Shalimar Productions Share Price

Shalimar Productions

CMP as on15-Jan-21 15:05

₹ 0.50
0.01 2.04%

Open

₹ 0.49

Turnover (lac)

Prev. Close

₹ 0.49

Day's Vol (shares)

₹ 51,59,114

Day's Range

₹ 0.49
₹ 0.50

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Dec-2020 - -
The Board of Directors of the Company at their Meeting held on 4th December, 2020, inter alia, has approved and taken on record the following - 1. Considered and approved the Directors Report along with Management Discussion and Analysis Report for the financial year ended March 31, 2020 to be submitted to the Shareholders. 2. Approval of Notice of the 35th Annual General Meeting of the Company to be held on 29th December, 2020 at A-9, Shree Siddhivinayak Plaza, Plot No. B-31, Off Link Road, Andheri (W), Mumbai - 400 053; 3. Closure of the Register of Members & Share Transfer Register from 23rd December 2020 to 29th December 2020 for the purpose of Annual Book Closure; 4. Appointment of Scrutinizer for Annual General Meeting;
Board Meeting - 24-Nov-2020 - -
This is to inform you that the Board of Directors at their meeting held on 24th November, 2020 have considered and approved the following- 1. Appointment of Mr. Praveen Kumar Jain, 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 24th November, 2020.
Board Meeting - 05-Nov-2020 - -
SHALIMAR PRODUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve This is to intimate that in Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on 12th November, 2020 at its Registered Office, inter alia, to consider the following: 1. To adopt Unaudited Financial Results for the second quarter and half year ended 30th September, 2020; 2. To consider other business, if any. Outcome of Board Meeting (As per BSE Announcement Dated on 12/11/2020)
Board Meeting - 23-Sep-2020 - -
1. Appointment of Mr. Vikramjit Singh Gill (DIN: 08875328) as an Additional Director (Executive Director) and Chief Financial Officer of the Company with immediate effect. (Enclosed herewith brief profile of Mr. Vikramjit Singh Gill in Annexure-I); 2. Acceptance of Resignation tendered by Mr. Chandrashekhar Rajendra Sharma from the post of Director and Chief Financial Officer w.e.f 23rd September, 2020;
Board Meeting - 04-Sep-2020 - -
Quarterly Results SHALIMAR PRODUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve This is to intimate that in Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on 14th September, 2020 at its Registered Office, inter alia, to consider the following: 1. To adopt Unaudited Financial Results for the first quarter ended 30th June, 2020; 2. To consider other business, if any. Dear Sir, The Board of Directors of the Company at their Meeting held on 14th September 2020, inter alia, has approved and taken on record the following - 1. Adoption of Standalone Un-Audited Financial Results for the quarter ended 30th June 2020; 2. Limited Review Report for the Quarter ended 30th June, 2020; The Board Meeting commenced at 4.00 p.m. & concluded at 4.30 p.m. (As Per BSE Announcement Dated on 14.09.2020)
Board Meeting - 27-Aug-2020 - -
We wish to inform you that Ms. Mariam Bahnan (Membership No. A60480) has tendered her resignation from the position of Company Secretary and Compliance Officer of the Company.
Board Meeting - 14-Aug-2020 - -
Approval of modified Directors Report
Board Meeting - 21-Jun-2020 - -
SHALIMAR PRODUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve 1. To adopt Audited Financial Results for the quarter and Financial year ended 31st March 2020; 2. To adopt and approve the Balance Sheet for the year ended 31st March, 2020 together with Profit and Loss Account and Cashflow Statement as on that date and Report of the Auditors thereon; 3. To consider other business, if any. The Board of Directors of the Company at their Meeting held on 29th June, 2020, inter alia, has approved and taken on record the following - 1. Adoption of Standalone Audited Financial Results for the quarter and year ended 31st March 2020; 2. Adoption & approval of the Balance Sheet for the year ended 31st March, 2020 together with Profit and Loss Account and cashflow statement as on that date and Report of the Auditors thereon; 3. Declaration of Un-modified opinion on the Audited Financial Results for the quarter & year ended 31st March, 2020; and 4. Approval of Directors Report for the year ended 31st March 2020. (As Per BSE Announcement Dated on 29/06/2020)
Board Meeting - 06-May-2020 - -
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, this is to inform you that the Company in its meeting held on 5th May, 2020 had appointed Mr. Kailash Ram Gopal Chhaparwal (DIN:01211651) as Additional Director of the Company to hold office as Non-Executive Director.
Board Meeting - 06-Feb-2020 - -
SHALIMAR PRODUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Un-audited Financial Results for the quarter and nine months ended 31st December 2019. Newspaper Publication of Notice of the Board Meeting to be held on 13th February 2020 (As Per BSE Announcement dated on 08.02.2020) OUTCOME OF BOARD MEETING HELD ON 13TH FEBRUARY, 2020. (As Per BSE Announcement dated on 13/02/2020)