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Equity Shareholders to approve Scheme of Amalgamation

 Shalimar Productions Ltd has informed BSE that by an Order made on the February 08, 2013, the Honble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Company, be convened and held at 1008, Gold Crest Business Centre, L. T. Road, Borivali (W), Mumbai - 400092, on March 16, 2013, at 11.00 am. to consider and if thought fit, to pass with or with out modification(s) the following resolution under Section...
05-03-2013
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Financial Results & Limited Review for Dec 31, 2012

 Shalimar Productions Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.
14-02-2013
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Outcome of Board Meeting

 Shalimar Productions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 19, 2012, inter alia, have accorded their approval for the following:-1. Appointment of Mr. Pankaj Dave as additional Director of the Company and also as Managing Director.2.The resignation of Mr. Pankaj Daga from Director of the Company.
19-12-2012
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Board Meeting on Dec 19, 2012

 Shalimar Productions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 19, 2012, to consider the following :1. Resignation of Mr. Pankaj Daga from the Board of the Company.2. Appointment of Additional Directors on the Board of the Company.
17-12-2012
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Outcome of Board Meeting

 Shalimar Productions Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on December 07, 2012 has resolved and approved the proposal of merger/amalgamation of the Company with Visagar Media Limited subject to necessary approvals of Stock Exchange(s), High Court, and other authorities.
07-12-2012
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Board Meeting on Dec 07, 2012

 Shalimar Productions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 07, 2012, to consider the proposal of Merger/Amalgamation.
27-11-2012
Bigul

Financial Results & Limited Review for Sep 30, 2012

 Shalimar Productions Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.
15-11-2012
Bigul

Outcome of AGM

 Shalimar Productions Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on September 28, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).
03-10-2012
Bigul

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, 2012 to September 28, 2012.
20-09-2012
Bigul

Financial Results & Limited Review for June 30, 2012

 Shalimar Productions Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.
16-08-2012
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