Compliance Certificate For The Period Ended 31St March, 2018.
Compliance Certificate under Regulation 7(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half year ended 31st March, 2018.09-04-2018
09-04-2018
Statement Of Investor Complaints For The Quarter Ended March 2018
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 :- Chandrashekhar SharmaDesignation :- Director06-04-2018
Announcement under Regulation 30 (LODR)-Updates
Authorization of KMP under Regulation 30(5) of SEBI (LODR) Regulations, 2015.14-02-2018
Announcement under Regulation 30 (LODR)-Updates
Appointment of Ms.Preeti Panchal as Company Secretary and Compliance Officer of the Company.14-02-2018
Unaudited Financial Result For The Quarter And Nine Months Ended 31St December, 2017
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 and Nine months ended on 31st December, 2017.13-02-2018
Board Meeting-Outcome of Board Meeting
We are hereby submitting Outcome of Board Meeting held on 13th February, 2018.13-02-2018
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 6th February, 2018 and would open on 16th February, 2018 i.e., 48 trading hours after...05-02-2018
Shareholding for the Period Ended December 31, 2017
Shalimar Productions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here19-01-2018
Statement Of Investor Complaints For The Quarter Ended 31St December, 2017
We are hereby submitting Statement of Investor Complaints for the Quarter ended 31st December, 2017.17-01-2018
Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2017
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 and half year ended on 30th September, 2017 along with the limited review report given by the Statutory Auditors of the Company.13-12-2017