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NOTIFICATIONS
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SHALIMAR PRODUCTIONS LTD. - 512499 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification circular issued by BSE Limited on the subject matter, we hereby inform that the Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Persons and their immediate relatives with immediate effect from 01st October, 2022, till 48 hours after the declaration of Financial Results of the Company for the Second Quarter ended 30th September, 2022.
29-09-2022
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SHALIMAR PRODUCTIONS LTD. - 512499 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copy of the notice of 37th Annual General Meeting, Book Closure and E-voting published in the English and Marathi newspapers i.e. "Active Times" and "Mumbai Lakshdeep" dated September 09, 2022.
09-09-2022
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SHALIMAR PRODUCTIONS LTD. - 512499 - Reg. 34 (1) Annual Report.

 Annual Report for the year 2021-22
07-09-2022
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SHALIMAR PRODUCTIONS LTD. - 512499 - Notice Of The 37Th Annual General Meeting Of The Company

 With reference to the captioned subject, this is to inform you that the 37th Annual General Meeting of the Company for the FY 2021-22 is scheduled to be held on Friday, 30th September, 2022 at 01:30 P.M. (IST) at 2nd Floor, CKP Hall, Tejpal Scheme Rd 4, Udyan Vikas Society, Vile Parle East, Vile Parle, Mumbai-400057
06-09-2022
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SHALIMAR PRODUCTIONS LTD. - 512499 - Notice Of Book Closure And Annual General Meeting

 The register of members and share transfer books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose the Annual General Meeting of the Company.
06-09-2022
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SHALIMAR PRODUCTIONS LTD. - 512499 - Board Meeting Outcome for Outcome Of The Board Meeting

 1. Considered and approved the Directors' Report along with Management Discussion and Analysis Report for the financial year ended March 31, 2022 to be submitted to the Shareholders. 2. Approval of Notice of the 37th Annual General Meeting of the Company to be held on 30th September, 2021 at 01:30 P.M. at 2nd Floor, CKP Hall, Tejpal Scheme Rd 4, Udyan Vikas Society, Vile Parle East, Vile Parle, Mumbai-400057; 3. Closure of the Register of Members & Share Transfer Register from 24th September 2022 to 30th September, 2022 for the purpose of Annual Book Closure; 4. The Board has appointed VRG & Associates (COP No- 22478 & Peer Review: 1678/2022), Practicing Company Secretaries as Secretarial Auditors of the Company for the for Financial Year 2022-23. 5. Others
05-09-2022
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SHALIMAR PRODUCTIONS LTD. - 512499 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is with reference to Regulation 47(1) (b) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, enclosing herewith copies of the following newspaper in which the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022 have been published: 1. Active Times (English)- 03rd August, 2022 2. Mumbai Lakshadeep (Marathi)- 03rd August, 2022
03-08-2022
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SHALIMAR PRODUCTIONS LTD. - 512499 - Adoption Of Un-Audited Financial Results For The Quarter Ended 30Th June 2022

 In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Standalone Un-Audited Financial Results alongwith the Limited Review Report for the Quarter ended 30th June 2022.
01-08-2022
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SHALIMAR PRODUCTIONS LTD. - 512499 - Board Meeting Outcome for Outcome Of The Board Meeting To Approve Unaudited Results For The Quarter Ended June 30, 2022

 The Board of Directors of the Company at their Meeting held today on 01st August, 2022, inter alia, has approved and taken on record the following - 1. Adoption of Standalone Un-Audited Financial Results for the quarter ended 30th June, 2022; 2. Limited Review Report for the Quarter ended 30th June, 2022;
01-08-2022
Bigul

SHALIMAR PRODUCTIONS LTD. - 512499 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the subject matter, enclosing herewith copies of the following Newspapers dated 27th July, 2022 in which Notice of Board Meeting have been published for the Board Meeting schedule to be held on 01st August, 2022
27-07-2022
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