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Shemaroo Entertainment Ltd.

BSE: 538685 Sector: Media
NSE: SHEMAROO ISIN Code: INE363M01019
BSE 12:59 | 20 Sep 255.30 12.90
(5.32%)
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245.05

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255.30

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245.05

NSE 12:49 | 20 Sep 253.05 10.90
(4.50%)
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243.35

HIGH

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Reg. 34 (1) Annual Report

August 22, 2019, 7:52 pm | Source: BSE | Downlaod PDFDownload PDF

This is to inform you that the 14th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday September 24 2019 at 04:00 P.M. at M.C.Ghia Hall (Royal Banquet) 4th Floor Bhogilal Hargovindas Building 18/20 K Dubash Marg Kala Ghoda Mumbai - 400 001. The Annual Report 2018-19 containing Notice of the AGM is attached.

Further the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday September 18 2019 to Tuesday September 24 2019 (both days inclusive) for the purpose of Annual General Meeting and payment of final dividend for the financial year March 31 2019.

The Company is providing e-voting facility to its members.

The members holding shares in either physical form or dematerialized form as on the cut-off date i.e. Tuesday September 17 2019 may cast their vote electronically to transact the business set out in the Notice of AGM.