Business Update
Shalimar Productions Ltd has informed BSE regarding "Business Update".08-12-2014
Financial Results & Limited Review for Sept 30, 2014 (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, 2014.14-11-2014
Revised Shareholding Pattern For Septeber 30, 2014
With reference to earlier announcement regarding Shareholding Pattern For September 30, 2014 dated October 21, 2014. Shalimar Productions Ltd has now submitted to BSE Revised Shareholding Pattern For September 30, 2014.11-11-2014
Shareholding Pattern For September 30, 2014
Shalimar Productions Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.21-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Shalimar Productions Ltd has informed BSE regarding the details of Voting results at the 29th Annual General Meeting (AGM) of the Company held on September 30, 2014, under Clause 35A.21-10-2014
Scrutinizer Report
Shalimar Productions Ltd has submitted to BSE a copy of Scrutinizer Report declaring the result of e-voting process carried out on the resolutions contained in the Notice of the 29th Annual General Meeting of the Company.26-09-2014
Fixes Book Closure
Shalimar Productions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2014 to September 30, 2014 (both days inclusive).12-09-2014
Result of Postal Ballot (Clause 35A)
Shalimar Productions Ltd has informed BSE about Declaration of Result of Postal Ballot.12-09-2014
Outcome of Board Meeting
Shalimar Productions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2014, inter alia, has considered and taken on record the following :- Appointment of Mr. Dhananjay Kapoor as Director of the Company who has given his consent to the Company on August 23, 2014.27-08-2014
Financial Results & Limited Review for June 30, 2014 (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, 2014.14-08-2014