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Shalimar Productions Ltd - 512499 - Intimation Under Regulation 8(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015 I.E. Amendment To Code Of Practice And Procedure For Fair Disclosure Of Unpublished Price Sensitive Information

 Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading (Amendment) Regulations, 2018 ('PIT Regulations') and Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) (Amendments) Regulations, 2018 ('Listing Regulations'), the Board of Directors of the Company has amended the code of Fair Disclosure under Regulation 8 of the PIT Regulations and Code of Conduct under Regulation 9 of the PIT Regulations and other policies under Listing Regulations respectively. The amended codes & policies shall be effective from 1st April, 2019 and the same will be made available on the website of the Company i.e. www.shalimarpro.com
30-03-2019
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SHALIMAR PRODUCTIONS LTD. - 512499 - Outcome of Board Meeting

 The Board of Directors of the Company at their Meeting held on 30th March, 2019, inter alia, has approved and taken on record the following - 1.Appointment of Ms.Pooja Jain, Practising Company Secretary (COP No.14359) as a Secretarial Auditor of the Company for the Financial Year 2018-19 2.Appointment of M/s.Sudhir M Desai & Co., Chartered Accountant (Reg. No.125516W)as Internal Auditor of the Company for the Financial year 2018-19 3.Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading (Amendment) Regulations, 2018 ('PIT Regulations') and Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) (Amendments) Regulations, 2018 ('Listing Regulations'), the Board of Directors of the Company has amended the code of Fair Disclosure under Regulation 8 of the PIT Regulations and Code of Conduct under Regulation 9 of the PIT Regulations and other policies under Listing Regulations respectively. The amended codes & policies shall be effective from 1st April, 2019 and the same will be made available on the website of the Company i.e. www.shalimarpro.com
30-03-2019
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Shalimar Productions Ltd - 512499 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Resignation tendered by Mr. Deepak Mardhekar (PAN No: BWSPM4240D)from the position of Chief Financial Officer of the Company.
30-03-2019
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SHALIMAR PRODUCTIONS LTD. - 512499 - Outcome of Board Meeting

 Outcome of Board Meeting held on 8th March, 2019.
08-03-2019
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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 dated 15th February, 2019 in which the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2018 have been published: 1. Active Times (English Daily) 2. Mumbai Lakshadeep (Marathi Daily) This is for your information and records. Thanking you, For Shalimar Productions Limited (Preeti Panchal) Company Secretary
15-02-2019
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SHALIMAR PRODUCTIONS LTD. - 512499 - Un-Audited Financial Results For Quarter And Nine Months Ended December 31, 2018.

 Enclosed herewith Un-audited Financial Results For Quarter And Nine months Ended December 31, 2018.
13-02-2019
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Shalimar Productions Ltd - 512499 - Outcome of Board Meeting

 Outcome of Board Meeting held on February 13, 2019.
13-02-2019
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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 7th February, 2019 in which Notice of Board Meeting have been published for the Board Meeting schedule to be held on 13th February, 2019; 1. Active Times (English Daily) 2. Mumbai Lakshadeep (Marathi Daily) Kindly take the above information on record and oblige. Thanking You, Yours Faithfully, For Shalimar Productions Limited (Preeti Panchal) Company Secretary
07-02-2019
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Shalimar Productions Ltd - 512499 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2018

 SHALIMAR PRODUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Unaudited financial results for the quarter and nine months ended 31st December, 2018
06-02-2019
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Shalimar Productions Ltd - 512499 - Shareholding for the Period Ended December 31, 2018

 Shalimar Productions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
19-01-2019
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