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SHALIMAR PRODUCTIONS LTD. - 512499 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification circular issued by BSE Limited on the subject matter, we hereby inform that the Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Persons and their immediate relatives with immediate effect from 01st April, 2023 till 48 hours after the declaration of Financial Results of the Company for the Quarter ended 31st March, 2023.
01-04-2023
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SHALIMAR PRODUCTIONS LTD. - 512499 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors held on Monday, 20th March, 2023 at the registered office of the Company to transact the following business: Approved the Resignation of Ms. Payal Agarwal as the Company Secretary and Compliance officer of the Company w.e.f. 20th March, 2023. Disclosure as required under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 related to appointments and resignation as mentioned above is enclosed hereunder.
24-03-2023
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SHALIMAR PRODUCTIONS LTD. - 512499 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors held on Monday, 20th March, 2023 at the registered office of the Company to transact the following business: 1. Approved the Resignation of Ms. Payal Agarwal as the Company Secretary and Compliance officer of the Company w.e.f. 20th March, 2023.
20-03-2023
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SHALIMAR PRODUCTIONS LTD. - 512499 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is with reference to Regulation 47(1) (b) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, enclosing herewith copies of the following newspaper in which the Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended on 31st December, 2022 have been published: 1. Active Times (English)- 02nd February, 2023 2. Mumbai Lakshadeep (Marathi)- 02nd February, 2023
02-02-2023
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SHALIMAR PRODUCTIONS LTD. - 512499 - Adoption Of Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2022

 In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Standalone Un-Audited Financial Results alongwith the Limited Review Report for the Quarter and Nine Months ended 31st December, 2022.
31-01-2023
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SHALIMAR PRODUCTIONS LTD. - 512499 - Board Meeting Outcome for Outcome Of The Board Meeting For Adoption Of Standalone Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2022

 1. Adoption of Standalone Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2022; 2. Limited Review Report for the for the Quarter and Nine Months ended 31st December, 2022;
31-01-2023
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SHALIMAR PRODUCTIONS LTD. - 512499 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the subject matter, enclosing herewith copies of the following Newspapers dated 22nd January, 2023 in which Notice of Board Meeting have been published for the Board Meeting schedule to be held on Tuesday, 31st January, 2023. 1. Active Times (English Daily) 2. Mumbai Lakshadeep (Marathi Daily)
23-01-2023
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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 31/01/2023 ,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 Tuesday, 31st January, 2023 at its Registered Office, inter alia, to consider the following: 1. To adopt Unaudited Financial Results for the Third quarter and Nine Months ended 31st December, 2022; 2. To consider other business, if any.
21-01-2023
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SHALIMAR PRODUCTIONS LTD. - 512499 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the subject matter, we are enclosing herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022 dated 03.01.2023 received from M/s. Adroit Corporate Services Private Limited, the Registrar and Share Transfer Agent of our Company.
07-01-2023
Bigul

SHALIMAR PRODUCTIONS LTD. - 512499 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification circular issued by BSE Limited on the subject matter, we hereby inform that the Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Persons and their immediate relatives with immediate effect from 01st January, 2023 till 48 hours after the declaration of Financial Results of the Company for the Quarter ended 31st December, 2022.
28-12-2022
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