Shalimar Agencies Ltd - 539895 - Shareholding for the Period Ended September 30, 2021
Shalimar Agencies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here11-10-2021
11-10-2021
Shalimar Agencies Ltd - 539895 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for IT Trailblazers Resources Pvt Ltd & PACs11-10-2021
Shalimar Agencies Ltd - 539895 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for IT Trailblazers Resources Pvt Ltd & PACs11-10-2021
Shalimar Agencies Ltd - 539895 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Quebec Tech Solutions LLP09-10-2021
Shalimar Agencies Ltd - 539895 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shalimar Agencies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here04-10-2021
Shalimar Agencies Ltd - 539895 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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 at the 40th Annual General Meeting of the Company held on 30th September, 2021. A copy of the Scrutinizer''s Report is also enclosed herewith.01-10-2021
Shalimar Agencies Ltd - 539895 - Announcement under Regulation 30 (LODR)-Change in Directorate
Mr. Mayank Puran Chandra Joshi appointed as Additional Director ('Non-Executive Independent Director') w.e.f 30.09.202130-09-2021
Shalimar Agencies Ltd - 539895 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Jata Venkata Rama Raja Sekhar has resigned w.e.f 30.09.202130-09-2021
Shalimar Agencies Ltd - 539895 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Jata Venkata Rama Raja Sekhar has resigned w.e.f 30.09.202130-09-2021
Shalimar Agencies Ltd - 539895 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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 40th AGM held on 30th September, 2021 at 10:00 A.M at 2nd Floor, Purva Summit, Isprout Business Centre, Survey No: 8, Whitefield Road Hitech City, Hyderabad-500081.30-09-2021