Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 April, 2021 to 30th June, 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.
23-07-2021
Bigul

Shalimar Agencies Ltd - 539895 - Board Meeting Intimation for INTIMATION OF BOARD MEETING TO BE HELD ON 30TH DAY OF JULY, 2021

 Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve In compliance of Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to intimate you that a meeting of the Board of Directors of the Company will be held on Friday, 30th Day of July, 2021 at 04.00 PM at the registered office of the Company for the following: 1. To Consider the Appointment of Directors and KMPs 2. To Consider the Change of Objects Clause of the Company 3. To Consider the Change of Registered Office of the Company. 4. Any Other Business with the permission of the Chair.
21-07-2021
Bigul

Shalimar Agencies Ltd - 539895 - Shareholding for the Period Ended June 30, 2021

 Shalimar Agencies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
Bigul

Shalimar Agencies Ltd - 539895 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Aditya SreeramjiMagapuDesignation :- Managing Director / Whole Time Director
12-07-2021
Bigul

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
12-07-2021
Bigul

Shalimar Agencies Ltd - 539895 - Post Offer Advertisement

 Finshore Management Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement to the Equity Shareholders under Regulation 18(12) in terms of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended of Shalimar Agencies Ltd ("Target Company").
12-07-2021
Bigul

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 July, 2021 till 48 Hours after the declaration of Un-audited Financial Results of the first quarter ended 30th June, 2021 become generally available.
30-06-2021
Bigul

Shalimar Agencies Ltd - 539895 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, We have here with attached Annual Secretarial Compliance Report of the Company for the Financial year ended 31st March, 2021 issued by Practicing Company Secretary.
29-06-2021
Bigul

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, 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 Tuesday, the 29th of June, 2021, inter-alia, have discussed and approved Audited Financials Results and Audit Report of the Company for the 4th Quarter & Year ended 31st March, 2021.
29-06-2021
Bigul

Shalimar Agencies Ltd - 539895 - Board Meeting Intimation for Considering And Approving Financials For The 4Th Quarter And Year Ended 31St March, 2021

 Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Financial Results of the Company for the 4th Quarter and Year ended 31st March, 2021.
15-06-2021
Next Page
Close

Let's Open Free Demat Account