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Shemaroo Entertainment Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 538685 | NSE Symbol : SHEMAROO | ISIN : INE363M01019 | Industry : Entertainment |


Board Meeting
Announcement Date Date Of Meeting Purpose
22-Jul-2024 30-Jul-2024 Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 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 Tuesday July 30 2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 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 results. Kindly take the above on record and oblige.
18-Jun-2024 18-Jun-2024 Outcome of Circular Resolution passed by the Board of Directors of the Company on June 18, 2024.
16-May-2024 24-May-2024 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. Outcome of Board Meeting- Pursuant to Regulation 33 and 30 of the SEBI (LODR), Regulations, 2015 Audited Financial Results (Standalone and Consolidated) for the quarter/year ended March 31, 2024 (As Per BSE Announcement Dated on 24/05/2024)
30-Apr-2024 09-May-2024 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. The Board Meeting to be held on 09/05/2024 Stands Cancelled (As Per BSE Announcement dated on 02.05.2024)
30-Jan-2024 07-Feb-2024 Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the period ended December 31 2023. 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. Board Meeting Outcome pursuant To Regulation 33 And 30 Of The SEBI(LODR), Regulations, 2015 Appointment of Ms. Pooja Sutradhar as Company Secretary and Compliance Officer of the Company. (As per BSE Announcement Dated on 07/02/2024)
23-Oct-2023 31-Oct-2023 Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the period ended September 30 2023. In this Connection as informed earlier pursuant to Shemaroo Entertainment Limited - Code of Conduct for Prevention of Insider Trading 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. This is to inform that the Board of Directors, at its meeting held today i.e. October 31, 2023 inter-alia has considered and approved Unaudited Financial Results of the Company, both on Standalone and Consolidated basis for the period ended September 30, 2023, alongwith Limited Review Report(s) thereon. Further, the Nomination and Remuneration Committee of Shemaroo Entertainment Limited at its meeting held on October 31, 2023, has granted 78,000 Employee Stock Options convertible into equal number of Equity Shares of the Company of face value of Rs.10/- each, to the eligible employees of the Company, under the existing Shemaroo Entertainment Limited Employees Stock Option Scheme - 2021 ('Scheme'). The terms of the grant is provided in Annexure A. The meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 06:45 P.M. (As per BSE Announcement Dated on 31/10/2023)
13-Jul-2023 19-Jul-2023 Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30 2023. In this Connection as informed earlier pursuant to Shemaroo Entertainment Limited - Code of Conduct for Prevention of Insider Trading 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 results. Kindly take the above on record and oblige. 1. Unaudited Financial Results of the Company, both on Standalone and Consolidated basis for the Quarter ended June 30, 2023 (Q1). 2. Allotment of 550 equity shares having a face value of Rs. 10 each against exercise of vested options under The Shemaroo Entertainment Limited Employees Stock Option Scheme - 2021. Pursuant to aforesaid allotment, the paid-up share capital of the Company has increased; From 2,71,82,239 Equity Shares of Rs. 10 each aggregating to Rs. 27,18,22,390/- To 2,71,82,789 Equity Shares of Rs. 10 each aggregating to Rs. 27,18,27,890/- In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021('SEBI Regulations'), the details of shares allotted as above are given in Annexures I to this intimation. 1. Unaudited financial Results for the Quarter ended June 30, 2023 2. Allotment of 550 Equity Shares having a face value of Rs. 10 each against exercise of vested options under the Shemaroo Entertainment Limited Employee Stock Option Scheme- 2021 (As Per BSE Announcement Dated on 19.07.2023)
17-Apr-2023 09-May-2023 Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 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 Tuesday April 25 2023 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 2023. In this Connection as informed earlier pursuant to Shemaroo Entertainment Limited - Code of Conduct for Prevention of Insider Trading 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 results. Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 ,inter alia, to consider and approve In furtherance to the letter dated April 17, 2023, this is to inform that due to unforeseen circumstances, the meeting of the Board of Directors of Shemaroo Entertainment Limited scheduled for Tuesday, April 25, 2023, is postponed and rescheduled to be held on Tuesday, May 09, 2023, 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, 2023. In this Connection, as informed earlier pursuant to 'Shemaroo Entertainment Limited - Code of Conduct for Prevention of Insider Trading' 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 results. (As per BSE Announcement Dated on 24/04/2023) The Board of Directors have considered and approved, Audited Financial Results (Standalone and Consolidated) for the quarter / year ended March 31, 2023 (Q4/FY23) along with Auditors' Report thereon. Accordingly, please find enclosed, Declaration in respect of unmodified opinion on the aforesaid Audited Financial Results. Further, the Nomination and Remuneration Committee of Shemaroo Entertainment Limited at its meeting held on May 09, 2023, has granted 3,62,350 Employee Stock Options convertible into equal number of Equity Shares of the Company of face value of Rs.10/- each, to the eligible employees of the Company, under the existing Shemaroo Entertainment Limited Employees Stock Option Scheme - 2021 ('Scheme'). The terms of the grant is provided in Annexure A. The meeting of the Board of Directors commenced at 3:30 P.M. and concluded at 07:30 P.M. The Board of Directors at its Meeting held today, i.e. May 09, 2023, have considered and approved, Audited Financial Results (Standalone and Consolidated) for the quarter / year ended March 31, 2023 (Q4/FY23) along with Auditors' Report thereon. Pursuant to Regulation 33 of the SEBI (LODR), Regulations, 2015, please find enclosed, Declaration in respect of unmodified opinion on the aforesaid Audited Financial Results. Further, the Nomination and Remuneration Committee of Shemaroo Entertainment Limited at its meeting held on May 09, 2023, has granted 3,62,350 Employee Stock Options convertible into equal number of Equity Shares of the Company of face value of Rs.10/- each, to the eligible employees of the Company, under the existing Shemaroo Entertainment Limited Employees Stock Option Scheme - 2021 ('Scheme'). The terms of the grant is provided in Annexure A. The meeting of the Board of Directors commenced at 3:30 P.M. and concluded at 07:30 P.M. (As per BSE Announcement Dated on 09/05/2023)
10-Jan-2023 18-Jan-2023 Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2023 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 Wednesday January 18 2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2022. In this Connection as informed earlier pursuant to Shemaroo Entertainment Limited - Code of Conduct for Prevention of Insider Trading 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 results. Kindly take the above on record and oblige. 1. the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis for the Quarter and Nine Months ended December 31, 2022 (Q3). Accordingly, please find enclosed copy of aforesaid results accompanied with the Limited Review Report dated January 18, 2023. 2. Appointment of Mr. Sunil K Bansal (DIN: 00713868) as an Additional Director with effect from January 18, 2023. 3. Approval of appointment of Ms. Hetal Vichhi as the Company Secretary & Compliance Officer of the Company with effect from January 09, 2023. 4. Nomination of Ms. Hetal Vichhi as the Company Secretary & Compliance Officer, as Nodal Officer under the Investor Education and Protection Fund Rules. 5. M/s. Manish Ghia & Associates, Practicing Company Secretaries {Membership no. FCS 6252} has been appointed as Secretarial Auditor of the Company for the FY 2022-2023. (As Per BSE Announcement dated on 18.01.2023)
11-Oct-2022 19-Oct-2022 Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 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 Wednesday October 19 2022 inter alia to consider and approve the unaudited financial results of the Company for the Quarter and half year ended September 30 2022. In this Connection as informed earlier pursuant to Shemaroo Entertainment Limited - Code of Conduct for Prevention of Insider Trading 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 upto 48 hours of declaration of the results for all designated persons their immediate relatives and all connected persons covered under the aforesaid code. The Unaudited Financial Results of the Company, both on standalone and consolidated basis for the Quarter and Half year ended September 30, 2022 (Q2). Resignation of Mr. Dipesh Gosar from the post of Company Secretary & Compliance Officer of the Company with effect from October 31, 2022 (close of business hours). Nomination of Mr. Amit Haria, Chief Financial Officer, as Nodal Officer under the Investor Education and Protection Fund Rules. The Nomination and Remuneration Committee has granted 81,000 Employee Stock Options convertible into equal number of Equity Shares of the Company of face value of Rs.10/- each, to the eligible employees of the Company, under the Shemaroo Entertainment Limited Employees Stock Option Scheme - 2021 ('Scheme'). (As Per BSE Announcement Dated on 19.10.2022) This is in continuation to our letter regarding Outcome of Board meeting dated October 19, 2022 considering the Approval of resignation of Mr. Dipesh U Gosar, Company Secretary & Compliance Officer of the Company w.e.f. October 31, 2022 (close of business hours). Further, the Company has initiated steps for appointment of Company Secretary. In the interim period Mr. Hiren Gada, Chief Executive Officer will be acting as the Compliance Officer of the Company w.e.f. November 01, 2022. Kindly take above information on record and the same is also disseminated on the website of the Company i.e. www.shemarooent.com. (As Per BSE Announcement Dated on 31.10.2022)
11-Jul-2022 19-Jul-2022 Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2022 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 Tuesday July 19 2022 inter alia to consider and approve the unaudited financial results of the Company for the Quarter ended June 30 2022. In this Connection as informed earlier pursuant to Shemaroo Entertainment Limited - Code of Conduct for Prevention of Insider Trading 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 upto 48 hours of declaration of the results for all designated persons their immediate relatives and all connected persons covered under the aforesaid code. This is for your information and records. This is to inform you that the Board of Directors of the Company at their meeting held on July 19, 2022, have approved the Unaudited Financial Results of the Company, both on standalone and consolidated basis for the Quarter ended June 30, 2022 (Ql). In this regards, please find enclosed copy of aforesaid results accompanied with t he Limited Review Report dated July 19, 2022. The meeting of the Board of Directors commenced at 3:30 P.M. and concluded at 06:30 P.M . (As Per BSE Announcement dated on 19.07.2022)
03-May-2022 10-May-2022 Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 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 Tuesday May 10 2022 inter alia to consider and approve the audited financial results of the Company for the Quarter and year ended March 31 2022. In this Connection as informed earlier pursuant to 'Shemaroo Entertainment Limited - Code of Conduct for Prevention of Insider Trading' 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 upto 48 hours of declaration of the results for all designated persons their immediate relatives and all connected persons covered under the aforesaid code. 1. Audited Financial Results (Standalone and Consolidated) for the quarter / year ended March 31, 2022 (Q4Y22). 2. Board has approved the promotion of Mr. Amit M Haria as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. close of business hours on May 10, 2022 in place of Mr. Hiren U. Gada, who has opted to relinquish his position of CFO with the intention to devote focus on Business Planning, Direction and growth of business. Mr. Hiren U. Gada will continue to hold his position as Whole Time Director and Chief Executive Officer of the Company 3. M/s. Manish Ghia & Associates, Practicing Company Secretaries (Membership no. FCS 6252) has been appointed as Secretarial Auditor of the Company for the FY 2022-2023. Audited Financial Results (Standalone and Consolidated) for the quarter / year ended March 31, 2022 (Q4Y22). (As per BSE Announcement Dated on 10/5/2022)
14-Jan-2022 24-Jan-2022 Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 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 Monday January 24 2022 inter alia to consider and approve the unaudited financial results of the Company for the Quarter and nine months ended December 31 2021. In this Connection as informed earlier pursuant to Shemaroo Entertainment Limited - Code of Conduct for Prevention of Insider Trading 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 upto 48 hours of declaration of the results for all designated persons their immediate relatives and all connected persons covered under the aforesaid code. The Board of Directors of the Company in its meeting held on January 24, 2022 has considered and approved the Unaudited Financial Results of the Company, both on standalone and consolidated basis for the Quarter and nine months ended December 31, 2021 (Q3). Further, please find enclosed copy of aforesaid results accompanied with the Limited Review Report dated January 24, 2022. Kindly take above information on record and the same is also disseminated on the website of the Company i.e. www.shemarooent.com. The meeting of the Board of Directors commenced at 3:30 P.M. and concluded at 06:30 P.M. (As Per BSE Announcement dated on 24.01.2022)
02-Dec-2021 07-Dec-2021 Employees Stock Option Plan In accordance with the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that a meeting of Board of Directors of the Company was held on December 07, 2021 and had considered, and approved the agenda items as attached in the outcome. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:20 P.M. (As Per BSE Announcement Dated 07.12.2021)
18-Oct-2021 26-Oct-2021 Quarterly Results Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2021 ,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 Tuesday, October 26, 2021, inter alia to consider and approve the unaudited financial results of the Company for the Quarter and half year ended September 30, 2021. In this Connection, as informed earlier pursuant to 'Shemaroo Entertainment Limited - Code of Conduct for Prevention of Insider Trading' 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 upto 48 hours of declaration of the results for all designated persons, their immediate relatives and all connected persons covered under the aforesaid code. This is to inform you that the Board of Directors at its meeting held on October 26, 2021 had considered and approved the following: The Unaudited Financial Results of the Company, both on standalone and consolidated basis for the Quarter and Half year ended September 30, 2021 (Q2). Further subscription/contribution of 7.5% (upto Rs. 7,500/-) in addition to existing contribution of 65% in Contentino Media LLP (LLPIN: AAE-6434). The details required under SEBI (LODR) Regulations, 2015 in the specified format is enclosed herewith as Annexure. Approved the subscription/contribution of 7.5% (upto Rs. 7,500/-) in addition to existing contribution of 65% in Contentino Media LLP (LLPIN: AAE-6434). The details required under SEBI (LODR) Regulations, 2015 in the specified format is enclosed herewith as Annexure. (As per BSE Announcement Dated on 26/10/2021)
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