INVESTORS' INFORMATION

Investor's grievances Email ID: investor@shalimarpro.com
Investors' Information:

(click on '+' sign to expand each row)

Company Information

The Company was incorporated on 20th March 1985 and was in the Agro Trading business. Consequent to the change of business from Agro to Media, the name of the Company was changed from Shalimar Agro Productions Limited to Shalimar Productions Limited in 2004. Shalimar Productions Ltd is into producing, distributing and trading music albums, short films and movies under the home banner ‘Shalimar’.

Board Of Directors

  • TILOKCHAND KOTHARI - DIRECTOR
  • VIKRAMJIT SINGH GILL - DIRECTOR & CFO
  • KULDEEP KUMAR - INDEPENDENT DIRECTOR
  • MADHU BALA VAISHNAV - INDEPENDENT DIRECTOR
  • SANJAY RAJAK - INDEPENDENT DIRECTOR
  • KAILASH RAM GOPAL CHHAPARWAL - DIRECTOR
  • KIRAN KAUR - CEO
  • PAYAL AGARWAL - COMPANY SECRETARY AND COMPLIANCE OFFICER
  • LIST OF COMMITTEES CONSTITUTED BY THE BOARD OF DIRECTORS

    • Annual Reports

  • Annual Report 2021-22
  • Annual Report 2020-21
  • Annual Report 2019-20
  • Annual Report 2018-19
  • Annual Report 2017-18
  • Annual Report 2016-17
  • Annual Report 2015-16
  • Annual Report 2014-15
  • Annual Report 2013-14
  • Annual Report 2012-13
  • Annual Report 2011-12
  • Annual Report 2010-11
  • Annual Report 2009-10

    • Shareholding Pattern

  • Shareholding Pattern for Quarter JUNE 2022
  • Shareholding Pattern for Quarter MARCH 2022
  • Shareholding Pattern for Quarter DECEMBER 2021
  • Shareholding Pattern for Quarter SEPTEMBER 2021
  • Shareholding Pattern for Quarter JUNE 2021
  • Shareholding Pattern for the Qtr ended March 2021
  • Shareholding Pattern for the Qtr ended December 2020
  • Shareholding Pattern for Quarter SEPTEMBER 2020
  • Shareholding Pattern for Quarter JUNE 2020
  • Shareholding Pattern for Quarter MARCH 2020
  • Shareholding Pattern for Quarter DECEMBER 2019
  • Shareholding Pattern for Quarter SEPTEMEBR 2019
  • Shareholding Pattern for Quarter MARCH 2019
  • Shareholding Pattern for Quarter DECEMBER 2018
  • Shareholding Pattern for Quarter SEPTEMBER 2018
  • Shareholding Pattern for Quarter JUNE 2018
  • Shareholding Pattern for Quarter MARCH 2018
  • Shareholding Pattern for Quarter DECEMBER 2017
  • Shareholding Pattern for Quarter SEPTEMBER 2017
  • Shareholding Pattern for Quarter JUNE 2017
  • Shareholding Pattern for Quarter March 2017
  • Shareholding Pattern for Quarter Dec 2016
  • Shareholding Pattern for Quarter Sept 2016
  • Shareholding Pattern for Quarter June 2016
  • Shareholding Pattern for Quarter March 2016
  • Shareholding Pattern for Quarter Dec 2015
  • Shareholding Pattern for Quarter Sept 2015
  • Shareholding Pattern for Quarter June 2015
  • Shareholding Pattern for Quarter Mar 2015
  • Shareholding Pattern for Quarter Dec 2014
  • Shareholding Pattern for Quarter Sept 2014
  • Shareholding Pattern for Quarter Jun 2014
  • Shareholding Pattern for Quarter Mar 2014
  • Shareholding Pattern for Quarter Dec 2013
  • Shareholding Pattern for Quarter Sept 2013
  • Shareholding Pattern for Quarter June 2013
  • Shareholding Pattern for Quarter March 2013
  • Shareholding Pattern for Quarter Dec 2012
  • Shareholding Pattern for Quarter Sept 2012
  • Shareholding Pattern for Quarter June 2012
  • Shareholding Pattern for Quarter Mar 2012
  • Shareholding Pattern for Quarter Dec 2011
  • Shareholding Pattern for Quarter Sept 2011
  • Shareholding Pattern for Quarter June 2011
  • Shareholding Pattern for Quarter March 2011
  • Shareholding Pattern for Quarter Dec 2010

    • Financial Results

  • UNAUDITED FINANCIAL RESULT FOR THE FIRST QUARTER ENDED JUNE 2022
  • AUDITED FINANCIAL RESULT FOR THE YEAR ENDED MARCH 2022
  • UNAUDITED FINANCIAL RESULT FOR THE FIRST QUARTER ENDED DECEMBER 2021
  • Unaudited Financial Results for the second Qtr and Half year ended Sep 30 2021
  • UNAUDITED FINANCIAL RESULT FOR THE FIRST QUARTER ENDED JUNE 2021
  • AUDITED FINANCIAL RESULT FOR THE YEAR ENDED MARCH 2021
  • UNAUDITED FINANCIAL RESULT FOR THE THIRD QUARTER & NINE MONTHS ENDED DECEMBER 2020
  • Unaudited Financial Results for the second Qtr and Half year ended Sep 30, 2020
  • Unaudited Financial Results for the quarter ended June 30, 2020
  • Audited Financial Results for the quarter and year ended 31st March, 2020
  • Financial Results for the period ended December 31, 2019
  • Financial Results for the period ended September 30, 2019
  • Financial Results for the period ended June 30, 2019
  • Financial Results for the period ended March 31, 2019
  • Financial Results for the period ended December 31, 2018
  • Financial Results for the period ended September 30, 2018
  • Financial Results for the period ended June 30, 2018
  • Financial Results for the period ended March 31, 2018
  • Financial Results for the period ended December 31, 2017
  • Financial Results for the period ended September 30, 2017
  • Financial Results for the period ended June 30, 2017
  • Financial Results for the period ended March 31, 2017
  • Financial Results for the period ended Dec 31, 2016
  • Financial Results for the period ended Sept 30, 2016
  • Financial Results for the period ended June 30, 2016
  • Financial Results for the period ended March 31, 2016
  • Financial Results for the period ended Dec 31, 2015
  • Financial Results for the period ended Sept 30, 2015
  • Financial Results for the period ended June 30, 2015
  • Financial Results for the period ended Mar 31, 2015
  • Financial Results for the period ended Dec 31, 2014
  • Financial Results for the period ended Sept 30, 2014
  • Financial Results for the period ended June 30, 2014
  • Financial Results for the period ended Mar 31, 2014
  • Financial Results for the period ended Dec 31, 2013
  • Financial Results for the period ended Sept 31, 2013
  • Financial Results for the period ended June 30, 2013
  • Financial Results for the period ended March 31, 2013
  • Financial Results for the period ended December 31, 2012
  • Financial Results for the period ended Sept 30, 2012
  • Financial Results for the period ended June 30, 2012
  • Financial Results for the period ended March 31, 2012
  • Financial Results for the period ended December 31, 2011
  • Financial Results for the period ended September 30, 2011
  • Financial Results for the Period ended June 30, 2011
  • Financial Results for the period ended March 31, 2011
  • Financial Results for the Quarter ended December 31, 2010
  • Financial Results for the Quarter ended September 30, 2010
  • Financial Results for the Quarter & Year ended June 30, 2010

    • Code of Conduct

    CLICK HERE TO VIEW THE COMPANY'S CORPORATE CODE OF CONDUCT

    GENERAL MEETING POLL RESULTS

  • Disclosure of Voting Results of AGM 2020-21
  • Disclosure of Voting Results of AGM 2019-20
  • Disclosure of Voting Results of AGM 2018-19
  • Disclosure of Voting Results of AGM 2017-18
  • Disclosure of Voting Results of AGM 2015-16
  • Scrutinizer Report declaring E-voting result of 29th AGM
  • Poll Results of 29th AGM (Clause 35A)
  • Disclosure of Voting Results of AGM 2014-15

    • Policies

  • Code of Practices and Procedures for Fair Disclosure of Unpiblished Price Sensitive Information
  • Whistleblower Policy & Vigil Mechanism
  • Code of Conduct for Board of Directors & Senior Management
  • Code for Independent Directors
  • Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders
  • Draft Appointment Letter of Independent Directors
  • Familiarisation Programme for Independent Directors
  • Policy on Related Party Transactions

    • Misc Investor Info:

  • Notice of Annual General Meeting for the year 2022
  • Outcome of Board Meeting held on 01st August 2022
  • Intimation of Board Meeting to be held on 01st August 2022
  • Outcome of Board Meeting held on 30th May 2022 for Approval of Financials for year ended March 2022
  • Intimation of Board Meeting to approve Audited Financial Results for year ended March 2022
  • Outcome of Board Meeting held on 12th Feb 2021
  • Intimation of Board Meeting to be held on 12th Feb 2021
  • Result of voting at the 36th Annual General Meeting held on Wednesday, September29, 2021.
  • Proceedings of the 36th Annual General Meeting held on Wednesday, September29, 2021.
  • Outcome of Board Meeting for Adoption of Directors Report for the year ended 31st March 2021
  • Outcome of Board Meeting held on 13th August 2021
  • Intimation of Board Meeting to be held on 13th August 2021
  • Intimation of Board Meeting to be held on 30th June 2021
  • Outcome of Board Meeting held on 12th Feb 2021
  • Intimation of Board Meeting to be held on 12th Feb 2021
  • Revised Result of voting at the 35th Annual General Meeting held on Tuesday, December29, 2020.
  • Result of voting at the 35th Annual General Meeting held on Tuesday, December29, 2020.
  • Proceedings of the 35th Annual General Meeting held on Tuesday, December 29, 2020.
  • Outcome of Board Meeting for Adoption of unaudited Financial Results for the second quarter and half year ended 30th September, 2020
  • Intimation of Board Meeting for Adoption of unaudited Financial Results for the second quarter and half year ended 30th September, 2020
  • Outcome of Board Meeting for Adoption of unaudited Financial Results for the first quarter 30th June, 2020
  • Intimation of Board Meeting for Adoption of unaudited Financial Results for the first quarter 30th June, 2020
  • Outcome of Board Meeting for Adoption of audited Financial Results for the quarter and year ended 31st March, 2020
  • Intimation of Board Meeting for Adoption of audited Financial Results for the quarter and year ended 31st March, 2020
  • Outcome of Board Meeting for Adoption of Unaudited Financial Results for December 2019
  • Intimation of Board Meeting for Adoption of Unadited Financial Results for December 2019
  • Outcome of Board Meeting for Adoption of Unaudited Financial Results for September 2019
  • Intimation of Board Meeting for Adoption of Unadited Financial Results for September 2019
  • Disclosure of Voting Results of AGM for the year 2019
  • Summary of proceedings of the Annual General Meeting for the year 2019
  • Notice of Annual General Meeting for the year 2019
  • Outcome of Board Meeting for Adoption of Audited Financial Results for June 2019
  • Intimation of Board Meeting for Adoption of Audited Financial Results for June 2019
  • Outcome of Board Meeting for Adoption of Audited Financial Results for March 2019
  • Intimation of Board Meeting for Adoption of Audited Financial Results for March 2019
  • Outcome of Board Meeting for Adoption of Unaudited Financial Results for December 2018
  • Intimation of Board Meeting for Adoption of Unadited Financial Results for December 2018
  • Outcome of Board Meeting for Adoption of Unaudited Financial Results for September 2018
  • Intimation of Board Meeting for Adoption of Unadited Financial Results for September 2018
  • Summary of proceedings of the 33rd Annual General Meeting
  • Notice of Annual General Meeting for the year 2018
  • Outcome of Board Meeting for Adoption of Unaudited Financial Results for June 2018
  • Intimation of Board Meeting for Adoption of Unadited Financial Results for June 2018
  • Outcome of Board Meeting for Adoption of Audited Financial Results for March 2018
  • Intimation of Board Meeting for Adoption of Audited Financial Results for March 2018
  • Outcome of Board Meeting for Adoption of Un-Audited Financial Results for December 2017
  • Intimation of Board Meeting for Adoption of Unaudited Financial Results for December 2017
  • Outcome of Board Meeting for Adoption of Un-Audited Financial Results for September 2017
  • Intimation of Board Meeting for Adoption of Unaudited Financial Results for September 2017
  • Addendum to Notice of Annual General Meeting for the year 2017
  • Notice of Annual General Meeting for the year 2017
  • Outcome of Board Meeting for Adoption of Un-Audited Financial Results for June 2017
  • Intimation of Board Meeting for Adoption of Unaudited Financial Results for June 2017
  • Intimation of Board Meeting for Adoption of Audited Financial Results for March 2017
  • Outcome of Board Meeting for Adoption of Un-Audited Financial Results for December 2016
  • Intimation of Board Meeting for Adoption of Un-Audited Financial Results for December 2016
  • Outcome of Board Meeting for Adoption of Un-Audited Financial Results for September 2016
  • Intimation of Board Meeting for Adoption of Un-Audited Financial Results for September 2016
  • Summary of proceedings of the 31st Annual General Meeting
  • Notice of the 31st Annual General Meeting
  • Outcome of Board Meeting for Adoption of Un-Audited Financial Results for June 2016
  • Intimation of Board Meeting for Adoption of Un-Audited Financial Results for June 2016
  • Intimation of Board Meeting for Adoption of Audited Financial Results for March 2016
  • Outcome of Board Meeting held on 11.02.2016
  • Intimation of Board Meeting to be held on 11.02.2016
  • Authorisation of KMP under Reg 30(5) of SEBI (LODR) Regulations, 2015
  • Notice of Postal Ballot dt 25th July '14
  • Result of Postal Ballot dt 9th Sept '14

    • Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations

  • Our Businesses
  • Terms and Conditions of appointment of Independent Directors
  • List Of Committees Constituted By The Board Of Directors
  • Code for Conduct for Board of Directors
  • Vigil Mechanism
  • Criteria of making payments to non-executive directors
  • Policy on Related Party Transactions
  • Familiarisation Programme for Independent Directors
  • Email address for grievance redressal and other relevant details
  • Authorized Key Managerial Personnel (KMP) under Policy for Determination of Materiality
  • Contact information of the designated officials for assisting and handling investor grievances
  • Agreements with media Companies
  • Policy on Preservation of Documents
  • Old and New Name of the Company
  • Contact details of KMP
  • Materiality Policy
  • Secretarial Compliance report under Reg. 24(A)
  • Annual Returns - 2022

    • Queries? Reach us!

      • INVESTORS DESK

        For Investor Related issues please refer to INVESTORS section of this website or visit the BSE website or alternatively contact us on: investor@shalimarpro.com

      • BUSINESS ENQUIRIES

        We are open to business enquiries and explore possiblities. Please feel free mail us at: contact@shalimarpro.com.

    • Social Links

    • Contact Us

      SHALIMAR PRODUCTIONS LTD
      A9, Shree Sidhdhivinayak Plaza,
      Floor 3, Off-link Road, Andheri W.
      Tel: +91 22 4964 7979