Outcome of Board Meeting
Shalimar Productions Ltd has informed BSE regarding Outcome of Board Meeting held on December 30, 2015.30-12-2015
30-12-2015
Board Meeting on Dec 30, 2015
Shalimar Productions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 30, 2015, inter alia, to consider the following:- Listing of Equity Shares of the Company on additional trading platform i.e. Metropolitan Stock Exchange (MCX).23-12-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Shalimar Productions Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.09-11-2015
Board Intimation for Results & Closure of Trading Window
Shalimar Productions Ltd has informed BSE about Board Intimation for Results & Closure of Trading Window31-10-2015
Shareholding Pattern for September 30, 2015
Shalimar Productions Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.18-10-2015
Revised Disclosure of Voting results of AGM (Clause 35A)
Shalimar Productions Ltd has informed BSE regarding the details of Voting results at the 30th Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A.06-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Shalimar Productions Ltd has informed BSE regarding the details of Voting results at the 30th Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing Agreement.03-10-2015
Outcome of AGM
Shalimar Productions Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company was held on September 30, 2015.03-10-2015
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, 2015 to September 30, 2015 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2015.14-08-2015
Outcome of Board Meeting
Shalimar Productions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2015, inter alia, has approved the following:- Appointment of Dr. S K Jain of M/s. S K Jain & Co., Practising Company Secretaries as the Scrutinizer.13-08-2015