SHALIMAR PRODUCTIONS LTD. - 512499 - Fixes Book Closure For AGM
Shalimar Productions Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Shalimar Productions Ltd - 512499 - Outcome of Board Meeting
Outcome of Board Meeting held on 29th August, 2019. 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 in which the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2019 have been published: 1. Active Times (English)- 15th August, 2019 2. Mumbai Lakshadeep (Marathi)- 17th August, 2019 This is for your information and records. Shalimar Productions Ltd - 512499 - Unaudited Financial Results For Quarter Ended June 30, 2019
Unaudited Financial Results for quarter ended June 30, 2019 Shalimar Productions Ltd - 512499 - Outcome of Board Meeting
Outcome of Board Meeting held on 14th August, 2019. Shalimar Productions Ltd - 512499 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, With reference to the subject matter, enclosing herewith copies of the following Newspapers dated 08th August, 2019 in which Notice of Board Meeting have been published for the Board Meeting schedule to be held on 14th August, 2019; 1. Active Times (English Daily) 2. Mumbai Lakshadeep (Marathi Daily) Kindly take the above information on record and oblige. SHALIMAR PRODUCTIONS LTD. - 512499 - Board Meeting Intimation for Unaudited Financial Results For Quarter Ended On 30Th June, 2019
SHALIMAR PRODUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for quarter ended on 30th June, 2019 Shalimar Productions Ltd - 512499 - Shareholding for the Period Ended June 30, 2019
Shalimar Productions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here SHALIMAR PRODUCTIONS LTD. - 512499 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, With reference to the subject matter, we are enclosing herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2019 dated 05.07.2019 received from our RTA, M/s. Adroit Corporate Services Private Limited, the Registrar and Share Transfer Agent of our Company. You are requested to take the same on record and oblige. Thanking You. Yours Faithfully, FOR SHALIMAR PRODUCTIONS LIMITED (Tilokchand Kothari) Director DIN: 00413627 SHALIMAR PRODUCTIONS LTD. - 512499 - Statement Of Investor Complaints For The Quarter Ended June 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