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SHEMAROO ENTERTAINMENT LIMITED Director's Dealing 2020

Jul 14, 2020

61136_rns_2020-07-14_893bf23b-d3a9-499c-8e13-91768fefd8d2.pdf

Director's Dealing

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Ref No.: SEL/Reg.9 ‐ PIT/Jul‐20/02

July 14, 2020

The Secretary, National Stock Exchange of India Limited Exchange Plaza, Bandra‐Kurla Complex Bandra (E), Mumbai‐400 051. NSE Symbol: SHEMAROO

The Secretary, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai‐400 023. Scrip Code : 538685

Dear Sir / Madam,

Re: SHEMAROO ENTERTAINMENT LIMITED ‐ ISIN: INE363M01019

Sub: Regulation 30 of the SEBI (LODR), Regulations, 2015 – Reporting of violations related to code of conduct under SEBI (PIT) Regulation 2015.

We are enclosing report for the violations related to the code of conduct under SEBI (PIT)

Regulations, 2015 for your record.

Thanking you,

Yours faithfully,

For Shemaroo Entertainment Limited

Digitally signed by DIPESH UTTAMCHAND GOSAR DIPESH DN: c=IN, o=Personal, postalCode=400064, st=Maharashtra, 2.5.4.20=8e2fb310dd888f28e02b9d351282c7a492 UTTAMCHAND 74d9a5fecc42a5fc4d6cd302ccac96, serialNumber=499d50b8c56ae49a87b2800c83b2 c306ad8ab6a0ce71ff10ec28e8bc2b5c2e89, GOSAR cn=DIPESH UTTAMCHAND GOSAR Date: 2020.07.14 12:42:06 +05'30' Dipesh U. Gosar Company Secretary & Compliance Officer ICSI Membership No.: ‐ A23755

Encls: As above

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Report by Shemaroo Entertainment Limited for violations related to Code of Conduct under SEBI (Prohibition of Insider Trading) Regulation, 2015

Sr.
No.
Particulars Details
1. Name
of
the
listed
company/
Intermediary/Fiduciary
Shemaroo Entertainment Limited
2. _Please tick appropriate checkbox_Reporting
in capacity of :
� Listed Company
� Intermediary
� Fiduciary
Listed Company
3. Name of the Designated Person(DP)
Name of the immediate relative of DP if
reportingis for immediate relative.
Mr. Prashant Sawant
4. PAN of the DP
PAN of the immediate relative of DP if
reportingis for immediate relative.
5. Designation of DP Jr. Executive
6. Functional Role of DP Accounts
7. Whether
DP
is
Promoter
/Promoter
Group/holding CXO level position (e.g. CEO,
CFO,CTO etc.)
No
8. Transaction details:
a)Name of the scrip Shemaroo Entertainment Limited
b) No of shares traded (which includes
pledge)and value(Rs) (Date‐ wise)
Purchased 10 share for an aggregate
value of Rs. 59.95/‐
9. In case value of trade(s) is more than Rs 10
lacs in a calendar quarter
a) Date of intimation of trade(s) by
concerned DP/director/promoter/promoter
group to Company under regulation 7 of
SEBI
(Prohibition
of
Insider
Trading)
Regulations,2015
Not Applicable
b) Date of intimation of trade(s) by
Company
to
stock
exchanges
under
regulation 7 of SEBI (Prohibition of Insider
Trading)Regulations,2015
Not Applicable
10. Details of violations observed under SEBI
(Prohibition of Insider Trading) Regulations,
2015
Purchase of shares of the Company
during trading window closure.
11. Action
taken
by
Listed
company/
Intermediary/ Fiduciary
Issued Warning letter/email as per
the code under regulation 9 of SEBI
(PIT)Regulations,2015

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12. Reasons recorded in writing for taking
action stated above
Being first time violation done by
mistakenly without any malafide
intentions, warning letter/email was
issued as per the code under
regulation
9
of
SEBI
(PIT)
Regulations,2015
13. Details of the previous instances of
violations,if any,since last financialyear
No
14. Anyother relevant information Nil

Yours faithfully,

For Shemaroo Entertainment Limited

Digitally signed by DIPESH UTTAMCHAND GOSAR DIPESH DN: c=IN, o=Personal, postalCode=400064, st=Maharashtra, 2.5.4.20=8e2fb310dd888f28e02b9d351282c7a49274 UTTAMCHAND d9a5fecc42a5fc4d6cd302ccac96, serialNumber=499d50b8c56ae49a87b2800c83b2c30 6ad8ab6a0ce71ff10ec28e8bc2b5c2e89, cn=DIPESH GOSAR UTTAMCHAND GOSAR Date: 2020.07.14 12:43:03 +05'30'

Dipesh U. Gosar Company Secretary & Compliance Officer Email: [email protected]

Date: 14.07.2020

Place: Mumbai

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