Notice of Postal Ballot
Shalimar Productions Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.14-08-2014
14-08-2014
Outcome of Board Meeting
Shalimar Productions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2014, inter alia, has considered and decided as under:1. To seek consent of the Shareholders through Postal Ballot by way of Special Resolution under section 180(1) (a), 180(1) (c) and 186 of the Companies Act, 2013;2. Approved Notice of Postal Ballot along with Explanatory Statement, Postal Ballot Form, Evoting Procedure and related matters; &...25-07-2014
Board Meeting on July 25, 2014
Shalimar Productions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 25, 2014, to discuss and consider resolutions to be passed under section 180 (1)(a), 180 (1)(c) and 186 of the Companies Act 2013 and to seek consent from the Members through postal ballot on the said resolutions and to decide on the matters related thereto with other business, if any.19-07-2014
Shareholding Pattern For June 30, 2014
Shalimar Productions Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.16-07-2014
Financial Results & Auditors Report for March 31, 2014
Shalimar Productions Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.30-05-2014
Shareholding Pattern For March 31, 2014
Shalimar Productions Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.19-04-2014
Financial Results & Limited Review for Dec 31, 2013
Shalimar Productions Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.14-02-2014
Financial Results & Limited Review for Sept 30, 2013
Shalimar Productions Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended Sept 30, 2013.15-11-2013
Outcome of Adjourned AGM
Shalimar Productions Ltd has informed BSE that the Adjourned 28th Annual General Meeting (AGM) of the Company was held on October 19, 2013.21-10-2013