Corporate Announcement
Security Code : 538685    Company : SHEMAROO    
 
Board to consider Dividend 
  Exchange Disseminated Time     
Shemaroo Entertainment Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 06, 2015, to consider and approve the standalone and consolidated audited financial results of the Company for the quarter /year ended March 31, 2015 and to consider and recommend dividend on equity shares of the Company.

In this Connection, pursuant to “Shemaroo Entertainment Limited - Code of Conduct for Prevention of Insider Trading” read with the SEBI (Prohibition of Insider Trading) Regulations, 1992, as amended. Trading Window for dealing in the securities of the Company shall remain closed from 4.00 P.M. on April 28, 2015 and will end 24 hours after the results are made public on May 06, 2015.
 

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