Shalimar Productions Ltd

SHALIMAR PRODUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve 1. To adopt Audited Financial Results for the fourth quarter and year ended 31st March 2023;2. To adopt and approve the Balance Sheet for the year ended 31st March 2023 together with Profit and Loss Account as at that date and Report of the Auditors thereon; 3. To consider other business if any.