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Board Meetings
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Shalimar Productions Ltd.
BSE CODE: 512499   |   NSE CODE: NA   |   ISIN CODE : INE435E01020   |   21-Nov-2024 Hrs IST
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Source DateBoard Meeting DateDetails
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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