Shemaroo Entertainment Ltd

  • BSE Code : 538685
  • NSE Symbol : SHEMAROO
  • ISIN : INE363M01019
  • Industry :ENTERTAINMENT / ELECTRONIC MEDIA SOFTWARE

up-arrow 103.56 3.16(3.15%)

Open Price ()

99.51

Prev. Close ()

100.40

Volume (No’s)

11,085

Market Cap ()

282.93

Low Price ()

99.51

High Price ()

105.00

 

Board Meetings

Start Date End Date Purpose
27-Mar-2026 27-Mar-2026 Please refer file attached herewith.
06-Feb-2026 11-Feb-2026 Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve a proposal for raising funds to augment the financial resources of the Company through the issuance of equity shares convertible instruments or any other securities by any of the permissible modes in one or more tranches as may be decided by the Board subject to such regulatory and/or statutory approvals as may be required including the approval of the shareholders of the Company. Further in accordance with the Code of Conduct for Prevention of Insider Trading of Shemaroo Entertainment Limited read with the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the Trading Window for dealing in the securities of the Company shall remain closed for all designated persons their immediate relatives and other connected persons covered under the said Code from the date of this intimation and shall reopen after 48 hours from the conclusion of the aforesaid Board Meeting. Kindly take the above on record and oblige. Outcome of Board Meeting held on February 11, 2025 (As Per BSE Announcement Dated on:11.02.2026)
23-Jan-2026 29-Jan-2026 Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the period ended December 31 2025. 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 up to 48 hours of declaration of the results. Kindly take the above on record and oblige.
29-Oct-2025 05-Nov-2025 Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 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 Wednesday November 05 2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the period ended September 30 2025. 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 Board Meeting- Pursuant to Regulation 33 and 30 of the SEBI (LODR), Regulations, 2015 (As Per Bse Announcement dated on 05/11/2025)
15-Jul-2025 24-Jul-2025 Shemaroo Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the period ended June 30 2025. Outcome of Board Meeting- Pursuant to Regulation 33 and 30 of the SEBI (LODR), Regulations, 2015 (As Per BSE Announcement Dated on: 24.07.2025)

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