SHALIMAR PRODUCTIONS LTD. - 512499 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR) Of The Date Of Board Meeting
SHALIMAR PRODUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve 1.To adopt Unaudited Financial Results for the first quarter and three months ended 30th June, 2022; 2.To consider other business, if any. SHALIMAR PRODUCTIONS LTD. - 512499 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Tilokchand KothariDesignation :- Managing Director / Whole Time Director SHALIMAR PRODUCTIONS LTD. - 512499 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the subject matter, we are enclosing herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the First Quarter ended 30th June, 2022 dated 01st July, 2022, received from our RTA, M/s. Adroit Corporate Services Private Limited, the Registrar and Share Transfer Agent of our Company. 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 1st July, 2022, till 48 hours after the declaration of Financial Results of the Company for the First Quarter ended 30th June, 2022. SHALIMAR PRODUCTIONS LTD. - 512499 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations").
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the disclosure of Related Party Transactions for the half year ended 31st March, 2022 for your record and reference. 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 dated 01st June, 2022 in which the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2022 have been published: 1. Active Times (English) 2. Mumbai Lakshadeep (Marathi) SHALIMAR PRODUCTIONS LTD. - 512499 - Adoption Of Audited Financial Results For The Fourth Quarter And Year Ended 31St March, 2022
In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the following: 1. Standalone Audited Financial Results for the fourth quarter and year ended 31st March, 2022 including Statement of Assets & Liabilities and Cashflow statement as on that date; 2. Declaration of Un-modified opinion on the Audited Financial Results for the fourth quarter & year ended 31st March, 2022; and 3. Auditors Report for the fourth quarter and year ended 31st March, 2022. SHALIMAR PRODUCTIONS LTD. - 512499 - Board Meeting Outcome for Outcome Of The Board Meeting
This is to inform you that the Board of Directors of the Company at their Meeting held today on 30th May, 2022, inter alia, has approved and taken on record the following - 1. To adopt Standalone Audited Financial Results of the Company for the Fourth Quarter and year ended 31st March, 2022; along with the Auditors Report thereto; 2. Declaration of Un-modified opinion on the Audited Financial Results for the Fourth Quarter & year ended 31st March, 2022. SHALIMAR PRODUCTIONS LTD. - 512499 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Secretarial Compliance Report duly issued by Mr. Vijay Ramesh Gupta, Practising Company Secretary, for the financial year ended 31st March, 2022.