Shalimar Agencies Ltd - 539895 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 - Shareholding for the Period Ended June 30, 2020
Shalimar Agencies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here Shalimar Agencies Ltd - 539895 - Closure of Trading Window
Dear Sirs, Sub: Trading Window Close Period In terms of the provisions of sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015, this is to inform that the Trading window closure period pursuant to Shalimar Agencies Limited's code to regulate, monitor and report trading by Directors, Promoters, Designated employees and Specified connected persons of the Company will commence from 1st July 2020 and end 48 hours after the unaudited financial results of the Company for the Quarter and year ended 30th June, 2020 become generally available. This is for your information and records. Shalimar Agencies Ltd - 539895 - Outcome Of The Board Meeting
The Board of Directors of the Company in their meeting held on Monday, June 29, 2020, inter-alia, have discussed and approved Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2020. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: 1. Financial Results: Audited Standalone Financial Results of the company for the Quarter and Year ended 31st March 2020. 2. Audit Report: A Certified Copy of the Audit Report on Standalone Financials for Quarter and Year ended 31st March 2020 by the Statutory Auditors. 3. Declaration pursuant to Regulation 33 (3) (d) of the SEBI (LODR) Regulation, 2015. The results will be uploaded on Company website www.shalimaragencieslimited.com in compliance with Regulation 46(2)(1)(ii). The Board Meeting of the Company commenced at 03:30pm & concluded at 06:00 p.m This is for your Information and necessary records. Shalimar Agencies Ltd - 539895 - Outcome Of The Board Meeting And Submission Of Audited Standalone Financials Results Of The Company And Limited Review Report As Per Provisions Of Regulation 30 & 33 Of SEBI (LODR) Regulations, 2015.
The Board of Directors of the Company in their meeting held on Monday,June 29, 2020, inter-alia,have discussed and approved Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2020. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: 1. Financial Results: Audited Standalone Financial Results of the company for the Quarter and Year ended 31st March 2020. 2. Audit Report: A Certified Copy of the Audit Report on Standalone Financials for Quarter and Year ended 31st March 2020 by the Statutory Auditors. 3. Declaration pursuant to Regulation 33 (3) (d) of the SEBI (LODR) Regulation, 2015. The results will be uploaded on Company website www.shalimaragencieslimited.com in compliance with Regulation 46(2)(1)(ii). The Board Meeting of the Company commenced at 03:30 p.m. and concluded at 06:00 p.m. This is for your Information and necessary records. Shalimar Agencies Ltd - 539895 - Board Meeting Intimation for Board Meeting Intimation For Notice Of Board Meeting To Consider And Approve The Audited Financial Results For The Quarter & Year Ended 31 St March, 2020
Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,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 29 June, 2020 at 03:30 p.m. at the Registered Office of the company at Innov8 Co-working, Sreshta Marvel, 4th Floor, Gachibowli, P Janardhan Reddy Nagar, Hyderabad, Telangana, 500081 interalia to consider and approve the following: (1) Audited Financial Results along with Auditors Report for the Fourth Quarter and Year Ended 31st March, 2020. (2) Any other matter with the permission of the Chair. Request you take the same on records. Shalimar Agencies Ltd - 539895 - Declaration That Website Of The Company Is Functional And Updated In Accordance With SEBI (LODR) Regulations, 2015 (Quarter IV Ended 31/03/2020)
We are herewith enclosing an undertaking regarding website of the company is functional and updated in accordance with regulation 46 of SEBI (LODR) regulations, 2015 for your kind perusal and 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 January 2020 to 31st March, 2020, the certificate of equity shares received for dematerialization have been mutiliated 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. Request you take the same on records. Shalimar Agencies Ltd - 539895 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015)
With reference to the subject cited, please find attached the following: Compliance Certificate - Share Transfer under Regulation 40(9) of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015)