SHALIMAR PRODUCTIONS LTD. - 512499 - Notice Of AGM
Notice of AGM06-09-2023
SHALIMAR PRODUCTIONS LTD. - 512499 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Un-Audited Financial Statement for the quarter ended 30th June, 202318-08-2023
SHALIMAR PRODUCTIONS LTD. - 512499 - UNAUDITED FINANCIAL RESULT FOR QUARTER ENDED 30.06.2023
UNAUDITED FINANCIAL RESULT FOR QUARTER ENDED 30.06.202314-08-2023
SHALIMAR PRODUCTIONS LTD. - 512499 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR) Of The Date Of Board Meeting
SHALIMAR PRODUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve This is to intimate that in Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on 14th August, 2023 at its Registered Office, inter alia, to consider the following: 1. To adopt Unaudited Financial Results for the first quarter and three months ended 30th June, 2023; 2. To consider other business, if any. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015, and the Company's Internal Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company has been closed for all Directors, Officers and Designated Employees of the Company from 01st July, 2023 and would open 48 hours after the announcement of financial results is made to the public. This is to intimate that in Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on 14th August, 2023 at its Registered Office, inter alia, to consider the following: 1. To adopt Unaudited Financial Results for the first quarter and three months ended 30th June, 2023; 2. To consider other business, if any. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015, and...05-08-2023
SHALIMAR PRODUCTIONS LTD. - 512499 - Appointment of Company Secretary and Compliance Officer
Appointment of Compliance Officer05-08-2023
SHALIMAR PRODUCTIONS LTD. - 512499 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary cum Compliance Officer05-08-2023
SHALIMAR PRODUCTIONS LTD. - 512499 - Announcement Under Regulation 30 - Business Update
Announcement under Regulation 30 - Tie-up with M/s Abdullah Investment Group LLC17-07-2023
SHALIMAR PRODUCTIONS LTD. - 512499 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compilance under Regulation 74(5) for quarter ended 30.06.2023.15-07-2023
SHALIMAR PRODUCTIONS LTD. - 512499 - Closure of Trading Window
We inform you that the Trading window of the company shall remain closed for the designated partner and their relatives from 1st July 2023 till 48 hours pursuant to SEBI(Prohibition of Insider Trading) Regulation 201501-07-2023
SHALIMAR PRODUCTIONS LTD. - 512499 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Secretarial Compliance Report duly issued by Mr. Vijay Ramesh Gupta, Practising Company Secretary, for the financial year ended 31st March, 2023.29-05-2023