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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 CompanySHALIMAR PRODUCTIONS LTD. 2CIN NO.L01111MH1985PLC228508 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.85 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: Archana Gupta Designation: Company Secretary and Compliance Officer EmailId: Contact@shalimarpro.com Name of the Chief Financial Officer: Vikramjit Singh Gill Designation: Chief Financial Officer EmailId: contact@shalimarpro.com Date: 26/04/2024 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.
26-04-2024
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SHALIMAR PRODUCTIONS LTD. - 512499 - Compliance Certificate Pursuant To Regulation 40 (9) Of SEBI(Listing Obligations And Disclosure Requirements)Regulations, 2015

Please find enclosed Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the FY Year ended 31.03.2024
25-04-2024
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SHALIMAR PRODUCTIONS LTD. - 512499 - Compliances-Compliance Certificate Under Regulation 7(3) Of SEBI(LODR)Regulations, 2015 For The Year Ended 31St March, 2024

Please find enclosed Compliance Certificate under Regulation SEBI(Listing Obligations and Disclosures Requirements)Regulations, 2015 for the year ended 31st March, 2024 i.e. from 1st April, 2023 to 31st March, 2024.
05-04-2024
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SHALIMAR PRODUCTIONS LTD. - 512499 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the fourth quarter ended 31/03/2024
05-04-2024
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SHALIMAR PRODUCTIONS LTD. - 512499 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Concerning the mail dated 23rd March 2024 received by the exchange relating to the submission of a Resignation Letter of Company Secretary Pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015
28-03-2024
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SHALIMAR PRODUCTIONS LTD. - 512499 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

We are delighted to announce that Shalimar Productions Limited is set to release its much anticipated film "MAJNOO" , in cinemas on 22nd March, 2024.
20-03-2024
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SHALIMAR PRODUCTIONS LTD. - 512499 - Submission Under Regulation 30 Of The SEBI(LODR) Regulation, 2015

This is reference to the captioned subject matter and in compliance with regulation 30 of the SEBI(LODR)Regulation, 2015, we hereby inform you that the Board at its Meeting held on 15th March, 2024 has approved the following: 1. Appointment of M/s Lakhpat M Trivedi & Co as an internal Auditor of the Company. 2. Appointment of Ms. Kirti Sharma, Practicing Company Secretary as Secretarial Auditor of the Company for the FY 2023-24.
15-03-2024
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SHALIMAR PRODUCTIONS LTD. - 512499 - Appointment of Company Secretary and Compliance Officer

APPOINTMENT OF COMPANY SECRETARY AS PER REGULATION 6 OF SEBI LODR
20-02-2024
Bigul

SHALIMAR PRODUCTIONS LTD. - 512499 - Appointment of Company Secretary and Compliance Officer

APPOINTMENT OF COMPANY SECRETARY W.E.F 20.02.2024
20-02-2024
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