Shalimar Productions has informed that a meeting of the Board of Directors of the Company will be held on March 30, 2015, to consider and approve the appoint Chief Financial Officer, Secretarial Auditor, Internal Auditor & appoint a Woman Director on the Board of the Company as required under Section 149 and 161 of the Companies Act, 2013.
The above information is a part of company’s filings submitted to BSE.