SHALIMAR PRODUCTIONS LTD. - 512499 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations").
Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). SHALIMAR PRODUCTIONS LTD. - 512499 - Scrutinizer'S Report Of Voting Results Of The Extra-Ordinary General Meeting Held On Friday, November 04, 2022
Pursuant to Regulation 44 SEBI (LODR), 2015, details regarding the attendance, voting at the Extra-Ordinary General Meeting of the Company held on Friday, November 04, 2022 at 06:30 P.M at 907/908, Dev Plaza, Opp. Andheri Fire Station, S.V. Road, Andheri (West), Mumbai-400058 together with the report of scrutinizer and result of voting are attached herewith. SHALIMAR PRODUCTIONS LTD. - 512499 - Proceedings Of The Extra-Ordinary General Meeting Held On Friday, November 04, 2022.
Pursuant to Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the proceedings of the Extra-Ordinary General Meeting of the Company held on Friday, November 04, 2022 at 06:30 p.m. (IST) at 907/908, Dev Plaza, Opp. Andheri Fire Station, S.V. Road, Andheri (West), Mumbai-400058. SHALIMAR PRODUCTIONS LTD. - 512499 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, 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 quarter ended on 30th September, 2022 have been published: 1. Active Times (English)- 30th October, 2022 2. Mumbai Lakshadeep (Marathi)- 30th October, 2022 SHALIMAR PRODUCTIONS LTD. - 512499 - Adoption Of Un-Audited Financial Results For The Quarter Ended 30Th September, 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 ended 30th September, 2022. SHALIMAR PRODUCTIONS LTD. - 512499 - Board Meeting Outcome for For Adoption Of Standalone Un-Audited Financial Results For The Quarter Ended 30Th September, 2022
1. Adoption of Standalone Un-Audited Financial Results for the quarter ended 30th September, 2022; 2. Limited Review Report for the Quarter ended 30th September, 2022; 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 October, 2022 in which Notice of Board Meeting have been published for the Board Meeting schedule to be held on 28th October, 2022; 1. Active Times (English Daily) 2. Mumbai Lakshadeep (Marathi Daily) 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 October, 2022 in which Notice of Board Meeting have been published for the Board Meeting schedule to be held on 28th October, 2022; 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 28/10/2022 ,inter alia, to consider and approve 1. adopt Unaudited Financial Results for the Second quarter and Half year ended 30th September, 2022; 2. To consider other business, if any. SHALIMAR PRODUCTIONS LTD. - 512499 - Intimation Of Withdrawal Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015
In continuance to our earlier letter dated October 11, 2022 kindly note that pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company is not required to close its Register of Members and the Share Transfer Books for the purpose of Extra-Ordinary General Meeting of the Company. Therefore, the notice given earlier for closure of Register of Members and Share Transfer Books from Saturday, October 29, 2022 to Friday, November 04, 2022 (both days inclusive) shall stand withdrawn by the Company.