Shalimar Productions Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 13-Jan-2020 - -
Dear Sir, This is with reference to the above captioned subject and in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to inform you that due to personal reasons Ms. Preeti Panchal has tendered her resignation from the post of Company Secretary and Compliance Officer. The Company has accepted her resignation in the Board Meeting held on 13th January, 2020 and relieved her from responsibilities with immediate effect. Kindly take the same on record and oblige Thanking You. Yours Faithfully, For Shalimar Productions Limited (Mr. Tilokchand Kothari) Director DIN: 00413627 Dear Sir, This is to inform you that the Board of Directors at their meeting held on 13th January, 2020 have considered and approved the Appointment of Ms.Maryam Khali Bahman, 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 13th January, 2020. Kindly take the same on your record and oblige. Thanking You. Yours Faithfully, For Shalimar Productions Limited (Mr. Tilokchand Kothari) Director DIN: 00413627 Authorization of KMP under Regulation 30(5) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated 13.01.2020)
Board Meeting - 07-Nov-2019 - -
SHALIMAR PRODUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended 30Th September, 2019 OUTCOME OF BOARD MEETING HELD ON 13TH NOVEMBER, 2019 Unaudited Financial Results For The Quarter And Half-Year Ended 30Th September, 2019. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 29-Aug-2019 - -
Outcome of Board Meeting held on 29th August, 2019.
Board Meeting - 06-Aug-2019 - -
SHALIMAR PRODUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for quarter ended on 30th June, 2019 Dear Sir, With reference to the subject matter, enclosing herewith copies of the following Newspapers dated 08th August, 2019 in which Notice of Board Meeting have been published for the Board Meeting schedule to be held on 14th August, 2019; 1. Active Times (English Daily) 2. Mumbai Lakshadeep (Marathi Daily) Kindly take the above information on record and oblige. (As Per BSE Announcement Dated On 08/08/2019) Outcome of Board Meeting held on 14th August, 2019. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 21-May-2019 - -
SHALIMAR PRODUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Audited financial results for the quarter and year ended 31st March, 2019 Dear Sir, With reference to the subject matter, enclosing herewith copies of the following Newspapers dated 23rd May, 2019 in which Notice of Board Meeting have been published for the Board Meeting scheduled to be held on 29th May, 2019; 1. Active Times (English Daily) 2. Mumbai Lakshadeep (Marathi Daily) Kindly take the above information on record and oblige. Thanking You, Yours Faithfully, For Shalimar Productions Limited (Preeti Panchal) Company Secretary (As Per BSE Announcement Dated On 23/05/2019) Outcome of Board Meeting held on 29th May, 2019. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company have considered and approved the Audited financial results for the quarter and year ended 31st March, 2019. (As Per BSE Announcement Dated On 29/05/2019)
Board Meeting - 24-Apr-2019 - -
Outcome of Board Meeting held on Wednesday, April 24,2019 Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015 this is to inform you that the Board in its meeting held on 24.04.2019 have accepted the resignation tendered by the following directors with immediate effect: i. Mr. Pankaj Jayantilal Dave (DIN: 00425977) from the position of Managing Director of the Company; ii. Ms. Renu Sharma (DIN. 07144298) from the position of Independent Director of the Company. iii. Mrs. Jignasha Khut (DIN: 08268803) from the position of Independent Director of the Company. Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015 this is to inform you that the Board in its meeting held on 24.04.2019 have accepted the resignation tendered by Mr. Pankaj Jayantilal Dave (DIN: 00425977) from the position of Managing Director of the Company.
Board Meeting - 30-Mar-2019 - -
Resignation tendered by Mr. Deepak Mardhekar (PAN No: BWSPM4240D)from the position of Chief Financial Officer of the Company. The Board of Directors of the Company at their Meeting held on 30th March, 2019, inter alia, has approved and taken on record the following - 1.Appointment of Ms.Pooja Jain, Practising Company Secretary (COP No.14359) as a Secretarial Auditor of the Company for the Financial Year 2018-19 2.Appointment of M/s.Sudhir M Desai & Co., Chartered Accountant (Reg. No.125516W)as Internal Auditor of the Company for the Financial year 2018-19 3.Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading (Amendment) Regulations, 2018 (PIT Regulations) and Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) (Amendments) Regulations, 2018 (Listing Regulations), the Board of Directors of the Company has amended the code of Fair Disclosure under Regulation 8 of the PIT Regulations and Code of Conduct under Regulation 9 of the PIT Regulations and other policies under Listing Regulations respectively. The amended codes & policies shall be effective from 1st April, 2019 and the same will be made available on the website of the Company i.e. www.shalimarpro.com Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading (Amendment) Regulations, 2018 (PIT Regulations) and Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) (Amendments) Regulations, 2018 (Listing Regulations), the Board of Directors of the Company has amended the code of Fair Disclosure under Regulation 8 of the PIT Regulations and Code of Conduct under Regulation 9 of the PIT Regulations and other policies under Listing Regulations respectively. The amended codes & policies shall be effective from 1st April, 2019 and the same will be made available on the website of the Company i.e. www.shalimarpro.com
Board Meeting - 08-Mar-2019 - -
Outcome of Board Meeting held on 8th March, 2019.