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The Annexure

Desk› Media, Entertainment & Publication› Shalimar Productions Ltd

Shalimar Productions Ltd

BSE 512499 SHALPRO INE435E01020
Consumer Discretionary Media, Entertainment & Publication Entertainment Media & Entertainment

Filing rhythm · 60 trading days

8 filings · 4 material · busiest 2026-08-12

What it files

KMP2 Newspaper Publication1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

8 in the window

  1. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publiucation for unaudited financial result for the quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  2. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  3. 12 August 2026

    Results

    Unaudited Financial Result For The Quarter Ended June 30, 2026

    Unaudited financial reult for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  4. 3 August 2026

    Board Meeting

    512499 - Board Meeting Intimation for Consider And Approve: 1. Unaudited Financial Results Of The Company For The Quarter Ended On June 30, 2026;

    Shalimar Productions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  5. 23 July 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Company Secretary and Compliance officer of the company

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  6. 20 July 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Resignation of Company secretary and compliance officer of the company.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  7. 15 July 2026

    Compliance Certificate

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

    Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2015

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →