Shalimar Agencies Ltd - 539895 - NOTICE OF EXTRA ORDINARY GENERAL MEETING TO BE HELD ON 31ST JAN 2022
In furtherance to our letter dated 24.12.2021 and in line with the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose herewith Notice of Extra Ordinary General Meeting dated 24.12.2021 to be held on 31st Jan, 2022, seeking approval of members for the matters as set out in the said Notice of Extra Ordinary General Meeting: Shalimar Agencies Ltd - 539895 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulation
Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2022 ,inter alia, to consider and approve Notice is hereby given that the Meeting of the Board of Directors of M/s. Shalimar Agencies Limited is scheduled to be held on Saturday, 29th January, 2022 at 11:30 A.M. at the Registered Office of the company inter-alia to consider and approve the following: (1) Unaudited Financial Results for the Third Quarter ended 31st December, 2021. (2) Any other Business with the permission of Chair. Request you take the same on records. Shalimar Agencies Ltd - 539895 - Closure of Trading Window
As per the provisions the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and 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 January, 2022 till 48 Hours after the declaration of Unaudited Financial Results for 3rd Quarter ended 31st December, 2021. The Date of Board Meeting for the Consideration of Un-audited Financial Results of the Company for the 3rd Quarter ended 31st December, 2021 shall be intimated in the due course of time. This is for your Information and necessary records. Shalimar Agencies Ltd - 539895 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Shalimar Agencies Limited ('Company'), Held On 24.12.2021
Further to our Intimation dated 17th Dec, 2021 and pursuant to Regulation 30(2) of Listing Regulations read with Para A of Part 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., 24th Dec, 2021 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 24/12/2021 ,inter alia, to consider and approve A Meeting of the Board of Directors of our Company is scheduled to be held on 24th Dec, 2021 at 04.00 PM at the Registered Office of the Company, for considering the following agenda: 1. To discuss regarding potential acquisition(s). 2. Raising of funds by way of issuance of equity shares/convertible warrants including but not limited to through preferential issue and/ or Qualified Institutions Placement (QIP)/ or any other methods on private placement basis, through one or more permissible modes or issue of securities in any combination thereof etc. subject to regulatory approvals, as may be required. The Board, if required, would also consider convening an extra-ordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required. Any other business with the permission of the Chair. 3. Any other business with the permission of the Chair. Please take the information on record. Shalimar Agencies Ltd - 539895 - Disclosure U/R 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above subject and pursuant to Regulation 23(9) of Listing Regulations, please find the enclosed (Annexure-1) the disclosure of Related Party Transactions on a consolidated basis for the Half-year ended 30-09-2021. Shalimar Agencies Ltd - 539895 - Submission Of Unaudited Financial Results Of The Company U/R 33 Of SEBI (LODR) Regulations, 2015 For The 2Nd Quarter Ended 30Th September, 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 Friday, the 12th November, 2021, inter-alia, have discussed and approved Unaudited Financial Results and Limited Review Report of the Company for the 2nd Quarter ended 30th September, 2021. The Board Meeting commenced at 03: 00 P.M and concluded at 04: 30 P.M. Shalimar Agencies Ltd - 539895 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results For The 2Nd Quarter Ended 30Th September, 2021 And Any Other Matter With The Permission Of The Chair.
Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve unaudited Financial Results for the 2nd Quarter ended 30th September, 2021 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 July, 2021 to 30th September, 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. Shalimar Agencies Ltd - 539895 - Statement Of Investor Complaints For The Quarter Ended September 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