Outcome of Board Meeting
Outcome of Board Meeting13-12-2017
Intimation Of Board Meeting For Approval Of Un-Audited Financial Results For The Quarter & Half Year Ended 30Th September, 2017
Enclosed herewith is the Intimation of Board Meeting for approval of Un-audited Financial Results for the quarter & Half year ended 30th September, 201705-12-2017
Updates
Availing Extension for submission of IND-AS Compliant Financial Results for the quarter ended 30th September,201714-11-2017
Regulation 40(9)- Certificate From Practicing Company Secretary As On 30/09/2017
We hereby enclose a Certificate from a Practicing Company Secretary pursuant to Regulation 40(9) of the SEBI (LODR), 2015.27-10-2017
Compliance Certificate For The Period Ended 30Th September, 2017
Compliance Certificate under Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201524-10-2017
Shareholding for the Period Ended September 30, 2017
Shalimar Productions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here17-10-2017
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 here03-10-2017
Scrutinizer's Report
Submission of Scrutinizer's Report of Voting Results of the 32nd Annual General Meeting01-10-2017
Appointment of Statutory Auditor/s
Intimation in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for appointment of Statutory Auditor of the Company01-10-2017
Outcome of AGM
Proceedings of the 32nd Annual General Meeting held on 30th September 201701-10-2017