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Year archive

Shalimar Productions Ltd. — 2020 filings

All 59 regulatory filings released by Shalimar Productions Ltd. (512499) in 2020, sourced directly from the official regulator.

59 Filings
2020 Period
2020 filings (59)
Filing Released Lang
Closure of Trading Window
Regulatory Filings
2020-12-31 English
Result of voting at the 35th Annual General Meeting held on Tuesday, December 29, 2020.
Declaration of Voting Results & Voting Rights Announcements
2020-12-31 English
Proceedings of the 35th Annual General Meeting held on Tuesday, December 29, 2020.
AGM Information
2020-12-30 English
Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations").
Regulatory Filings
2020-12-11 English
Submission of clippings of the Notice of AGM published in the newspapers
AGM Information
2020-12-08 English
Notice of the 35th Annual General Meeting and the Annual Report for the Financial Year 2019-2020
Annual Report
2020-12-08 English
Notice of the 35th Annual General Meeting of the Company
AGM Information
2020-12-08 English
Pursuant to SEBI (Listing Obligation and Disclosure requirement) Regulations 2015, please be informed that 35th Annual general meeting of the members of the Company will be held on ....
AGM Information
2020-12-04 English
The Board of Directors of the Company at their Meeting held on 4th December, 2020, inter alia, has approved and taken on record the following - 1. Considered and approved the Directors' ....
Board/Management Information
2020-12-04 English
In compliance with Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board in its meeting held on 24th November, 2020, severally ....
Board/Management Information
2020-11-24 English
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has appointed Mr. Praveen Kumar ....
Board/Management Information
2020-11-24 English
This is to inform you that the Board of Directors at their meeting held on 24th November, 2020 have considered and approved the following- 1. Appointment of Mr. Praveen Kumar Jain, ....
Board/Management Information
2020-11-24 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 dated 14th ....
Interim / Quarterly Report
2020-11-20 English
Adoption of Un-Audited Financial Results for the second quarter and half year ended 30th September 2020
Interim / Quarterly Report
2020-11-12 English
Outcome of Board Meeting
Regulatory Filings
2020-11-12 English
Newspaper Publication of Notice of the Board Meeting to be held on 12th November, 2020
Regulatory Filings
2020-11-06 English
SHALIMAR PRODUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve This is to intimate that ....
Regulatory Filings
2020-11-05 English
Compliance Certificate pursuant to Regulation 40(9) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-10-30 English
In compliance with Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Compliance ....
Regulatory Filings
2020-10-28 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September,2020.
Regulatory Filings
2020-10-28 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
2020-09-30 English
The Board of Directors of the Company at their Meeting held on 23rd September 2020, inter alia, has approved and taken on record the following - 1. Appointment of Mr. Vikramjit ....
Board/Management Information
2020-09-23 English
The Board of Directors of the Company at their Meeting held on 23rd September 2020, inter alia, has approved and taken on record the following - 1. Appointment of Mr. Vikramjit Singh ....
Board/Management Information
2020-09-23 English
1. Appointment of Mr. Vikramjit Singh Gill (DIN: 08875328) as an Additional Director (Executive Director) and Chief Financial Officer of the Company with immediate effect. (Enclosed ....
Board/Management Information
2020-09-23 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 ....
Interim / Quarterly Report
2020-09-15 English
Dear Sir, In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Standalone Un-Audited Financial Results ....
Interim / Quarterly Report
2020-09-14 English
Dear Sir, The Board of Directors of the Company at their Meeting held on 14th September 2020, inter alia, has approved and taken on record the following - 1. Adoption of Standalone ....
Regulatory Filings
2020-09-14 English
With reference to the subject matter, enclosing herewith copies of the following Newspapers dated 06th September, 2020 in which Notice of Board Meeting have been published for the Board ....
Regulatory Filings
2020-09-07 English
SHALIMAR PRODUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve This is to intimate that ....
Regulatory Filings
2020-09-04 English
We wish to inform you that Ms. Mariam Bahnan (Membership No. A60480) has tendered her resignation from the position of Company Secretary and Compliance Officer of the Company.
Board/Management Information
2020-08-27 English
This is to inform you that the Registrar of Companies, vide approval letter dated 24th August 2020 granted extension of 3 months for holding Annual General Meeting for the financial year ....
Regulatory Filings
2020-08-26 English
Approval of modified Directors Report
Regulatory Filings
2020-08-14 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2020
Regulatory Filings
2020-07-30 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the disclosure of related party transactions for the half ....
Regulatory Filings
2020-07-26 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-07-08 English
Closure of Trading window for the Quarter ended 30th June 2020.
Regulatory Filings
2020-07-01 English
Adoption of Audited Financial Results for the quarter and year ended 31st March 2020.In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2020-06-29 English
The Board of Directors of the Company at their Meeting held on 29th June, 2020, inter alia, has approved and taken on record the following - 1. Adoption of Standalone Audited ....
Regulatory Filings
2020-06-29 English
Annual Secretarial Compliance Report for the Financial year ended 31st March 2020.
Regulatory Filings
2020-06-23 English
SHALIMAR PRODUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve 1. To adopt Audited ....
Regulatory Filings
2020-06-21 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-06-20 English
Disclosure on impact of Covid-19 on the business of the Company pursuant to the SEBI circular no SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020.
Regulatory Filings
2020-06-12 English
Revised Compliance certificate Reg 7(3).
Regulatory Filings
2020-06-09 English
Compliance for the period ended 31st March 2020
Regulatory Filings
2020-05-31 English
Reg 40(10) of SEBI LODR Regulations, 2015 for the quarter ended 31st March 2020.
Regulatory Filings
2020-05-31 English
Compliance under Reg 74(5) for the qaurter ended 31st March 2020.
Regulatory Filings
2020-05-29 English
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, this is to inform you that the Company in its meeting held on ....
Regulatory Filings
2020-05-06 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
2020-03-31 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that in accordance with the advisories/ instructions ....
Regulatory Filings
2020-03-26 English
Adoption of Un-Audited Financial Results for the quarter & nine months ended 31st December 2019
Regulatory Filings
2020-02-15 English
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2019.
Regulatory Filings
2020-02-13 English
OUTCOME OF BOARD MEETING HELD ON 13TH FEBRUARY, 2020.
Regulatory Filings
2020-02-13 English
Newspaper Publication of Notice of the Board Meeting to be held on 13th February 2020
Regulatory Filings
2020-02-08 English
SHALIMAR PRODUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Un-audited Financial ....
Regulatory Filings
2020-02-06 English
Certificate under reg 74(5) of SEBI DP Regulations 2018, for the quarter ended 31st December 2019.
Regulatory Filings
2020-01-16 English
Appointment of Ms.Maryam Bahnan as Company Secretary and Compliance Officer
Regulatory Filings
2020-01-13 English
Authorization of KMP under Regulation 30(5) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2020-01-13 English
Dear Sir, This is to inform you that the Board of Directors at their meeting held on 13th January, 2020 have considered and approved the Appointment of Ms.Maryam Khali Bahman, ....
Regulatory Filings
2020-01-13 English
Dear Sir, This is with reference to the above captioned subject and in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and ....
Regulatory Filings
2020-01-13 English