Outcome of Board Meeting
Shalimar Productions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015 , inter alia, has considered and approved the following :1. Appointment of Mr. Chandrasekhar Sharma as Chief Financial Officer of the Company who has given his consent to act so;2. Appointment of M/s Rituraj & Associates, Practicing Company Secretary as Secretarial Auditor for the financial year 2014-15.... Board Meeting on March 30, 2015
Shalimar Productions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, to consider and approve the following:1. To appoint Chief Financial Officer;2. To appoint Secretarial Auditor;3. To appoint Internal Auditor; &4. To appoint a Woman Director on the Board of the Company as required under Section 149 and 161 of the Companies Act, 2013. Outcome of Board Meeting
Shalimar Productions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2015, inter alia, has considered and approved the following:- Change of Designation of Mr. Chandrashekhar Sharma, Director of the Company from Independent to Executive Director.Further, the Company had in its Board Meeting dated August 27, 2014 had decided to appoint Mr. Dhananjay Kapoor as Director of the Company.... Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Shalimar Productions Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. 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 13, 2015, to consider and adopt the Un-audited Financial Result for the quarter ended December 31, 2014 along with other business, if any.Further, in accordance with Model Code of Conduct pursuant to the Securities and Exchange Board of India (Prohibition of insider Trading) Regulations 1992, and the Code... Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Shalimar Productions Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Shatbhisha Trading Pvt Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Shalimar Productions Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Pakoba Finance & Trades Pvt Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Shareholding Pattern For December 31, 2014
Shalimar Productions Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.