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Shalimar Agencies Ltd - 539895 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with sub-clause 7A of Clause A in Part A of Schedule III of Listing Regulations, we wish to inform you that M/s. P C N & Associates, Chartered Accountants (ICAI Registration No. 016016S), vide its letter dated 21st May, 2024 which is received by the Company today i.e. 21st May 2024, have resigned as Statutory Auditors of the Company effective immediately for the reasons stated in their communication.
21-05-2024
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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, 2024.

 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 Saturday, the 11th of May, 2024, inter-alia, have discussed and approved Audited Financials Results and Auditors' Reports with unmodified opinions on the aforesaid Audited Financial Results of the Company for the 4th Quarter & Year ended 31st March, 2024.
14-05-2024
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Shalimar Agencies Ltd - 539895 - Updates on Open Offer - Detailed Public Statement

 Finshore Management Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement under Regulation 15(2) read with Regulation 13(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as amended, for the attention of the Public Sahreholders of Shalimar Agencies Ltd ("Target Company").
14-05-2024
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Shalimar Agencies Ltd - 539895 - Board Meeting Outcome for 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, 2024

 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 Saturday, the 11th of May, 2024, inter-alia, have discussed and approved Audited Financials Results and Auditors' Reports with unmodified opinions on the aforesaid Audited Financial Results of the Company for the 4th Quarter & Year ended 31st March, 2024.
11-05-2024
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Shalimar Agencies Ltd - 539895 - Newspaper Advertisement Regarding Extraordinary General Meeting ('EGM')Before Dispatch Of EGM Notice

 Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the public notice of the Extraordinary General Meeting and information on e-voting, published today i.e., 11th May, 2024
11-05-2024
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Shalimar Agencies Ltd - 539895 - Intimation Of EGM To Be Held On 3Rd Day Of June 2024

 Intimation of EGM to be held on 3rd Day of June, 2024
10-05-2024
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Shalimar Agencies Ltd - 539895 - Newspaper Advertisement Regarding Extraordinary General Meeting ('EGM')Before Dispatch Of EGM Notice

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and applicable MCA Circulars, please find the enclosed herewith the clippings of newspaper advertisement publishedin Financial Express, All Edition in English and Prajadarbar, Hyderabad Edition in Telugu on 09th May,2024 in respect to Extra Ordinary General Meeting of the members to be held on 3rd June, 2024.
09-05-2024
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Shalimar Agencies Ltd - 539895 - Open Offer - Public Announcement

 Finshore Management Services Ltd ("Manager to the 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, as amended ("SEBI SAST Regulations") for the attention of the Equity Shareholders of Shalimar Agencies Ltd ("Target Company").
08-05-2024
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Shalimar Agencies Ltd - 539895 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Shalimar Agencies Limited ('Shalimar' Or The 'Company') Held Today I.E., May07, 2024

 Pursuant to Regulation 30 (read with Schedule III - Part A), and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), please find herewith outcome of board meeting of Shalimar Agencies Limited ('Company') held today i.e., on Tuesday, the 7th day of May, 2024 at 04.00 P.M. and concluded at 09.30P.M. at Registered Office of the Company. The following matters were considered and approved:
07-05-2024
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Shalimar Agencies Ltd - 539895 - RECOMMENDATION OF INDEPENDENT DIRECTORS COMMITTEE

 As per Regulation 166A of SEBI ICDR Regulations, the Committee of Independent Directors has reviewed the Valuation Report, other relevant documents and other relevant information provided by Shalimar Agencies Limited and has provided the recommendations as enclosed below
07-05-2024
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