Financial Results & Limited Review Report for June 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 June 30, 2015.13-08-2015
13-08-2015
Closure of Trading Window
Shalimar Productions Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on August 13, 2015, inter alia, to consider the following:1. To adopt and approve the unaudited Financial Results for the quarter ended June 30, 2015 under Clause 41 of the Listing Agreement;2. To fix time, date and venue for holding the 30th Annual General Meeting of the Company and to consider the businesses to be transacted thereat;...05-08-2015
Appointment of Company Secretary
Shalimar Productions Ltd has informed BSE that pursuant to Section 203 of the Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 Ms. Neha Karkera being Associate Member of the Institute of Company Secretaries of India (ICSI) is being appointed as a Company Secretary in whole-time employment of theCompany.07-07-2015
Outcome of Board Meeting
Shalimar Productions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2015, inter alia, has approved and considered the following -1. Has decided to acquire forty nine percent stake in M/s. Big Idea Designs Limited, a UK based Company engaged in making English & Hollywood movies;2. Have verified and taken on record the due diligence report performed on M/s. Big Idea Designs Limited;...22-06-2015
Board Meeting on June 22, 2015
Shalimar Productions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 22, 2015, inter alia, to consider the following:1. To discuss on feasibility of the proposal of acquiring a substantial stake in M/s. Big Idea Designs Limited, a UK based Company engaged in making English & Hollywood movies;...15-06-2015
Outcome of Board Meeting (Code of Conduct of Fair Disclosure)
Shalimar Productions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has approved and taken on record the following: -1. Adoption of policies like Risk Management Policy, Related Party Transaction Policy and Code of Conduct for Independent Directors;2. Adoption of Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI) under...29-05-2015
Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Shalimar Productions Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.29-05-2015
Board Meeting on May 29, 2015
Shalimar Productions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to consider the following;1. To adopt Audited Financial Results for the quarter and year ended March 31, 2015;2. To adopt and approve the Balance Sheet for the year ended March 31, 2015 together with Profit and Loss Account as at that date and Report of the Directors;...21-05-2015
Shareholding Pattern For March 31, 2015
Shalimar Productions Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.16-04-2015