SHALIMAR PRODUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve This is to intimate that in Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on 7th November 2023 at its Registered Office, inter alia, to consider the following: 1. To adopt Unaudited Financial Results for the Second Quarter and Half year ended 30th September 2023; 2. To consider other business, if any.