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Year archive

Shalimar Productions Ltd. — 2022 filings

All 53 regulatory filings released by Shalimar Productions Ltd. (512499) in 2022, sourced directly from the official regulator.

53 Filings
2022 Period
2022 filings (53)
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
2022-12-28 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
2022-11-11 English
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 ....
Declaration of Voting Results & Voting Rights Announcements
2022-11-08 English
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 ....
Regulatory Filings
2022-11-05 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
2022-11-01 English
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 ....
Regulatory Filings
2022-10-28 English
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;
Regulatory Filings
2022-10-28 English
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 ....
Regulatory Filings
2022-10-28 English
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 ....
Regulatory Filings
2022-10-22 English
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 ....
Regulatory Filings
2022-10-21 English
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 ....
Regulatory Filings
2022-10-13 English
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 ....
Regulatory Filings
2022-10-13 English
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, ....
Regulatory Filings
2022-10-11 English
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. ....
Proxy Solicitation & Information Statement
2022-10-11 English
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 ....
Regulatory Filings
2022-10-11 English
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 ....
Regulatory Filings
2022-10-10 English
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 ....
Regulatory Filings
2022-10-07 English
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 ....
Regulatory Filings
2022-10-03 English
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 ....
Declaration of Voting Results & Voting Rights Announcements
2022-10-02 English
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 ....
Regulatory Filings
2022-10-01 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
2022-09-29 English
Please find enclosed herewith copy of the notice of 37th Annual General Meeting, Book Closure and E-voting published in the English and Marathi newspapers i.e. "Active Times" and "Mumbai ....
Regulatory Filings
2022-09-09 English
Annual Report for the year 2021-22
Annual Report
2022-09-06 English
With reference to the captioned subject, this is to inform you that the 37th Annual General Meeting of the Company for the FY 2021-22 is scheduled to be held on Friday, 30th September, ....
AGM Information
2022-09-06 English
The register of members and share transfer books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose ....
AGM Information
2022-09-06 English
1. Considered and approved the Directors' Report along with Management Discussion and Analysis Report for the financial year ended March 31, 2022 to be submitted to the Shareholders. 2. ....
Regulatory Filings
2022-09-05 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
2022-08-03 English
In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Standalone Un-Audited Financial Results alongwith ....
Regulatory Filings
2022-08-01 English
The Board of Directors of the Company at their Meeting held today on 01st August, 2022, inter alia, has approved and taken on record the following - 1. Adoption of Standalone Un-Audited ....
Regulatory Filings
2022-08-01 English
With reference to the subject matter, enclosing herewith copies of the following Newspapers dated 27th July, 2022 in which Notice of Board Meeting have been published for the Board Meeting ....
Regulatory Filings
2022-07-27 English
SHALIMAR PRODUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve 1.To adopt Unaudited ....
Regulatory Filings
2022-07-25 English
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 First Quarter ....
Regulatory Filings
2022-07-13 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
2022-06-30 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
2022-06-25 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 01st ....
Regulatory Filings
2022-06-01 English
In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the following: 1. Standalone Audited Financial Results ....
Regulatory Filings
2022-05-30 English
This is to inform you that the Board of Directors of the Company at their Meeting held today on 30th May, 2022, inter alia, has approved and taken on record the following - 1. To adopt ....
Regulatory Filings
2022-05-30 English
In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Secretarial Compliance ....
Regulatory Filings
2022-05-28 English
With reference to the subject matter, enclosing herewith copies of the following Newspapers dated 25th May, 2022 in which Notice of Board Meeting have been published for the Board Meeting ....
Regulatory Filings
2022-05-25 English
SHALIMAR PRODUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. To adopt Audited Financial ....
Regulatory Filings
2022-05-23 English
In this regard, we confirm that Shalimar Production Limited [''''''''the Company''''''''] does not fall in the category of Large Corporates as per the applicability criteria given under ....
Regulatory Filings
2022-05-09 English
In this regard, we confirm that Maharashtra Corporation Limited [''''the Company''''] does not fall in the category of Large Corporates as per the applicability criteria given under Para ....
Regulatory Filings
2022-05-06 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-30 English
In compliance with Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Compliance Certificate ....
Regulatory Filings
2022-04-27 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 Certificate ....
Regulatory Filings
2022-04-27 English
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 Fourth Quarter ended ....
Regulatory Filings
2022-04-08 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
2022-03-31 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 15th ....
Regulatory Filings
2022-02-16 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
2022-02-12 English
1.Adoption of Standalone Un-Audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2021; 2.Limited Review Report for the Third Quarter and Nine Months ended ....
Regulatory Filings
2022-02-12 English
With reference to the subject matter, enclosing herewith copies of the following Newspapers dated 09th February, 2022 in which Notice of Board Meeting have been published for the Board ....
Regulatory Filings
2022-02-09 English
SHALIMAR PRODUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve 1.To adopt Unaudited ....
Regulatory Filings
2022-02-05 English
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 31st ....
Regulatory Filings
2022-01-08 English