Shalimar Agencies Ltd - 539895 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results of the 39th Annual General Meeting of the Company held on September 30, 2019 under Reg 44(3) of SEBI (LODR) Regulations, 2015 and Section 108, 109 of Companies Act, 2013 Shalimar Agencies Ltd - 539895 - Closure of Trading Window
This is to inform that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time read with company's Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in shares of the Company for all designated persons and their immediate relatives shall remain closed from 01st October, 2020 till 48 hours after the declaration of unaudited financial results of the Company for the second quarter ended 30th September, 2020. 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 39th AGM held on 30th September, 2020 at 10:00 A.M # 4th Floor, Innov8 Co-working, Sreshta Marvel, P.Janardhan Reddy Nagar, Gachibowli Hyderabad TG 500081 IN. 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, 2020.
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 Monday, the 14th of September, 2020, inter-alia, have discussed and approved un-audited Financials Results and Limited Review Report of the Company for the 1st Quarter ended 30th June, 2020. Shalimar Agencies Ltd - 539895 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Disclosure u/r 30 of SEBI (LODR), 2015-Newspaper Advertisement of Notice of 39th Annual General Meeting of the Company 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 submitting herewith the Annual Report of the Company for the Financial Year 2019-2020. The said Annual Report has also been uploaded on the Company's website at www.shalimaragencieslimited.com. Shalimar Agencies Ltd - 539895 - Closure of Trading Window
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 Thursday, 24th September 2020 to Wednesday, 30th September 2020 (both days inclusive) in connection with the 39th Annual General Meeting of the Company schedule to be held on Wednesday, the 30th September, 2020 at 10: 00 AM at the Registered office of the Company Shalimar Agencies Ltd - 539895 - Board Meeting Intimation for To Consider And Approve Unaudited Financial Results For The 1St Quarter Ended 30Th June, 2020.
Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, information is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday, the 14th of September, 2020 at 03:00 P.M at the Registered Office, inter-alia to consider and approve unaudited Financial Results for the 1st Quarter ended 30th June, 2020. 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, 2020 issued by Practicing Company Secretary. This is for you are your information and necessary Records. 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 2020 to 30th June, 2020, 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.