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Shalimar Productions Ltd. — Investor Relations & Filings

Ticker · 512499 ISIN · INE435E01020 BSE.NS Publishing, broadcasting, and content production and distribution activities
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Filings indexed 381 across all filing types
Latest filing 2022-10-11 Proxy Solicitation & In…
Country IN India
Listing BSE.NS 512499

About Shalimar Productions Ltd.

https://www.shalimarpro.com

Shalimar Productions Ltd. is a media and entertainment entity focused on the production of motion pictures, television content, and music videos. The company operates across various segments of the entertainment industry, including the creation of regional and Hindi language films. It maintains infrastructure for post-production services and operates specialized divisions such as Shalimar Academy for talent development and Kiran Music for audio distribution. Its business model encompasses the entire lifecycle of media production, from conceptualization and filming to distribution and marketing. The company provides facilities for outdoor shooting and technical support for independent creators, positioning itself as a comprehensive service provider within the media landscape.

Recent filings

Filing Released Lang Actions
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 Classification · 95% confidence The document is a Notice calling an Extra-Ordinary General Meeting (EGM) of Shalimar Productions Limited. It includes details about the meeting date, venue, agenda items such as appointment of statutory auditors and approval of related party transactions, voting instructions including electronic voting procedures, and proxy information. There are no financial statements or detailed financial analysis present. The document is a formal meeting notice intended to inform shareholders about the EGM and solicit their participation and votes. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document is lengthy (15,000 characters) and contains detailed procedural and agenda information typical of a PSI rather than a simple announcement or other filing type.
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 Classification · 95% confidence The document is extremely short (169 characters) and only contains a notice about a change in the venue of an Extra-Ordinary General Meeting (EGM). There is no detailed report, financial data, or other substantive content. This is an announcement related to a meeting, not a full report or detailed filing. The best fitting category is Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
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 Classification · 95% confidence The document is a confirmation certificate related to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and participants) Regulations, 2018. It confirms the dematerialisation of securities for the quarter ended 30th September 2022, including acceptance/rejection of securities and cancellation of physical certificates. The document is a regulatory compliance certificate and does not contain financial statements, management discussion, or report data. It is primarily an attestation letter confirming regulatory compliance rather than a financial report or announcement. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory compliance document without substantive financial data or report content.
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 ....
Board/Management Information Classification · 95% confidence The document is a letter dated 07th October 2022 from the Board of Directors of Shalimar Productions Limited addressed to the stock exchange (BSE Limited). It reports the outcome of a Board Meeting held on the same date. The content includes approval of the notice for an Extraordinary General Meeting (EGM), fixing record dates, appointment recommendations for statutory auditors and scrutinizer, and related party transaction limits to be approved at the upcoming EGM. The document is a formal announcement of board decisions and meeting outcomes rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion. The document length is short (2037 characters), and it serves as a regulatory announcement of board meeting outcomes. Therefore, it fits best under Board/Management Information (MANG) category, which covers announcements of changes or decisions by the board of directors or senior management.
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 Classification · 100% confidence The document is extremely short (114 characters) and contains only a digital signature with a date and name, without any substantive content, financial data, or report details. It does not contain any report, announcement, or detailed information. This fits the pattern of a certification or attestation document. According to the Certification Rule, such documents should be classified as Regulatory Filings (RNS).
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 Classification · 95% confidence The document is dated October 2, 2022, and concerns the results of voting at the 37th Annual General Meeting (AGM) held on September 30, 2022. It includes detailed voting results, a report of the scrutinizer on e-voting and poll, and consolidated results of each agenda item. The agenda items include adoption of audited financial statements, appointment of a director, and appointment of statutory auditors. The document is a formal report of voting results and scrutinizer findings related to the AGM, not the AGM presentation materials themselves. It is not an annual report, earnings release, or any other financial report but specifically the official results of shareholder voting at the AGM. Therefore, the document fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA). The document length (over 14,000 characters) and detailed voting data confirm it is not a brief announcement or a report publication notice. Confidence is high given the clear references to voting results and scrutinizer report for the AGM.
2022-10-02 English

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