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 Turbot Traders Pvt Ltd & PACs 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 Turbot Traders Pvt Ltd & PACs 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 30th September, 2021 for your record and reference. SHALIMAR PRODUCTIONS LTD. - 512499 - Authorization Of KMP Under Regulation 30(5) Of SEBI (LODR) Regulations, 2015
In compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board in its meeting held on 06th December, 2021, severally authorized the following Key Managerial Personnel's (KMPs') i.e. Chief Financial Officer and Company Secretary to determine the materiality of an event or information & for the purpose of making disclosures to Stock exchange under the said Regulation. SHALIMAR PRODUCTIONS LTD. - 512499 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Payal Agarwal as Company Secretary and Compliance Officer SHALIMAR PRODUCTIONS LTD. - 512499 - Announcement Under Regulation 30(4) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Appointment of Ms. Payal Agarwal (A66559) an Associate member of the Institute of Company Secretaries of India (ICSI) as a Company Secretary and Compliance Officer of the Company w.e.f 06th December, 2021. SHALIMAR PRODUCTIONS LTD. - 512499 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary and Compliance Officer Shalimar Productions Ltd - 512499 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Notice of Unaudited Financial results for the Second Quarter and Half year ended 30th September, 2021 SHALIMAR PRODUCTIONS LTD. - 512499 - Adoption Of Un-Audited Financial Results For The Second Quarter And Half Year Ended 30Th September, 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 Second Quarter and Half Year ended 30th September, 2021. SHALIMAR PRODUCTIONS LTD. - 512499 - Board Meeting Outcome for Outcome Of The Board Meeting
1. Adoption of Standalone Un-Audited Financial Results and Cash Flow Statement for the second quarter and half year ended 30th September, 2021; 2. Limited Review Report for the second quarter and half year ended 30th September, 2021;