SHALIMAR PRODUCTIONS LTD. - 512499 - Adoption Of Un-Audited Financial Results For The Third Quarter And Nine Months Ended 31St December, 2021
In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Standalone Un-Audited Financial Results and Cash Flow Statement along with the Limited Review Report for the Third Quarter and Nine Months ended 31st December, 2021. SHALIMAR PRODUCTIONS LTD. - 512499 - Board Meeting Outcome for Outcome Of The Board Meeting
1.Adoption of Standalone Un-Audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2021; 2.Limited Review Report for the Third Quarter and Nine Months ended 31st December, 2021; 3.Appointment of M/s. Lakhpat M Trivedi as Internal Auditor of the Company; 4.Appointment of M/s. VRG & Associates as Secretarial Auditor of the Company 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 09th February, 2022 in which Notice of Board Meeting have been published for the Board Meeting schedule to be held on 12th February, 2022; 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 12/02/2022 ,inter alia, to consider and approve 1.To adopt Unaudited Financial Results for the Third Quarter and Nine Months ended 31st December, 2021; 2.To consider other business, if any. SHALIMAR PRODUCTIONS LTD. - 512499 - Shareholding for the Period Ended December 31, 2021
Shalimar Productions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here SHALIMAR PRODUCTIONS LTD. - 512499 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 quarter ended 31st December, 2021 dated 03.01.2022 received from M/s. Adroit Corporate Services Private Limited, the Registrar and Share Transfer Agent of our Company. SHALIMAR PRODUCTIONS LTD. - 512499 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sagar Portfolio Services Pvt Ltd SHALIMAR PRODUCTIONS LTD. - 512499 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sagar Portfolio Services Pvt Ltd SHALIMAR PRODUCTIONS LTD. - 512499 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sagar Portfolio Services Pvt Ltd