| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| 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 result for the quarter and half year ended september 30 2025. consider and approve the unaudited financial result for the quarter and half year ended September 30, 2025 Unaudited Financial result for the quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 22 Sep 2025 | 22 Sep 2025 |
| Intimation for Appointment of Company Secretary and Compliance Officer | ||
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| Shalimar Productions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2025 Outcome of the Board Meeting held on 12th August, 2025 (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 26 Jun 2025 | 26 Jun 2025 |
| This is to inform you that term of Mr. Ravi Kumar Rajak was completed on 25 June 2025 at the end of working hours of office. Outcome of Board Meeting | ||
| Board Meeting | 30 May 2025 | 19 May 2025 |
| Shalimar Productions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended 31.03.2025 and other business matters if any. Shalimar Productions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited financial results for the quarter and year ended 31.03.2025 and any other matter, if any. Postponement of Board Meeting scheduled on Monday, 26th May, 2025 to Friday, 30th May, 2025. (As Per BSE Announcement dated on 21.05.2025) Please find enclosed herewith outcome of Board Meeting held today, 30th May, 2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| We hereby inform you that board of directors in their meeting held today 25.03.2025 appointed Mr. Ravi Kumar Rajak as an additional director of the Company and Took note of Retirement of Mr. Dhruv Ajani, Additional Director | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| SHALIMAR PRODUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve unaudited Financial Result for the third quarter ended 31 December 2024 We are hereby informed you that Board Meeting of the Company held today interalia approval of unaudited financial result for the quarter ended 31.12.2024 (As Per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 18 Jan 2025 | 18 Jan 2025 |
| We are hereby inform you that Board of Directors today vide its meeting has made Reconstitution of Committees with effect from 18.01.2025 find herewith attached pdf | ||
| Board Meeting | 24 Dec 2024 | 24 Dec 2024 |
| Board of Directors vide meeting dated 24 december, 2024 after recommendation of Nomination and Remuneration Committee Appointed Mr. Dhruv Vajani as an Additional Director, (Non Independent, Non Executive) | ||
| Board Meeting | 2 Dec 2024 | 2 Dec 2024 |
| 1. Approval appointment of Ms. Anju Pareek as an Additional Director(Non-Executive, Independent); 2. Approval of revised Notice of Extra-Ordinary General Meeting; 3. Considered other business matters | ||
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