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Shalimar Productions Ltd.
 
Source DateBoard Meeting DateDetails
05-Feb-2026 11-Feb-2026 Quarterly Results
07-Nov-2025 13-Nov-2025 Quarterly Results
06-Aug-2025 12-Aug-2025 Quarterly Results
21-May-2025 30-May-2025 Quarterly Results & Audited Results
19-May-2025 26-May-2025 Quarterly Results(Cancelled) (Cancelled)& Audited Results(Cancelled)
03-Feb-2025 11-Feb-2025 Quarterly Results
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
03-Oct-2022 07-Oct-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;
25-Jul-2022 01-Aug-2022 Quarterly Results
23-May-2022 30-May-2022 Quarterly Results
07-Feb-2022 12-Feb-2022 Quarterly Results
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