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Shalimar Agencies Ltd - 539895 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30(2) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Further to our Intimation dated 25-02-2022 and pursuant to Regulation 30(2) of Listing Regulations read with Para A of Schedule III, we wish to inform you that a meeting of the Board of Directors of the Company was held today i.e., 05-03-2022, wherein the Board by unanimous resolutions, approved the following, subject to consent of shareholders of the Company, stock exchanges and other regulatory authorities of India and United States of America: (i) Draft Scheme of Merger of ADV Health Technologies Ltd, an overseas entity registered in United States of America with Shalimar Agencies Limited pursuant to Section 230-232 read with Section 234 of the Companies Act,2013 and rules thereunder; (ii) Valuation Report from Mr. Anandkumar Gawade, Registered Valuer vide Registration No. IBBI/RV/05/2019/10746 and others as detailed in the attachment;
05-03-2022
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Shalimar Agencies Ltd - 539895 - Closure of Trading Window

 In view of the Board Meeting to be held on 05-03-2022, the Trading Window of the Company for dealing in the securities of the Company is closed from 26-02-2022 and will continue to remain closed till further notice.
26-02-2022
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Shalimar Agencies Ltd - 539895 - Board Meeting Intimation for Intimation For Holding Of Board Meeting Pursuant To Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2022 ,inter alia, to consider and approve Pursuant to requisite regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 05th March, 2022 inter-alia to consider the following: 1. To approve the following, subject to approval of shareholders of the Company,stock exchanges and other regulatory authorities: a. Draft Scheme of Merger of ADV Health Technologies Ltd, an overseas entity with Shalimar Agencies Limited pursuant to Section 230-232 & 234 of the Companies Act, 2013 and rules thereunder; b. the relevant documents under Regulation of 37 of the SEBI (LODR) Regulations, 2015 to be annexed along with the Draft Scheme to be submitted to the Exchanges / SEBI and c. other relevant documents to be submitted to other government / regulatory authorities. 2. Any other business with the permission of the Chair.
26-02-2022
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Shalimar Agencies Ltd - 539895 - Combined Voting Results On Resolutions As Per Notice Dated 24-12-2021 Of The Sl.No 1/ 2021-22 Extraordinary General Meeting Of The Company.

 Please note that Resolution No's: 1 to 4 in the Notice dated 24th December, 2021 of the Sl.No 1/ 2021-22 Extraordinary General Meeting of the Company have been passed by the shareholders with requisite majority. Further, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results, in the prescribed format in respect of the votes cast through e-voting /poll at the Sl.No 1/ 2021-22 Extraordinary General Meeting of the Company held on 31st Jan, 2022. A copy of the Scrutinizer''s Report is also enclosed herewith. This is for your Information and necessary records.
01-02-2022
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Shalimar Agencies Ltd - 539895 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shalimar Agencies Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-02-2022
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Shalimar Agencies Ltd - 539895 - Outcome Of The 1/ 2021-22 Extra Ordinary General Meeting U/R 30 Of SEBI (LODR) Reg, 2015

 With Reference to the above subject and Pursuant to the Provisions of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed the summary of the proceedings of the 1/ 2021-22 Extra Ordinary General Meeting held on 31.01.2022 at 10:00 A.M at 2nd Floor, Purva Summit, Isprout Business Centre, Survey No: 8, Whitefield Road Hitech City, Hyderabad-500081. This is for your Information and necessary records.
31-01-2022
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Shalimar Agencies Ltd - 539895 - Submission Of Un-Audited Financial Results Of The Company U/R 33 Of SEBI (LODR) Regulations, 2015 For The 3Rd Quarter Ended 31St December, 2021

 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 Saturday, the 29th January, 2022, inter-alia, have discussed and approved Un-audited Financial Results and Limited Review Report of the Company for the 3rd Quarter ended 31st December, 2021. The Board Meeting commenced at 11: 30 A.M and concluded at 01: 15 P.M.
29-01-2022
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Shalimar Agencies Ltd - 539895 - Shareholding for the Period Ended December 31, 2021

 Shalimar Agencies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
17-01-2022
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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 01st October, 2021 to 31st December, 2021, 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.
11-01-2022
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Shalimar Agencies Ltd - 539895 - Statement Of Investor Complaints For The Quarter Ended December 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- KOTTI NARENDRADesignation :- Managing Director / Whole Time Director
11-01-2022
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