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Year archive

Shalimar Productions Ltd. — 2019 filings

All 44 regulatory filings released by Shalimar Productions Ltd. (512499) in 2019, sourced directly from the official regulator.

44 Filings
2019 Period
2019 filings (44)
Filing Released Lang
We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 read with BSE circular No. LIST/COMP/O1/ 2019-20 dated 2nd April, 2019, we hereby inform ....
Regulatory Filings
2019-12-31 English
Disclosure Of Related Party Transactions Pursuant to Regulation 23(9) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, for the Half year ended September 30, 2019.
Regulatory Filings
2019-12-11 English
Unaudited Financial Results For The Quarter And Half-Year Ended 30Th September, 2019.
Regulatory Filings
2019-11-13 English
OUTCOME OF BOARD MEETING HELD ON 13TH NOVEMBER, 2019
Regulatory Filings
2019-11-13 English
SHALIMAR PRODUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2019-11-07 English
Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended 30th September, 2019.
Regulatory Filings
2019-10-26 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2019
Regulatory Filings
2019-10-18 English
Compliances-Certificate under Reg. 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended 30th September, 2019
Regulatory Filings
2019-10-18 English
Scrutinizer''s Report of Voting Results of the 34th Annual General Meeting.
Regulatory Filings
2019-10-02 English
We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 read with BSE circular No. LIST/COMP/O1/ 2019-20 dated 2nd April, 2019, we hereby inform ....
Regulatory Filings
2019-10-01 English
Outcome of Annual General Meeting held on 30th September, 2019.
Regulatory Filings
2019-09-30 English
Annual Report for the F.Y. 2018-19 and Notice of Annual General Meeting to be held on September 30, 2019
Regulatory Filings
2019-09-07 English
Annual Report for the F.Y. 2018-19 and Notice of Annual General Meeting to be held on September 30, 2019
Regulatory Filings
2019-09-06 English
Annual Report for the F.Y. 2018-19 and Notice of Annual General Meeting to be held on September 30, 2019
Regulatory Filings
2019-09-06 English
Shalimar Productions Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days ....
Regulatory Filings
2019-08-30 English
Outcome of Board Meeting held on 29th August, 2019.
Regulatory Filings
2019-08-29 English
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 ....
Regulatory Filings
2019-08-19 English
Unaudited Financial Results for quarter ended June 30, 2019
Regulatory Filings
2019-08-14 English
Outcome of Board Meeting held on 14th August, 2019.
Regulatory Filings
2019-08-14 English
Dear Sir, With reference to the subject matter, enclosing herewith copies of the following Newspapers dated 08th August, 2019 in which Notice of Board Meeting have been published ....
Regulatory Filings
2019-08-08 English
SHALIMAR PRODUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2019-08-06 English
Dear Sir, 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 ....
Regulatory Filings
2019-07-18 English
We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 read with BSE circular No. LIST/COMP/O1/ 2019-20 dated 2nd April, 2019, we hereby inform ....
Regulatory Filings
2019-07-03 English
Disclosure Of Related Party Transactions Pursuant to Regulation 23(9) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, for the Half year ended March 31, 2019.
Regulatory Filings
2019-06-27 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
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 ....
Regulatory Filings
2019-05-30 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company have considered and approved the Audited ....
Regulatory Filings
2019-05-29 English
Outcome of Board Meeting held on 29th May, 2019.
Regulatory Filings
2019-05-29 English
Dear Sir, With reference to the subject matter, enclosing herewith copies of the following Newspapers dated 23rd May, 2019 in which Notice of Board Meeting have been published ....
Regulatory Filings
2019-05-23 English
SHALIMAR PRODUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Audited financial results ....
Regulatory Filings
2019-05-21 English
Dear Sir, 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 ....
Regulatory Filings
2019-05-07 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-29 English
Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015 this is to inform you that the Board in its meeting held on 24.04.2019 have accepted ....
Regulatory Filings
2019-04-24 English
Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015 this is to inform you that the Board in its meeting held on 24.04.2019 have accepted ....
Regulatory Filings
2019-04-24 English
Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015 kindly take note of the following changes: 1. Appointment of Ms. Kiran Kaur (PAN ....
Regulatory Filings
2019-04-24 English
Outcome of Board Meeting held on Wednesday, April 24,2019
Regulatory Filings
2019-04-24 English
In compliance with the above said Regulation, we file herewith the above Certificate issued by the Practicing Company Secretary for the half year ended 31st March, 2019.
Regulatory Filings
2019-04-22 English
Compliance Certificate under Regulation 7 (3) of SEBI (LODR) Regulations, 2015 for the period 1st October 2018 to 31st March, 2019.
Regulatory Filings
2019-04-19 English
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 ....
Regulatory Filings
2019-04-05 English
Dear Sir, With reference to the subject matter, we would like to inform that kindly disregard the corporate announcement made by the Company under Regulation 30 (LODR) on 30th ....
Regulatory Filings
2019-04-01 English
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading (Amendment) Regulations, 2018 ('PIT Regulations') and Securities and Exchange Board of India (Listing ....
Regulatory Filings
2019-03-30 English
The Board of Directors of the Company at their Meeting held on 30th March, 2019, inter alia, has approved and taken on record the following - 1.Appointment of Ms.Pooja Jain, Practising ....
Regulatory Filings
2019-03-30 English
Resignation tendered by Mr. Deepak Mardhekar (PAN No: BWSPM4240D)from the position of Chief Financial Officer of the Company.
Regulatory Filings
2019-03-30 English
Outcome of Board Meeting held on 8th March, 2019.
Regulatory Filings
2019-03-08 English