Outcome of AGM
Shalimar Productions Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on September 30, 2016.01-10-2016
01-10-2016
AGM on Sept 30, 2016
Shalimar Productions Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company will be held on September 30, 2016.06-09-2016
Fixes Book Closure for AGM
Shalimar Productions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 30, 2016.11-08-2016
Outcome of Board Meeting
Shalimar Productions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2016, inter alia, has approved and taken on record the following:- Appointment of Dr. S. K. Jam of M/s. S K Jain & Co., Practising Company Secretaries as the Scrutinizer.11-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Shalimar Productions Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201611-08-2016
Board Meeting on August 11, 2016
Shalimar Productions Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on August 11, 2016, inter alia, to consider the following:1. To adopt & approve the Un-Audited Financial Results for the quarter ended June 30, 2016.2. To fix time, date and venue for convening the ensuing Annual General Meeting of the Company and to consider the businesses to be transacted thereat....02-08-2016
Shareholding for the Period Ended June 30, 2016
Shalimar Productions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here19-07-2016
Standalone Financial Results, Form A, Auditors Report for March 31, 2016
Shalimar Productions Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 201628-05-2016
Board Meeting Intimation for Results & Closure of Trading Window
Shalimar Productions Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 28, 2016, inter alia, to consider the following:1. To adopt Audited Financial Results for the quarter and year ended 31st March, 2016;2. To adopt and approve the Balance Sheet for the year ended 31st March, 2016 together with Profit and Loss Account as at that date and Report of the Auditors thereon;...23-05-2016