SHALIMAR PRODUCTIONS LTD. - 512499 - Reg. 34 (1) Annual Report
Notice of the 35th Annual General Meeting and the Annual Report for the Financial Year 2019-202008-12-2020
08-12-2020
SHALIMAR PRODUCTIONS LTD. - 512499 - Notice Of The 35Th Annual General Meeting Of The Company
Notice of the 35th Annual General Meeting of the Company08-12-2020
SHALIMAR PRODUCTIONS LTD. - 512499 - Fixes Book Closure For Annual General Meeting.
Pursuant to SEBI (Listing Obligation and Disclosure requirement) Regulations 2015, please be informed that 35th Annual general meeting of the members of the Company will be held on Tuesday, December 29, 2020. The register of members and share transfer books of the Company will remain closed from Wednesday, December 23, 2020 to Tuesday, December 29, 2020 (both days inclusive) for the purpose the Annual General Meeting of the Company. Please take the same on your records and suitably disseminated at all concerned.04-12-2020
SHALIMAR PRODUCTIONS LTD. - 512499 - Outcome Of The Board Meeting
The Board of Directors of the Company at their Meeting held on 4th December, 2020, inter alia, has approved and taken on record the following - 1. Considered and approved the Directors' Report along with Management Discussion and Analysis Report for the financial year ended March 31, 2020 to be submitted to the Shareholders. 2. Approval of Notice of the 35th Annual General Meeting of the Company to be held on 29th December, 2020 at A-9, Shree Siddhivinayak Plaza, Plot No. B-31, Off Link Road, Andheri (W), Mumbai - 400 053; 3. Closure of the Register of Members & Share Transfer Register from 23rd December 2020 to 29th December 2020 for the purpose of Annual Book Closure; 4. Appointment of Scrutinizer for Annual General Meeting;04-12-2020
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 24th November, 2020, 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.24-11-2020
SHALIMAR PRODUCTIONS LTD. - 512499 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has appointed Mr. Praveen Kumar Jain (ACS No. A43994) as Company Secretary and Compliance Officer w.e.f. 24th November, 2020. Mr. Praveen Kumar Jain shall act as Secretary in all the Board and Committee Meetings.24-11-2020
SHALIMAR PRODUCTIONS LTD. - 512499 - Announcement Under Regulation 30(4) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that the Board of Directors at their meeting held on 24th November, 2020 have considered and approved the following- 1. Appointment of Mr. Praveen Kumar Jain, 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 24th November, 2020.24-11-2020
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 14th November, 2020 in which the Unaudited Financial Results of the Company for the second quarter and half year ended on 30th September, 2020 have been published: 1. Active Times (English) 2. Mumbai Lakshadeep (Marathi)20-11-2020
SHALIMAR PRODUCTIONS LTD. - 512499 - Adoption Of Un-Audited Financial Results For The Second Quarter And Half Year Ended 30Th September 2020
Adoption of Un-Audited Financial Results for the second quarter and half year ended 30th September 202012-11-2020