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Shalimar Agencies Ltd - 539895 - Board Meeting Intimation for Notice Of Board Meeting & Intimation U/R 29(1) Of SEBI (LODR), Regulations.

 Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, information is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday, the 09th of August, 2024 at 04:00 P.M at the Registered Office
27-07-2024
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Shalimar Agencies Ltd - 539895 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliances - Certificate under Reg 74(5) of DP Reg 2018 fo the quarter ended 30.06.2024
15-07-2024
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Shalimar Agencies Ltd - 539895 - Closure of Trading Window

 CLOSURE OF TRADING WINDOW
29-06-2024
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Shalimar Agencies Ltd - 539895 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby informed you the Board of Directors of the Company in its meeting held on Monday 17th June 2024 appoint M/s. JMT & Associates, Practicing Chartered Accountants (FRN No. 104167W) as statutory auditor of the Company to fill the casual vacancy arises due to resignation of previous statutory auditor i.e. M/s. P C N & Associates
17-06-2024
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Shalimar Agencies Ltd - 539895 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Scrutinizer'' Report - on - 01/2024-25 Extra Ordinary General Meeting
05-06-2024
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Shalimar Agencies Ltd - 539895 - Shareholder Meeting / Postal Ballot-Outcome of EGM

 OUTCOME OF EGM
03-06-2024
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Shalimar Agencies Ltd - 539895 - CORRIGENDUM TO THE NOTICE OF EGM TO BE HELD ON 03.06.2024 AT 04.00 PM

 CORRIGENDUM TO THE NOTICE OF EGM TO BE HELD ON 03.06.2024 AT 04.00 PM
03-06-2024
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Shalimar Agencies Ltd - 539895 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A (2) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report for the year ended 31st March, 2024.
30-05-2024
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Shalimar Agencies Ltd - 539895 - Draft Letter of Offer

 Finshore Management Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of the Public Sahreholders of Shalimar Agencies Ltd ("Target Company").
22-05-2024
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Shalimar Agencies Ltd - 539895 - CONSTITUTION OF IDC

 CONSTITUTION OF IDC
21-05-2024
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