SHALIMAR PRODUCTIONS LTD. - 512499 - Outcome Of The Board Meeting
1. Appointment of Mr. Vikramjit Singh Gill (DIN: 08875328) as an Additional Director (Executive Director) and Chief Financial Officer of the Company with immediate effect. (Enclosed herewith brief profile of Mr. Vikramjit Singh Gill in Annexure-I); 2. Acceptance of Resignation tendered by Mr. Chandrashekhar Rajendra Sharma from the post of Director and Chief Financial Officer w.e.f 23rd September, 2020; SHALIMAR PRODUCTIONS LTD. - 512499 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, 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 in which the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2020 have been published: 1. Active Times (English)- 15th September, 2020 2. Mumbai Lakshadeep (Marathi)- 15th September, 2020 SHALIMAR PRODUCTIONS LTD. - 512499 - Adoption Of Un-Audited Financial Results For The Quarter Ended 30Th June 2020
Dear Sir, In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Standalone Un-Audited Financial Results alongwith the Limited Review Report for the Quarter ended 30th June 2020. SHALIMAR PRODUCTIONS LTD. - 512499 - Outcome Of The Board Meeting
Dear Sir, The Board of Directors of the Company at their Meeting held on 14th September 2020, inter alia, has approved and taken on record the following - 1. Adoption of Standalone Un-Audited Financial Results for the quarter ended 30th June 2020; 2. Limited Review Report for the Quarter ended 30th June, 2020; The Board Meeting commenced at 4.00 p.m. & concluded at 4.30 p.m. 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 06th September, 2020 in which Notice of Board Meeting have been published for the Board Meeting schedule to be held on 14th September, 2020; 1. Active Times (English) 2. Mumbai Lakshadeep (Marathi) This is for your information and records. SHALIMAR PRODUCTIONS LTD. - 512499 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended June 30, 2020.
SHALIMAR PRODUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve This is to intimate that in Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on 14th September, 2020 at its Registered Office, inter alia, to consider the following: 1. To adopt Unaudited Financial Results for the first quarter ended 30th June, 2020; 2. To consider other business, if any. SHALIMAR PRODUCTIONS LTD. - 512499 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We wish to inform you that Ms. Mariam Bahnan (Membership No. A60480) has tendered her resignation from the position of Company Secretary and Compliance Officer of the Company. SHALIMAR PRODUCTIONS LTD. - 512499 - Extension Of Annual General Meeting For The Financial Year 2019-20
This is to inform you that the Registrar of Companies, vide approval letter dated 24th August 2020 granted extension of 3 months for holding Annual General Meeting for the financial year 2019-20. A copy of the communication is enclosed. SHALIMAR PRODUCTIONS LTD. - 512499 - Outcome Of The Board Meeting
Approval of modified Directors Report SHALIMAR PRODUCTIONS LTD. - 512499 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2020