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Shalimar Agencies Ltd - 539895 - Submission Of Audited Financial Results And Audit Report Of The Company U/R 33 Of SEBI (LODR) Regulations, 2015 For The 4Th Quarter & Year Ended 31St March, 2022

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company in their meeting held on Wednesday, the 18th of May, 2022, inter-alia, have discussed and approved Audited Financials Results and Audit Report of the Company for the 4th Quarter & Year ended 31st March, 2022.
18-05-2022
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Annual report for Shalimar Agencies Ltd. for FY-2022
18-05-2022
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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 18/05/2022 ,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 Wednesday, the 18th of May, 2022 at 03:00 P.M at the Registered Office to: 1. Inter-alia to consider, take on record and approve the Audited Financial Results of the Company for the 4th Quarter and Year ended 31st March, 2022; 2. Any other matter with the approval of the Chair We request you to take note of the same.
05-05-2022
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Shalimar Agencies Ltd - 539895 - Submission Of Certificate Under Regulation 40(9) & (10) Of SEBI (LODR), Regulations, 2015

 Pursuant to the Regulation 40(10) of the SEBI (LODR), Regulations, 2015, we are hereby enclosing the Certificate under Regulation 40(9) of the said Regulations for the half year ended 31st March, 2022
22-04-2022
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Shalimar Agencies Ltd - 539895 - Submission Of Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year/Year Ended On 31St March 2022

 With reference to the captioned subject, we hereby submit Compliance Certificate as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year / Year ended on 31st March 2022 of M/s. SHALIMAR AGENCIES LIMITED
13-04-2022
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Shalimar Agencies Ltd - 539895 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of the SEBI Depositories and participants) Regulations, 2018 and based on the certificate received from M/s. Aarthi Consultants Private Limited (Registrar and Share Transfer Agent), We hereby confirm that for the period from 1st January, 2022 to 31st March, 2022, the certificate of equity shares received for dematerialization have been mutilated and cancelled only after due verification and that the name of the respective depository has been substituted as the registered owner in respect of those dematerialized equity shares. We further confirm that the securities comprised in the said certificates of equity shares have been listed on stock exchanges where the earlier issued securities are listed.
12-04-2022
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Shalimar Agencies Ltd - 539895 - Closure of Trading Window

 As per the provisions of the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in Shares of the Company for all the Designated Persons and their immediate relatives will be closed from 01st April, 2022 till 48 Hours after the declaration of Audited Financial Results for 4th quarter and year ended 31st March, 2022. The Date of Board Meeting for the Consideration of Audited Financial Results of the Company for the 4th Quarter and Year ended 31st March, 2022 shall be intimated in the due course of Time. This is for your Information and necessary records.
01-04-2022
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Shalimar Agencies Ltd - 539895 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the Listing Regulations, we wish to inform that Mr. Ravulapally Arjun Kumar, Whole Time Director, has stepped down from the position of the Directorship of the Company with effect from today, i.e., 22.03.2022. The Board of Directors of the Company appreciates valuable contribution and support during his term as the Whole Time Director of the Company.
23-03-2022
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Shalimar Agencies Ltd - 539895 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the Listing Regulations, we wish to inform that Mr. Ravulapally Arjun Kumar, Whole Time Director has stepped down from the position of the Directorship of the Company with effect from today, i.e., 22.03.2022. The Board of Directors of the Company appreciates valuable contribution and support during his term as the Whole Time Director of the Company.
22-03-2022
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Shalimar Agencies Ltd - 539895 - Appointment Of Chief Financial Officer

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the Listing Regulations, we wish to inform that, on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has appointed Mr. VEMURI VENKATA RAJANI KUMAR as Chief Financial Officer (CFO) of the Company w.e.f 10.03.2022,
10-03-2022
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