SHALIMAR PRODUCTIONS LTD. - 512499 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of the notice of Extra-Ordinary General Meeting, Book Closure and E-voting published in the English and Marathi newspapers i.e. "Active Times" and "Mumbai Lakshdeep" dated October 13, 2022. SHALIMAR PRODUCTIONS LTD. - 512499 - Notice Of Book Closure And Extra-Ordinary General Meeting
Pursuant to SEBI (Listing Obligation and Disclosure requirement) Regulations 2015, please be informed that Extra-Ordinary general meeting of the members of the Company will be held on Friday, November 04, 2022 at 06:30 P.M. The register of members and share transfer books of the Company will remain closed from Saturday, October 29, 2022 to Friday, November 04, 2022 (both days inclusive) for the purpose the Extra-Ordinary General Meeting of the Company. SHALIMAR PRODUCTIONS LTD. - 512499 - Notice Of The Extra-Ordinary General Meeting Of The Company
With reference to the captioned subject, this is to inform you that the Extra-Ordinary General Meeting of the Company is scheduled to be held on Friday, November 04, 2022 at 06:30 P.M. (IST) at 907-908, Dev Plaza, 9th floor, Opp. Andheri Fire Station, S.V. Road, Andheri (W), Mumbai- 400058 SHALIMAR PRODUCTIONS LTD. - 512499 - Change In Venue Of Extra-Ordinary General Meeting
This is in reference to outcome of Board Meeting dated 07th October, 2022, we wish to inform you that the venue of EGM scheduled to be held on 04th November, 2022 has been changed from A-9, Shree Siddhivinayak Plaza, Plot No. B-31, Off Link Road, Andheri (West), Mumbai- 400053 to 907-908, Dev Plaza, 9th floor, Opp. Andheri Fire Station, S.V. Road, Andheri (W), Mumbai- 400058 SHALIMAR PRODUCTIONS LTD. - 512499 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Tilokchand KothariDesignation :- Any Other 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 30th September, 2022 dated 03rd October, 2022, received from our RTA, M/s. Adroit Corporate Services Private Limited, the Registrar and Share Transfer Agent of our Company. SHALIMAR PRODUCTIONS LTD. - 512499 - Board Meeting Outcome for Outcome Of The Board Meeting
1.Approval Notice of the Extra-Ordinary General Meeting of the Company to be held on 04th November, 2022 at 06:30 P.M. at A-9, Shree Siddhivinayak Plaza, Plot No. B-31, Off Link Road, Andheri (West), Mumbai- 400053.; 2.Based on the recommendation of the Audit Committee of the Company, the Board recommended the appointment of M/s Bhatter & Associates Chartered Accountants (Firm Registration No.131411W), as the Statutory Auditor of the Company for a period of 5 (five) years from this financial year 2022-23 till the conclusion of the 42nd (Forty Second) Annual General Meeting to be held in the year 2027-28, subject to the approval of the shareholders of the Company. 3.In view of ongoing transactions with Related Party the Board has Recommended the Maximum limit of Related Party transactions to shareholders for their approval in the upcoming EGM. 4. Others; SHALIMAR PRODUCTIONS LTD. - 512499 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On 07Th October, 2022
SHALIMAR PRODUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2022 ,inter alia, to consider and approve 1.Due to Non-appointment of M/s Agarwal Desai & Shah in the Annual General Meeting and based on the recommendation of the Audit Committee of the Company, the Board recommended the appointment of M/s. Bhatter and Associates, Chartered Accountants (Firm Registration No. 131411W), as the Statutory Auditor of the Company for a period of 5 (five) years from the Financial year 2022-2023 to till the conclusion of the Annual General Meeting to be held in the year 2026-27, subject to the approval of the shareholders of the Company. 2. Call Extra-Ordinary General Meeting (EOGM) and approve Notice of EOGM for the above purpose. 3. To consider other business, if any; SHALIMAR PRODUCTIONS LTD. - 512499 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 SEBI (LODR), 2015, details regarding the attendance, voting at the 37th Annual General Meeting of the Company held on Friday, September 30, 2022 together with the report of scrutinizer and result of voting are attached herewith. SHALIMAR PRODUCTIONS LTD. - 512499 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30, Part A Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed a copy of proceedings of the 37th AGM held on Friday, September 30, 2022 at 01:30 p.m at 2nd Floor, CKP Hall, Tejpal Scheme Rd 4, Udyan Vikas Society, Vile Parle East, Vile Parle, Mumbai-400057.