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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 October, 2021 till 48 Hours after the declaration of Second quarter ended 30th September, 2021. The Date of Board Meeting for the Consideration of Un-audited Financial Results of the Company for the Second Quarter ended 30th September, 2021 shall be intimated in the due course of Time.
29-09-2021
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Shalimar Agencies Ltd - 539895 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anita Agarwal, Anand Agarwal, Jai Prakash Agarwal & Jai Prakash Agarwal (HUF)
10-09-2021
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Shalimar Agencies Ltd - 539895 - Intimation For Book Closure And Cut-Off Date-40Th Annual General Meeting

 With reference to the above cited Subject, this is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 24th September, 2021 to Thursday 30th September, 2021 (both days inclusive) in connection with the 40th Annual General Meeting of the Company scheduled to be held on Thursday, the 30th Day of September, 2021 at 10.00 A.M at 2nd Floor, Purva Summit, Isprout Business Centre, Survey No:8, Whitefield Road, Hitech city, Hyderabad - 500081, Telangana, the Registered Office of the Company. E-voting will begin at 10.00 A.M on 26th September 2021 and ends at 5.00 P.M. on 29th September 2021. Further 23rd September, 2021 is fixed as Cut-off Date for e-Voting in connection with the 40th Annual General Meeting of the Company.
07-09-2021
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Shalimar Agencies Ltd - 539895 - Reg. 34 (1) Annual Report

 As required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the 40th Annual Report of the Company for the Financial Year 2020-2021. The said Annual Report will also be uploaded on the Company's website at http://www.shalimaragencieslimited.com/.
07-09-2021
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Shalimar Agencies Ltd - 539895 - Board Meeting Outcome for Outcome Of The Of Board Meeting Under Regulation 31A Of SEBI (LODR) Regulation

 The Board of Directors of the Company in their meeting held on Thursday, 02nd September, 2021, have discussed and approved Reclassification of Promoter(s) i.e M/s Quebec Tech Solutions LLP (formerly M/s Quebec Tech Solutions Private Limited) as Public, subject to approval of shareholders at ensuing General Meeting.
03-09-2021
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Shalimar Agencies Ltd - 539895 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajani Rachakonda & Others
13-08-2021
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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 1St Quarter Ended 30Th June, 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 Thursday, the 12th of August, 2021, inter-alia, have discussed and approved Unaudited Financials Results and Limited Review Report of the Company for the 1st Quarter ended 30th June, 2021.
12-08-2021
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Shalimar Agencies Ltd - 539895 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results For 1St Quarter Ended 30Th June, 2021

 Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve unaudited financial results for 1st quarter ended 30th June, 2021
06-08-2021
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Shalimar Agencies Ltd - 539895 - Board Meeting Outcome for Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
30-07-2021
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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 year ended 31-03-2021
27-07-2021
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