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Shalimar Productions Ltd.
BSE CODE: 512499
|
NSE CODE:
NA
|
ISIN CODE : INE435E01020
|
21-Nov-2024 Hrs IST
BSE
NSE
Rs.
0.60
0.01
( 1.69% )
Prev Close (
Rs.
)
0.59
Open (
Rs.
)
0.60
High (
Rs.
)
0.60
Low (
Rs.
)
0.58
Volume
2612368
Week Avg.Volume
NA
52 WK High-Low Range(
Rs.
)
0.49
0.76
BSE
NSE
Rs.
( )
Prev Close (
Rs.
)
Open (
Rs.
)
High (
Rs.
)
Low (
Rs.
)
Volume
Week Avg.Volume
NA
52 WK High-Low Range(
Rs.
)
BSE
Rs.
0.60
0.01
( 1.69% )
Prev Close (
Rs.
)
0.59
Open (
Rs.
)
0.60
High (
Rs.
)
0.60
Low (
Rs.
)
0.58
Volume
2612368
Week Avg.Volume
NA
52 WK High-Low Range(
Rs.
)
0.49
0.76
NSE
( )
Prev Close (
Rs.
)
Open (
Rs.
)
High (
Rs.
)
Low (
Rs.
)
Volume
Week Avg.Volume
NA
52 WK High-Low Range(
Rs.
)
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
07-Nov-2024
13-Nov-2024
Quarterly Results & Increase in Authorised Capital
26-Aug-2024
29-Aug-2024
Inter alia, to consider and approve:- 1. To consider and approve reports of the Board of Directors. 2. To appoint Director in place of Mr. Tilokchand Kothari (DIN: 00413627), who retires by rotation and being eligible, offers himself for re-appointment. 3. Consider re-appointment of Ms. Madhubala Vaishnav as an Independent Director for a second term of five consecutive years. 4. To consider appointment of Ms. Anju Pareek(DIN: 07144713) as an Independent Director for a first term of five consecutive years. 5. To consider appointment of Mr. Kaushal Yadav (DIN: 08484455) as an Independent Director for a first term of five consecutive years. 6. approve Material Related Party Transactions with Trisha Studios Limited. 7. approve Material Related Party Transactions with Visagar Textiles Private Limited. 8.approve borrowing limit of the Company. 8.authorize U/s 186 of the Companies Act, 2013. 10.Change in theObject clause of the Company. 11.approve Notice of Annual General Meeting. 12.consider other business
01-Aug-2024
08-Aug-2024
Quarterly Results
21-May-2024
30-May-2024
Audited Results
05-Feb-2024
12-Feb-2024
Quarterly Results
30-Oct-2023
07-Nov-2023
Quarterly Results & Audited Results
07-Aug-2023
14-Aug-2023
Quarterly Results
05-May-2023
12-May-2023
Audited Results & Quarterly Results
23-Jan-2023
31-Jan-2023
Quarterly Results
21-Oct-2022
28-Oct-2022
Quarterly Results
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