01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 30, 03:41 PM
Shalimar Productions Ltd.

BSE

  • 0.49 0.00 (0%)
  • Vol: 1300
  • BSE Code: 512499
  • PREV. CLOSE
    0.49
  • OPEN PRICE
    0.49
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.49(110239)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Shalimar Productions Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201709-Feb-2017 Quarterly Results
08-Nov-201611-Nov-2016 Quarterly Results
05-Aug-201611-Aug-2016 Quarterly Results & Shalimar Productions Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on August 11, 2016, inter alia, to consider the following: 1. To adopt & approve the Un-Audited Financial Results for the quarter ended June 30, 2016. 2. To fix time, date and venue for convening the ensuing Annual General Meeting of the Company and to consider the businesses to be transacted thereat.
24-Dec-201530-Dec-2015 The Board of Directors of the Company will be held on December 30, 2015, inter alia, to consider the following: - Listing of Equity Shares of the Company on additional trading platform i.e. Metropolitan Stock Exchange (MCX).
23-Dec-201530-Dec-2015 The Board of Directors of the Company will be held on December 30, 2015, inter alia, to consider the following: - Listing of Equity Shares of the Company on additional trading platform i.e. Metropolitan Stock Exchange (MCX).
03-Nov-201509-Nov-2015 Quarterly Results
10-Aug-201513-Aug-2015 Quarterly Results & The Meeting of Board of Directors of the Company is scheduled to be held on August 13, 2015, inter alia, to consider the following: 1. To adopt and approve the unaudited Financial Results for the quarter ended June 30, 2015 under Clause 41 of the Listing Agreement; 2. To fix time, date and venue for holding the 30th Annual General Meeting of the Company and to consider the businesses to be transacted thereat; 3. To approve draft notice for convening the Annual General Meeting; 4. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure
15-Jun-201522-Jun-2015 The Board of Directors of the Company will be held on June 22, 2015, inter alia, to consider the following: 1. To discuss on feasibility of the proposal of acquiring a substantial stake in M/s. Big Idea Designs Limited, a UK based Company engaged in making English & Hollywood movies; 2. To arrive at a mode of consideration to be made for acquiring the stake on the basis of Due Diligence Report to be placed before the Meeting which was performed on M/s. Big Idea Designs Limited at the direction of the Company; 3. To appoint suitable agencies like Merchant Banker, Consultants, etc. to effectuate the entire proposal.
21-May-201529-May-2015Shalimar Productions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to consider the following; 1. To adopt Audited Financial Results for the quarter and year ended March 31, 2015; 2. To adopt and approve the Balance Sheet for the year ended March 31, 2015 together with Profit and Loss Account as at that date and Report of the Directors; 3. To adopt policies like Risk Management Policy, Related Party Transaction Policy and Code of Conduct for Independent Directors; 4. To adopt Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI) under SEBI (Prohibition of Insider Trading) Regulations, 2015; 5. To adopt Code of Conduct for regulate, monitor & report trading by its employees and other connected persons under SEBI (Prohibition of Insider Trading) Regulations, 2015; Further, in accordance with Model Code of Conduct pursuant to the Securities and Exchange Board of India (Prohibition of insider Trading) Regulations 1992, and the Code of Conduct framed for Prevention of Insider Trading by the Company, the trading window for dealing in the securities of the Company will be closed for all Directors, Officers and Designated Employees of the Company from May 28, 2015 and would open on June 01, 2015, i.e., after the announcement of the Audited financial results to the public.
27-Mar-201530-Mar-2015 The Board of Directors of the Company will be held on March 30, 2015, to consider and approve the following: 1. To appoint Chief Financial Officer; 2. To appoint Secretarial Auditor; 3. To appoint Internal Auditor; & 4. To appoint a Woman Director on the Board of the Company as required under Section 149 and 161 of the Companies Act, 2013.
11-Feb-201513-Feb-2015 Quarterly Results
10-Nov-201414-Nov-2014 Quarterly Results
25-Aug-201427-Aug-2014 To fix time, date and venue for holding the 29th AGM of the company. To approvedraft notice for convening the AGM. To decide on the dates for closure of the Register of membersand Share Tranfer Register for the purpose of Annual book Closure.
08-Aug-201414-Aug-2014 Quarterly Results