Shemaroo Entertainment Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shemaroo Entertainment Ltd. on BSE

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Shemaroo Entertainment Ltd.

18 May 2024

113.77

-0.61%

Company Update

Shemaroo Entertainment Ltd - 538685 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

This is to inform that an Earnings Conference Call on the Audited Financial Results for the financial year ended March 31, 2024 (Q4-FY24/FY-24) is scheduled to be held on Monday, May 27, 2024 at 12 P.M. (IST). The details of aforesaid conference is enclosed herewith. The aforesaid shall also be available on the website of the Company i.e. www.shemarooent.com

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Shemaroo Entertainment Ltd.

16 May 2024

113.77

-0.61%

Board Meeting

Shemaroo Entertainment Ltd - 538685 - Board Meeting Intimation for Board Meeting Intimation For Consideration And …

BSE India

Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results alongwith the Auditors Report thereon of the Company for the quarter and financial year ended March 31, 2024. In this Connection, as informed earlier pursuant to 'Code of Conduct for Prevention of Insider Trading of Shemaroo Entertainment Limited' read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Trading Window for dealing in the securities of the Company shall remain closed for all designated persons, their immediate relatives and all connected persons covered under the aforesaid code, upto 48 hours of declaration of the aforementioned results.

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Shemaroo Entertainment Ltd.

16 May 2024

113.77

-0.61%

Company Update

Shemaroo Entertainment Ltd - 538685 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

The Board of Directors of the Company has passed resolution by circulation on May 16, 2024, approving the allotment of 40,700 equity shares exercised under the "Shemaroo Entertainment Limited Employees Stock Option Scheme - 2021".

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Shemaroo Entertainment Ltd.

02 May 2024

113.77

-0.61%

Company Update

Shemaroo Entertainment Ltd - 538685 - Cancellation of Board Meeting

BSE India

The Board Meeting to be held on 09/05/2024 Stands Cancelled.

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Shemaroo Entertainment Ltd.

30 Apr 2024

113.77

-0.61%

Board Meeting

Shemaroo Entertainment Ltd - 538685 - Board Meeting Intimation for Consideration And Approval Of The Audited …

BSE India

Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of Shemaroo Entertainment Limited is scheduled to be held on Thursday, May 09, 2024, inter alia to consider and approve the Standalone and Consolidated Audited Financial Results alongwith the Auditors Report thereon of the Company for the quarter and financial year ended March 31, 2024. In this Connection, as informed earlier pursuant to 'Code of Conduct for Prevention of Insider Trading of Shemaroo Entertainment Limited' read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Trading Window for dealing in the securities of the Company shall remain closed for all designated persons, their immediate relatives and all connected persons covered under the aforesaid code, upto 48 hours of declaration of the aforementioned results. Kindly take the above on record and oblige.

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Shemaroo Entertainment Ltd.

15 Apr 2024

113.77

-0.61%

Company Update

Shemaroo Entertainment Ltd - 538685 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For …

BSE India

Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2025 for the financial year ended March 31, 2024

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Shemaroo Entertainment Ltd.

10 Apr 2024

113.77

-0.61%

Company Update

Shemaroo Entertainment Ltd - 538685 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And …

BSE India

In compliance with Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby submits the Compliance Certificate for the financial year ended March 31, 2024. Kindly take the same on record and oblige.

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Shemaroo Entertainment Ltd.

10 Apr 2024

113.77

-0.61%

Company Update

Shemaroo Entertainment Ltd - 538685 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, enclosing herewith a copy of certificate issued by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company, for the quarter ended March 31, 2024.

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Shemaroo Entertainment Ltd.

08 Apr 2024

113.77

-0.61%

Company Update

Shemaroo Entertainment Ltd - 538685 - Clarification-Proceedings Of The 18Th Annual General Meeting Of The Company …

BSE India

There has been an inadvertent delay in submission of proceedings of Annual General Meeting (AGM) held on August 28, 2023. The Company submitted the proceedings of AGM within 24 hours, instead of 12 hours. We are resubmitting the proceedings along with clarification regarding delay in submission. We confirm that no unpublished material information was part of the proceedings of the AGM. Kindly take the above on record and oblige.

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