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Shalimar Productions Ltd - 512499 - Appointment of Company Secretary and Compliance Officer

 Dear Sir, This is to inform you that the Board of Directors at their meeting held on 13th January, 2020 have considered and approved the Appointment of Ms.Maryam Khali Bahman, 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 13th January, 2020. Kindly take the same on your record and oblige. Thanking You. Yours Faithfully, For Shalimar Productions Limited (Mr. Tilokchand Kothari) Director DIN: 00413627
13-01-2020
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Shalimar Productions Ltd - 512499 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Dear Sir, This is with reference to the above captioned subject and in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to inform you that due to personal reasons Ms. Preeti Panchal has tendered her resignation from the post of Company Secretary and Compliance Officer. The Company has accepted her resignation in the Board Meeting held on 13th January, 2020 and relieved her from responsibilities with immediate effect. Kindly take the same on record and oblige Thanking You. Yours Faithfully, For Shalimar Productions Limited (Mr. Tilokchand Kothari) Director DIN: 00413627
13-01-2020
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Shalimar Productions Ltd - 512499 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- Preeti PanchalDesignation :- Company Secretary and Compliance Officer
08-01-2020
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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 January, 2020 till 48 hours after the declaration of Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2019. The date of Board Meeting for declaration of the Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2019 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.
31-12-2019
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Shalimar Productions Ltd - 512499 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Disclosure Of Related Party Transactions Pursuant to Regulation 23(9) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, for the Half year ended September 30, 2019.
11-12-2019
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SHALIMAR PRODUCTIONS LTD. - 512499 - Unaudited Financial Results For The Quarter And Half-Year Ended 30Th September, 2019.

 Unaudited Financial Results For The Quarter And Half-Year Ended 30Th September, 2019.
13-11-2019
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Shalimar Productions Ltd - 512499 - OUTCOME OF BOARD MEETING

 OUTCOME OF BOARD MEETING HELD ON 13TH NOVEMBER, 2019
13-11-2019
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SHALIMAR PRODUCTIONS LTD. - 512499 - OUTCOME OF BOARD MEETING

 OUTCOME OF BOARD MEETING HELD ON 13TH NOVEMBER, 2019
13-11-2019
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SHALIMAR PRODUCTIONS LTD. - 512499 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended 30Th September, 2019

 SHALIMAR PRODUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended 30Th September, 2019
07-11-2019
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Shalimar Productions Ltd - 512499 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2019.

 Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended 30th September, 2019.
26-10-2019
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