AGM adjourned to Oct 19, 2013
Shalimar Productions Ltd has informed BSE that the Annual General Meeting (AGM) of the Company, which was scheduled to be held on September 30, 2013 is adjourned for want of quorum and will be held on October 19, 2013 at 3.30 p.m. AGM on September 30, 2013
Shalimar Productions Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company will be held on September 30, 2013. Revised Book Closure
Shalimar Productions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2013 to September 30, 2013 (both days inclusive) (Revised). 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 26, 2013 to September 28, 2013 (both days inclusive). Outcome of Board Meeting
Shalimar Productions Ltd has informed BSE regarding Outcome of Board Meeting held on August 27, 2013:-- pursuant the Scheme of amalgamation of Visagar Media Limited with Shalimar Productions Limited as sanctioned by the Hon'ble High Court, Bombay the Company has allotted 76,16,08,000 Equity Snares of the Company to the member of Visagar Media Limited. Financial Results & Limited Review for June 30, 2013
Shalimar Productions Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. Updates on Scheme of Amalgamation
Shalimar Productions Ltd has informed BSE that the Hon'ble High Court, Bombay has sanctioned the Scheme of amalgamation of Visagar Media Ltd with Shalimar Production Ltd. Financial Results & Auditors Report for March 31, 2013
Shalimar Productions Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013. Outcome of EGM
Shalimar Productions Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on March 16, 2013.