Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report of Voting Results Of Annual General Meeting Held On 29th September, 201830-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report of Voting Results Of Annual General Meeting Held On 29th September, 2018Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of Annual General Meeting held on 29th September, 2018.Book Closure For AGM From 24Th September, 2018 To 29Th September, 2018.
Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.Notice Of 33Rd Annual General Meeting
Notice of 33rd Annual General Meeting to be held on 29th September, 2018Announcement 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 newspapers dated 12th August, 2018 in which the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2018 have been published: 1. Active Times ( English ) 2. Mumbai Lakshadeep (Marathi)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, 2018 to September 29, 2018 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 29, 2018.Unaudited Financial Results For The Quarter Ended 30Th June, 2018
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company have considered and approved the Unaudited Financial Results For The Quarter Ended 30Th June, 2018.Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith submission of newspaper advertisement in Active Times (English) and Mumbai Lakshdeep (Marathi) dated 4th August, 2018 for the notice of Board Meeting to be held on Friday, 10th August, 2018 interalia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018.Closure of Trading Window
In accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all Directors, Officers and Designated Employees of the Company from 4th August, 2018 and would open on 16th August, 2018, i.e., 48 trading hours after the announcement of results is made to the public.