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Shalimar Productions Ltd. — Investor Relations & Filings

Ticker · 512499 ISIN · INE435E01020 BSE.NS Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 380 across all filing types
Latest filing 2025-11-07 Board/Management Inform…
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
Shalimar Productions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve the unaudited financial ....
Board/Management Information Classification · 95% confidence The document is a notice of a Board Meeting scheduled to consider and approve unaudited financial results for the quarter and half year ended September 30, 2025. It is an announcement informing the stock exchange and public about the upcoming board meeting and the agenda, including financial results approval. The document is short (1669 characters) and does not contain any actual financial data or detailed report content. It is not the financial report itself but a notification about the meeting where such reports will be approved. Therefore, it fits the category of Board/Management Information (MANG), which includes announcements of board meetings and related management information.
2025-11-07 English
Certificate under Reg. 74(5) of SEBI (DP) Reg., 2018
Regulatory Filings Classification · 95% confidence The document is a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September 2025. It is a confirmation certificate related to dematerialisation of securities and compliance with SEBI regulations. The document is short (2805 characters) and primarily serves as a regulatory compliance certificate rather than a financial report or announcement of financial results. It does not contain financial statements, management discussion, or other report content. It is not an announcement of a report but a regulatory filing confirming compliance with specific regulations. Therefore, it fits best under Regulatory Filings (RNS).
2025-10-10 English
Scrutiniser Report
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is dated October 3, 2025, and concerns the voting results and scrutinizer report of the 40th Annual General Meeting (AGM) held on September 30, 2025. It includes detailed voting results on various resolutions, references to the Companies Act, 2013, and SEBI regulations, and contains the scrutinizer's report consolidating remote e-voting and ballot votes at the AGM. The content is focused on the official announcement of voting outcomes and the scrutinizer's validation of those results, which is typical for a Declaration of Voting Results & Voting Rights Announcements filing. The document is lengthy (15,000 characters) and contains substantive voting data, not just a brief announcement or a report publication notice. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-10-03 English
Outcome of AGM
AGM Information Classification · 100% confidence The document is titled 'Proceedings of 40th Annual General Meeting (AGM)' and details the date, time, and location of the AGM, the quorum, and the resolutions proposed and voted upon during the meeting. It includes voting results and agenda items such as adoption of financial statements, director appointments, related party transactions, and other resolutions. The document is a formal record of the AGM proceedings rather than the full Annual Report or financial statements themselves. The length is 3696 characters, which is relatively short and consistent with a meeting proceedings summary. Therefore, this document fits the category of AGM Information (AGM-R).
2025-09-30 English
Intimation for closure of Trading Window
Regulatory Filings Classification · 95% confidence The document is a short notice informing the stock exchange about the closing of the trading window for insiders due to upcoming financial results for the quarter and half year ended 30th September 2025. It references SEBI regulations on insider trading and specifies the trading window closure period. The document does not contain any financial data, results, or detailed report content. It is an announcement related to compliance and trading restrictions ahead of financial disclosures. Given the short length (1329 characters) and the nature of the content, this is not a financial report or earnings release but a regulatory announcement. Therefore, it fits best under Regulatory Filings (RNS).
2025-09-27 English
Intimation for Appointment of Company Secretary and Compliance Officer
Board/Management Information Classification · 100% confidence The document is an official letter addressed to the stock exchange (BSE Limited) informing about the appointment of a new Company Secretary and Compliance Officer, who is also designated as Key Managerial Personnel. It references compliance with SEBI Listing Regulations and provides details about the appointment. There are no financial statements, earnings data, or report attachments. The content is focused on management change, specifically the appointment of a key officer. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2025-09-22 English

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