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BSE Code : 538685 | NSE Symbol : SHEMAROO | ISIN : INE363M01019 | Industry : Entertainment / Electronic Media Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-May-2025	13-May-2025	Accounts	Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 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 2025. 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, 2025 (As Per BSE Announcement Dated on: 13.05.2025)
24-Mar-2025	24-Mar-2025	Change in Directors	Outcome of Board Meeting dated March 24, 2025
08-Jan-2025	16-Jan-2025	Quarterly Results	Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 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 January 16 2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the period ended December 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 results. Kindly take the above on record and oblige. Unaudited Financial Results for the period ended December 31, 2024. Outcome of Board Meeting- Pursuant to Regulation 33 and 30 of the SEBI (LODR), Regulations, 2015 (As Per BSE Announcement Dated on: 16/01/2025)
27-Dec-2024	27-Dec-2024	Subsidiary Company	Outcome of Board Meeting held on 27th December, 2024
09-Oct-2024	17-Oct-2024	Quarterly Results	Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the period ended September 30 2024 Outcome of the Board Meeting dated October 17, 2024 Unaudited Financial Results for the period ended September 30, 2024 (As per BSE Announcement Dated on 17/10/2024)
22-Jul-2024	30-Jul-2024	Quarterly Results	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. Outcome of the Board Meeting dated July 30, 2024 Unaudited Financial Results for quarter ended June 30, 2024. (As per BSE Announcement Dated on 30/07/2024)
18-Jun-2024	18-Jun-2024	Postal Ballot	Outcome of Circular Resolution passed by the Board of Directors of the Company on June 18, 2024.
16-May-2024	24-May-2024	Accounts	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	Accounts	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	Quarterly Results	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	Quarterly Results	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	Quarterly Results	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	Accounts	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	Quarterly Results	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	Quarterly Results	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)

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Shemaroo Entertainment Ltd

Board Meeting