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Year archive

Shalimar Productions Ltd. — 2021 filings

All 58 regulatory filings released by Shalimar Productions Ltd. (512499) in 2021, sourced directly from the official regulator.

58 Filings
2021 Period
2021 filings (58)
Filing Released Lang
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
2021-12-31 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sagar Portfolio Services Pvt Ltd
Regulatory Filings
2021-12-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sagar Portfolio Services Pvt Ltd
Regulatory Filings
2021-12-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sagar Portfolio Services Pvt Ltd
Regulatory Filings
2021-12-27 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Turbot Traders Pvt Ltd & PACs
Regulatory Filings
2021-12-18 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Turbot Traders Pvt Ltd & PACs
Regulatory Filings
2021-12-18 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
2021-12-11 English
In compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board in its meeting held on 06th December, 2021, severally authorized ....
Regulatory Filings
2021-12-06 English
Appointment of Ms. Payal Agarwal as Company Secretary and Compliance Officer
Regulatory Filings
2021-12-06 English
Appointment of Ms. Payal Agarwal (A66559) an Associate member of the Institute of Company Secretaries of India (ICSI) as a Company Secretary and Compliance Officer of the Company w.e.f ....
Regulatory Filings
2021-12-06 English
Resignation of Company Secretary and Compliance Officer
Regulatory Filings
2021-11-25 English
Publication of Notice of Unaudited Financial results for the Second Quarter and Half year ended 30th September, 2021
Regulatory Filings
2021-11-15 English
In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Standalone Un-Audited Financial Results and Cash Flow ....
Regulatory Filings
2021-11-11 English
1. Adoption of Standalone Un-Audited Financial Results and Cash Flow Statement for the second quarter and half year ended 30th September, 2021; 2. Limited Review Report for the ....
Regulatory Filings
2021-11-11 English
Newspaper Publication of Notice of the Board Meeting
Regulatory Filings
2021-11-08 English
SHALIMAR PRODUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve of Unaudited Financial ....
Regulatory Filings
2021-11-03 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2021
Regulatory Filings
2021-10-11 English
36th Annual General Meeting ('AGM') voting results corrigendum.
Regulatory Filings
2021-10-09 English
Closure of Trading Window
Regulatory Filings
2021-09-30 English
Result of voting at the 36th Annual General Meeting held on Wednesday, September 29, 2021
Regulatory Filings
2021-09-30 English
Proceedings of the 36th Annual General Meeting held on Wednesday, September 29, 2021.
Regulatory Filings
2021-09-29 English
Submission of clippings of the Notice of AGM published in the newspapers
Regulatory Filings
2021-09-11 English
Notice of the 36th Annual General Meeting and the Annual Report for the Financial Year 2020-2021
Regulatory Filings
2021-09-07 English
With reference to the captioned subject, this is to inform you that the 36th Annual General Meeting of the Company for the FY 2020-21 is scheduled to be held on Wednesday, September 29, ....
Regulatory Filings
2021-09-07 English
The register of members and share transfer books of the Company will remain closed from Thursday, September 23, 2021 to Wednesday, September 29, 2021 (both days inclusive) for the purpose ....
Regulatory Filings
2021-09-04 English
Outcome of the Board Meeting
Regulatory Filings
2021-09-03 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Banke Behari Shoppers Pvt Ltd
Regulatory Filings
2021-08-25 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aryadeep Infrahomes Pvt Ltd
Regulatory Filings
2021-08-18 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aryadeep Infrahomes Pvt Ltd
Regulatory Filings
2021-08-18 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aryadeep Infrahomes Pvt Ltd
Regulatory Filings
2021-08-18 English
Publication of Unaudited Financial Results for the Quarter ended 30th June, 2021
Regulatory Filings
2021-08-14 English
1. Adoption of Standalone Un-Audited Financial Results for the quarter ended 30th June, 2021; 2. Limited Review Report for the Quarter ended 30th June, 2021
Regulatory Filings
2021-08-13 English
Standalone Un-Audited Financial Results along with the Limited Review Report for the Quarter ended 30th June 2021
Regulatory Filings
2021-08-13 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Cobia Distributors Pvt Ltd
Regulatory Filings
2021-08-09 English
Newspaper Publication of Notice of the Board Meeting
Regulatory Filings
2021-08-09 English
SHALIMAR PRODUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve 1. To adopt Unaudited ....
Regulatory Filings
2021-08-06 English
Press Release- Announcing Company's OTT platform 'NJOYMAX'
Regulatory Filings
2021-08-03 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
2021-07-24 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021
Regulatory Filings
2021-07-21 English
Publication of Audited Financial Results for the Quarter & Year ended 31st March, 2021
Regulatory Filings
2021-07-03 English
Closure of Trading Window
Regulatory Filings
2021-06-30 English
Compliance under Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-06-30 English
1. Standalone Audited Financial Results for the quarter and year ended 31st March, 2021 including Statement of Assets & Liabilities and Cashflow statement as on that date; 2. Declaration ....
Regulatory Filings
2021-06-30 English
Audited Financial Results for the quarter and year ended 31st March, 2021
Regulatory Filings
2021-06-30 English
Newspaper Publication of Notice of Board Meeting
Regulatory Filings
2021-06-24 English
SHALIMAR PRODUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. To adopt Audited Financial ....
Regulatory Filings
2021-06-23 English
Compliance Certificate pursuant to Regulation 40(9) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-04-30 English
Compliance Certificate under Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-04-23 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2021
Regulatory Filings
2021-04-16 English
Closure of Trading Window for the Quarter and year ended 31st March, 2021.
Regulatory Filings
2021-03-31 English
Publication of Notice of Unaudited Financial Results for the Third Quarter and Nine Months ended 31st December, 2020
Interim / Quarterly Report
2021-02-13 English
Adoption of Un-Audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2020
Regulatory Filings
2021-02-12 English
Outcome of the Board Meeting
Regulatory Filings
2021-02-12 English
Announcement under Regulation 30 (LODR)-Newspaper Publication
Regulatory Filings
2021-02-09 English
SHALIMAR PRODUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Intimation of Board Meeting ....
Regulatory Filings
2021-02-06 English
Business Updates
Regulatory Filings
2021-01-29 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2020.
Regulatory Filings
2021-01-22 English
35th Annual General Meeting ('AGM') voting results corrigendum.
Declaration of Voting Results & Voting Rights Announcements
2021-01-04 English