Shalimar Agencies Ltd - 539895 - Open Offer
Finshore Management Services Ltd. ("Manager to Open Offer") has submitted to BSE a copy of Public Announcement under Regulations 13(1) and 15 (1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended ("SEBI SAST Regulations, 2011") to the Equity Shareholders of Shalimar Agencies Ltd ("Target Company"). 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 January, 2021 to 31st March, 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 - Shareholding for the Period Ended March 31, 2021
Shalimar Agencies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Shalimar Agencies Ltd - 539895 - Statement Of Investor Complaints For The Quarter Ended March 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 SREE RAM JI MAGAPUDesignation :- Managing Director / Whole Time Director Shalimar Agencies Ltd - 539895 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir / Madam, Pursuant to Regulation 30 , the Board of Directors of the Company has appointed the following as Additional Director ('Non-Executive Independent Director') w.e.f 12.04.2021 to hold office till the conclusion of the next Annual General Meeting and will be regularized for five years subject to the approval of members in the ensuing Annual General Meeting. S.No DIN Name Designation brief profile as per the Regulation 30 1 06542019 Mr. JataVenkata Rama Raja Sekhar Additional Director ('Non-Executive Independent Director') Annexure -1 2 09137211 Mr. Siva Prasad Gorthy Additional Director ('Non-Executive Independent Director') Annexure - 2 We wish to inform that the following has stepped down from the position of the 'Non-Executive Independent Director' of the Company with effect from today, i.e., April 12, 2021. 1 Mr. Natwarlal Ramgopal Modani 07480150 Resignation due to personal reasons 2 Mr. Rahul Manoj Rawlyani 07485600 Resignation due to personal reasons 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 April, 2021 till 48 Hours after the declaration of Audited Financial Results for 4th quarter and year ended 31st March, 2021. The Date of Board Meeting for the Consideration of Audited Financial Results of the Company for the 4th Quarter and Year ended 31st March, 2021 shall be intimated in the due course of Time. This is for your Information and necessary records. Shalimar Agencies Ltd - 539895 - Submission Of Un-Audited Standalone Financials Results Of The Company And Limited Review Report As Per Provisions Of Regulation 30 & 33 Of SEBI (LODR) Regulations, 2015 For The Third Quarter Ended 31St December, 2020
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: 1.Financial Results: Un-Audited Standalone Financial Results of the company for the Third Quarter ended 31st December, 2020. 2.Limited Review Report: A Certified Copy of the Limited Review Report on Standalone Financials for Third Quarter ended 31st December, 2020, by the Auditors. Shalimar Agencies Ltd - 539895 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above cited subject, we are herewith enclosing the copies of advertisement issued in Newspapers on 3rd February, 2021 in Business Standard (English Edition) and Nava Telangana (Telugu Edition) with respect to intimation of Board Meeting for considering Un-audited Financial Results for the 3rd Quarter ended 31st December, 2020. Shalimar Agencies Ltd - 539895 - Board Meeting Intimation for Considering And Approving The Following: (1) Un-Audited Financial Results For The Third Quarter Ended 31St December, 2020; And (2). Any Other Business With The Permission Of Chair
Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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 Friday, 12th February, 2021 at 05:00 P.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, 2020. (2) Any other Business with the permission of Chair. Shalimar Agencies Ltd - 539895 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period between 01st October, 2020 to 31st December, 2020