Shareholding for the Period Ended March 31, 2016
Shalimar Productions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here19-04-2016
19-04-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Shalimar Productions Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.14-04-2016
Shareholding for the Period Ended December 31, 2015
Shalimar Productions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here03-03-2016
Financial Results, Limited Review Report for December 31, 2015
Shalimar Productions Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 201511-02-2016
Outcome of Board Meeting
Shalimar Productions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2016, inter alia, has approved and adopted the following:- Appointment of M/s. Rituraj & Associates, Practising Company Secretary as Secretarial Auditor for the financial year 2015-16.11-02-2016
Board Intimation for Results & Closure of Trading Window
Shalimar Productions Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on February 11, 2016, inter alia, to consider and adopt the Un-Audited Financial Result for the quarter ended December 31, 2015.Further, 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...05-02-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Shalimar Productions Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.20-01-2016
Appointment of Directors by Circular Resolution
Shalimar Productions Ltd has informed BSE that the Board of Directors of the Company have appointed Mr. Suraj Kadam and Mr. Sainath Mhatre as Additional Directors (Independent, Non-Executive) of the Company w.e.f. January 08, 2016 by Circular Resolution. Due to their induction, Committees of the Board i.e. Audit Committee, Stakeholders Relationship Committee and Nomination & Remuneration Committee have been reconstituted.08-01-2016
Revised Outcome of Board Meeting
With reference to the earlier annoucement dated December 30, 2015, regarding Outcome of Board Meeting. Shalimar Productions Ltd has now informed BSE that due to an inadvertent error failed to mention the resignation tendered by one of the Director of the Company, Mr. Abhishek Palaparthy. Hence, below is the revised Outcome of the Board Meeting in this regard:...30-12-2015
Authorised KMPs to determine materiality of events/information
Shalimar Productions Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".30-12-2015