Company UpdateNewspaper Publication
Consumer DiscretionaryEntertainmentMedia & Entertainment
Shalimar Productions Ltd
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10 of 21 filings·Updated 13 Aug 2026
Showing 10 of 21 filings.
13 Aug 20261 filing
12 Aug 20261 filing
Board MeetingOutcome of Board Meeting
Shalimar Productions approves unaudited standalone Q1 2026 results for quarter ended 30 June 2026
Financial results
- Standalone unaudited quarterly results for the quarter ended 30 June 2026 approved, with Limited Review Report enclosed.
Regulatory/compliance disclosures
- Trading window opens 48 hours after results release.
- Board meeting duration: 2:00 PM to 2:55 PM.
- Auditor's Limited Review Report notes no material misstatement and compliance with IND AS 34.
20 Jul 20261 filing
Company UpdateResignation of Company Secretary / Compliance Officer
Resignation of Company secretary and compliance officer of the company.
15 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dematerialisation processing confirmed; securities listed; certificates mutilated and depository owner updated
Dematerialisation processing and certificate handling
- Dematerialisation requests received for the quarter were confirmed to depositories.
- Securities dematerialised have been listed on the stock exchanges where existing securities are listed.
- Physical certificates received for dematerialisation were mutilated, cancelled, and the depository registered owner updated within 15 days.
2 Jun 20261 filing
Company UpdateNewspaper Publication
Newspaper Publication for audited financial result for the quarter and year ended March 31, 2026
13 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
25 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window
Intimation for Closure of Trading Window
11 Feb 20262 filings
ResultFinancial Results
Shalimar Productions Ltd - 512499 - Unaudited Financial Result For The Quarter And Nine Months Ended December 31, 2025
Financial Performance 📊
- Revenue from operations and total income were negligible, close to zero in Q3 and nine months ended Dec 31, 2025.
- Net loss was Rs (576) lakhs with basic and diluted EPS at (0.01).
- Expenses included employee benefits, finance costs, and depreciation; no exceptional items reported.
- Paid-up equity share capital was Rs 9,843.28 lakhs.
Audit & Compliance
- Statutory auditors' limited review found no material misstatements in unaudited results.
Board MeetingOutcome of Board Meeting
Shalimar Productions Ltd - 512499 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, 11Th February, 2025
Financial Performance 📊
- Board approved unaudited standalone financial results for quarter and nine months ended 31 Dec 2025.
- Net loss of Rs. 576 lakhs reported for nine months ended 31 Dec 2025.
- Basic and diluted earnings per share were Rs. (0.01) for nine months ended 31 Dec 2025.
- Limited review report by statutory auditors on unaudited results received with no material misstatements.
- Financial results prepared under Indian Accounting Standard 34 and reviewed per auditing standards.
5 Feb 20261 filing
Board Meeting
Shalimar Productions Ltd - 512499 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Result For The Quarter Ended December 31, 2025
🗓️ Meeting Details
- Board meeting scheduled for 11 February 2026 at A-9, Shree Siddhivinayak Plaza, Andheri West, Mumbai.
📊 Key Agenda Items
- Approval of unaudited financial results for the quarter ended 31 December 2025.
Showing 10 of 21 filings