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 25th May, 2022 in which Notice of Board Meeting have been published for the Board Meeting schedule to be held on 30th May, 2022; 1. Active Times (English Daily) 2. Mumbai Lakshadeep (Marathi Daily) SHALIMAR PRODUCTIONS LTD. - 512499 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Annual Financial Results For The Fourth Quarter And Year Ended 31St March, 2022
SHALIMAR PRODUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. To adopt Audited Financial Results for the fourth quarter and year ended 31st March, 2022; 2. To adopt and approve the Balance Sheet for the year ended 31st March, 2022 together with Profit and Loss Account as at that date and Report of the Auditors thereon; 3. To consider other business, if any. SHALIMAR PRODUCTIONS LTD. - 512499 - Annual Disclosure Under SEBI Circular On Fund Raising By Issuance Of Debt Securities By Large Entities Dated November 26, 2018
In this regard, we confirm that Shalimar Production Limited [''''''''the Company''''''''] does not fall in the category of Large Corporates as per the applicability criteria given under Para 2.2 of the aforesaid SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 as there was no outstanding long-term borrowing of Rs. 100 Crore or above as on March 31, 2022 and the same is not applicable to the Company. SHALIMAR PRODUCTIONS LTD. - 512499 - Annual Disclosure Under SEBI Circular On Fund Raising By Issuance Of Debt Securities By Large Entities Dated November 26, 2018
In this regard, we confirm that Maharashtra Corporation Limited [''''the Company''''] does not fall in the category of Large Corporates as per the applicability criteria given under Para 2.2 of the aforesaid SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 as there was no outstanding long-term borrowing of Rs. 100 Crore or above as on March 31, 2022 and the same is not applicable to the Company. SHALIMAR PRODUCTIONS LTD. - 512499 - 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 CompaySHALIMAR PRODUCTIONS LTD. 2CINL01111MH1985PLC228508 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Payal Agarwal Designation: Company Secretary and Compliance officer EmailId: cspayalagarwal@shalimarpro.com Name of the Chief Financial Officer: Vikramjit Singh Gill Designation: Chief Financial Officer EmailId: contact@shalimarpro.com Date: 30/04/2022 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. SHALIMAR PRODUCTIONS LTD. - 512499 - Compliance Certificate Pursuant To Regulation 40(9) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance with Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Compliance Certificate for the year ended 31st March, 2022 duly certified by Practising Company Secretary. SHALIMAR PRODUCTIONS LTD. - 512499 - Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance with Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Compliance Certificate dated 01st April, 2022 for the year ended March 31, 2022, certifying that all the activities in relation to both physical and electronic share transfer facility were maintained by Adroit Corporate Services Private Limited, the Registrar and Share Transfer Agent of Shalimar Productions Limited. SHALIMAR PRODUCTIONS LTD. - 512499 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Any Other 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 Fourth Quarter ended 31st March, 2022 dated 01st April, 2022, received from M/s. Adroit Corporate Services Private Limited, the Registrar and Share Transfer Agent of our Company. 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 15th February, 2022 in which the Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended on 31st December, 2021 have been published: