 for the FY 2023-24 issued by M/s Kirti Sharma & Associates, Practicing Company Secretary SHALIMAR PRODUCTIONS LTD. - 512499 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company SHALIMAR PRODUCTIONS LTD. 2 CIN NO. L01111MH1985PLC228508 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Archana GuptaDesignation :-Company Secretary And Compliance Officer Name of the Chief Financial Officer :- Vikramjit Singh Gill Designation : -CFO Date: 13/05/2024 SHALIMAR PRODUCTIONS LTD. - 512499 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we wish to inform you that Mr. Kailash Chhaparwal having DIN: 01211651 has tendered his resignation as a Non-Executive Director of the Company, w.e.f. 30.04.2024