Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2018.

• Security Code: 538685
• Company: SHEMAROO

SHEMAROO ENTERTAINMENT LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,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, October 30, 2018, inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the Quarter and Half Year ended September 30, 2018.

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, 2015, as amended, Trading Window for dealing in the securities of the Company by Designated Persons shall remain closed from 04.00 P.M. on October 22, 2018 and will end 48 hours after the results are made public on October 30, 2018.