Shalimar Agencies Ltd - 539895 - Updates on Open Offer
Finshore Management Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Advertisement under Regulation 18(7) in terms of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended and Corrigendum to the Detailed Public Statement with respect to the open offer to the Shareholders of Shalimar Agencies Ltd ("Target Company"). Shalimar Agencies Ltd - 539895 - Announcement under Regulation 30 (LODR)-Open Offer - Updates
copy of the recommendations of the Committee of Independent Directors published on 4th June, 2021 in the same newspapers in which the Detailed Public statement was published in accordance with Regulation 26(7) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Shalimar Agencies Ltd - 539895 - Announcement under Regulation 30 (LODR)-Open Offer - Updates
please find enclosed herewith, copy of the recommendations of the Committee of Independent Directors published on 4th June, 2021 in the same newspapers in which the Detailed Public statement was published in accordance with Regulation 26(7) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Shalimar Agencies Ltd - 539895 - Letter of Offer
Finshore Management Services Ltd. ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer for the attention of the Public Shareholders of Shalimar Agencies Ltd ("Target Company"). Shalimar Agencies Ltd - 539895 - Announcement under Regulation 30 (LODR)-Open Offer - Updates
Sub: Formation of Independent Directors Committee pursuant to regulation 26(6) of SEBI SAST Regulations, 2011 in relation to Open Offer for acquisition of 780260 Equity Shares by IT Trailblazers Resources Private Limited (Acquirer) along with its PACs - Mr. Venkata Rajani Kumar Vemuri, Mr. Ravulapally Arjun Kumar and Mr. Narendra Kotti With reference to the subject cited, please find attached the certified copy of resolution passed at the Board Meeting held on 12/05/2021 for the formation of Committee of the Independent Directors for 'Providing Recommendations for Open Offer' The Copy of Resolution is attached for your kind perusal. Request you take the same on records. Shalimar Agencies Ltd - 539895 - Annual Disclosure As Per SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018.
We confirm that we are not a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 and the provisions of the said circular are not applicable to our company. We are not falling under point 2.2 in the criteria given under the SEBI circular. Shalimar Agencies Ltd - 539895 - Draft Letter of Offer
Finshore Management Services Ltd. ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of the Public Shareholders of Shalimar Agencies Ltd ("Target Company"). Shalimar Agencies Ltd - 539895 - Updates on Open Offer
Finshore Management Services Ltd. ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement under Regulation 15(2) read wit Regulation 13(4) of SEBI (SAST) Regulations, 2011 as amended, for the attention of the Public Shareholders of Shalimar Agencies Ltd ("Target Company") Shalimar Agencies Ltd - 539895 - Submission Of Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year/Year Ended On 31St March 2021.
With reference to the captioned subject, we hereby submit Compliance Certificate as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year / Year ended on 31st March 2021 of M/s. SHALIMAR AGENCIES LIMITED. This is for your Information and necessary records. Shalimar Agencies Ltd - 539895 - Sub: Submission Of Certificate Under Regulation 40(9) & (10) Of SEBI (LODR), Regulations, 2015
Pursuant to the Regulation 40(10) of the SEBI (LODR), Regulations, 2015, we are hereby enclosing the Certificate under Regulation 40(9) of the said Regulations for the half year ended 31st March, 2021.