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SHALIMAR PRODUCTIONS LTD. - 512499 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySHALIMAR PRODUCTIONS LTD. 2CINL01111MH1985PLC228508 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1250000.00 4Highest Credit Rating during the previous FY NIL 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: Mariam Bahnan Designation: Company Secretary and Compliance Officer EmailId: contact@shalimarpro.com Name of the Chief Financial Officer: Chandrashekhar Rajendra Sharma Designation: Cheif Financial Officer EmailId: fusion_shekhar@rediffmail.com Date: 21/06/2020 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.
21-06-2020
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SHALIMAR PRODUCTIONS LTD. - 512499 - Disclosure On Impact Of Covid-19 On The Business Of The Company Pursuant To The SEBI Circular No SEBI/HO/CFD/CMD1/CIR/P/2020/84 Dated May 20, 2020.

Disclosure on impact of Covid-19 on the business of the Company pursuant to the SEBI circular no SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020.
12-06-2020
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SHALIMAR PRODUCTIONS LTD. - 512499 - Revised Compliance Certificate Reg 7(3).

Revised Compliance certificate Reg 7(3).
09-06-2020
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SHALIMAR PRODUCTIONS LTD. - 512499 - Compliance For The Period Ended 31St March 2020

Compliance for the period ended 31st March 2020
31-05-2020
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SHALIMAR PRODUCTIONS LTD. - 512499 - Reg 40(10) Of SEBI LODR Regulations, 2015 For The Quarter Ended 31St March 2020.

Reg 40(10) of SEBI LODR Regulations, 2015 for the quarter ended 31st March 2020.
31-05-2020
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SHALIMAR PRODUCTIONS LTD. - 512499 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance under Reg 74(5) for the qaurter ended 31st March 2020.
29-05-2020
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SHALIMAR PRODUCTIONS LTD. - 512499 - Shareholding for the Period Ended March 31, 2020

Shalimar Productions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
14-05-2020
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SHALIMAR PRODUCTIONS LTD. - 512499 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, this is to inform you that the Company in its meeting held on 5th May, 2020 had appointed Mr. Kailash Ram Gopal Chhaparwal (DIN:01211651) as Additional Director of the Company to hold office as Non-Executive Director.
06-05-2020
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SHALIMAR PRODUCTIONS LTD. - 512499 - Statement Of Investor Complaints For The Quarter Ended March 2020

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 :- MARIAM BAHNANDesignation :- Company Secretary and Compliance Officer
20-04-2020
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SHALIMAR PRODUCTIONS LTD. - 512499 - Closure of Trading Window

We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 read with BSE circular No. LIST/COMP/O1/ 2019-20 dated 2nd April, 2019, we hereby inform that the Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Persons and their immediate relatives from 1st April, 2020 till 48 hours after the declaration of Financial Results of the Company for the Quarter and Year ended 31st March, 2020. The date of Board Meeting for declaration of the Financial Results of the Company for the Quarter and Year ended 31st March, 2020 will be intimated separately. Accordingly, all Designated Persons and their Immediate Relatives directly or indirectly are prohibited to deal in the securities of the Company during this period. Kindly take the same on record and oblige.
31-03-2020
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