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Shalimar Productions Ltd.

Shalimar Productions

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
30 06 2021 Audited Results
13 08 2021 Quarterly Results
11 11 2021 Quarterly Results
12 02 2022 Quarterly Results
30 05 2022 Quarterly Results
01 08 2022 Quarterly Results
07 10 2022 Inter alia, to consider and approve :- 1.Due to Non-appointment of M/s Agarwal Desai & Shah in the Annual General Meeting and based on the recommendation of the Audit Committee of the Company, the Board recommended the appointment of M/s. Bhatter and Associates, Chartered Accountants (Firm Registration No. 131411W), as the Statutory Auditor of the Company for a period of 5 (five) years from the Financial year 2022-2023 to till the conclusion of the Annual General Meeting to be held in the year 2026-27, subject to the approval of the shareholders of the Company. 2. Call Extra-Ordinary General Meeting (EOGM) and approve Notice of EOGM for the above purpose. 3. To consider other business, if any;
28 10 2022 Quarterly Results
31 01 2023 Quarterly Results
12 05 2023 Audited Results & Quarterly Results
14 08 2023 Quarterly Results
07 11 2023 Quarterly Results & Audited Results
12 02 2024 Quarterly Results
13 11 2024 Quarterly Results & Increase in Authorised Capital
11 02 2025 Quarterly Results
26 05 2025 Quarterly Results(Cancelled) (Cancelled)& Audited Results(Cancelled)
30 05 2025 Quarterly Results & Audited Results
12 08 2025 Quarterly Results
13 11 2025 Quarterly Results
11 02 2026 Quarterly Results

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