BSECompany UpdateRegulatory10 Oct 2026
Shalimar Productions Ltd
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
Shalimar Productions Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the acceptance or rejection of securities received for dematerialisation during the quarter ended 30th September, 2026.
BSEAGM/EGMResults5 Oct 2026
Shalimar Productions Ltd
Scrutiniser Report of AGM
Shalimar Productions Ltd has announced the results of its 41st Annual General Meeting (AGM), where resolutions related to the standalone financial statements, appointment of a director, and appointment of a statutory auditor were put to vote. The resolutions were passed with high voting percentages, with the promoter and promoter group voting in favor of all resolutions.
BSEAGM/EGMMgmt Change30 Sept 2026
Shalimar Productions Ltd
Outcome of AGM
Shalimar Productions Ltd held its 41st Annual General Meeting (AGM) on September 30, 2026, where resolutions related to audited financial statements, director appointment, statutory auditor appointment, material related party transactions, borrowing limit, and loan authorisation were proposed and seconded by members.
BSEInsider Trading / SAST28 Sept 2026
Shalimar Productions Ltd
Intimation for Closure of Trading Window
Shalimar Productions Ltd has announced the closure of its trading window for all designated persons from October 1, 2026, until 48 hours after the declaration of its half-yearly financial results for the period ended September 30, 2026, in compliance with SEBI and BSE regulations.
BSECompany UpdateAuditor Change8 Sept 2026
Shalimar Productions Limited
Shalimar Productions Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Shalimar Productions Limited has informed BSE about the appointment of a new statutory auditor.
BSECompany UpdateAuditor Change8 Sept 2026
Shalimar Productions Ltd
Intimation for Appointment of Statutory Auditor
Shalimar Productions Ltd has announced the appointment of CA Riddhi Kishor Trivedi as the Statutory Auditor of the Company till the conclusion of the ensuing Annual General Meeting.
BSECorp. Action8 Sept 2026
Shalimar Productions Ltd
Intimation of Book closure for Annual General Meeting
Shalimar Productions Ltd has announced the book closure for its 41st Annual General Meeting from September 24, 2026, to September 30, 2026.
BSECompany UpdateResults13 Aug 2026
Shalimar Productions Ltd
Newspaper Publiucation for unaudited financial result for the quarter ended June 30, 2026
Shalimar Productions Ltd has published unaudited financial results for the quarter ended June 30, 2026, showing a net loss of Rs. 2.42 lakhs. The company's total income from operations was Rs. 75.01 lakhs. The results were approved by the board of directors on August 12, 2026, and published in the newspapers on August 13, 2026.
BSEResultResults12 Aug 2026
Shalimar Productions Ltd
Unaudited financial reult for the quarter ended June 30, 2026
Shalimar Productions Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 75.01 cr, a 0.03% increase from the previous quarter, and a net loss of Rs. 2.42 cr.
BSEBoard MeetingResults12 Aug 2026
Shalimar Productions Ltd
Outcome of Board Meeting
Shalimar Productions Ltd has announced unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 75.01 crore, a decline of 0.03% from the previous quarter. The company has reported a net loss of Rs. 2.42 crore for the quarter.
BSEBoard MeetingResults3 Aug 2026
Shalimar Productions Ltd
Shalimar Productions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Shalimar Productions Ltd has scheduled a board meeting on 12/08/2026 to consider and approve unaudited financial results for the quarter ended June 30, 2026.
BSECompany UpdateMgmt Change23 Jul 2026
Shalimar Productions Ltd
Appointment of Company Secretary and Compliance officer of the company
Shalimar Productions Ltd has appointed Mr. Pushpraj Kumar Gupta as its Company Secretary and Compliance Officer, effective July 23, 2026.