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Shalimar Productions Ltd - 512499 - Shareholding for the Period Ended September 30, 2019

Shalimar Productions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19-10-2019
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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 September 30, 2019
18-10-2019
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SHALIMAR PRODUCTIONS LTD. - 512499 - Compliances-Certificate Under Reg. 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2019

Compliances-Certificate under Reg. 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended 30th September, 2019
18-10-2019
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Shalimar Productions Ltd - 512499 - Statement Of Investor Complaints For The Quarter Ended September 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
11-10-2019
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SHALIMAR PRODUCTIONS LTD. - 512499 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Shalimar Productions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2019
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Shalimar Productions Ltd - 512499 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Scrutinizer''s Report of Voting Results of the 34th Annual General Meeting.
02-10-2019
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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 with immediate effect till 48 hours after the declaration of Financial Results of the Company for the Quarter and half year ended 30th September, 2019. The date of Board Meeting for declaration of the Financial Results of the Company for the Quarter and half year ended 30th September, 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.
01-10-2019
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SHALIMAR PRODUCTIONS LTD. - 512499 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of Annual General Meeting held on 30th September, 2019.
30-09-2019
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SHALIMAR PRODUCTIONS LTD. - 512499 - Annual Report For The F.Y. 2018-19 And Notice Of Annual General Meeting To Be Held On September 30, 2019

Annual Report for the F.Y. 2018-19 and Notice of Annual General Meeting to be held on September 30, 2019
07-09-2019
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Shalimar Productions Ltd - 512499 - Reg. 34 (1) Annual Report

Annual Report for the F.Y. 2018-19 and Notice of Annual General Meeting to be held on September 30, 2019
06-09-2019
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