Shalimar Agencies Ltd - 539895 - Certificate Under Regulation 7(3) Of The SEBI LODR Regulations.
With reference to the above subject, please find enclosed herewith the Certificate signed by the Company Secretary and Compliance officer of Shalimar Agencies Ltd and Authorised Signatory from the Registrar and Share Transfer Agent (RTA) of the company M/s. Aarthi Consultants Private Ltd under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the half year ended 31st March, 2020 Shalimar Agencies Ltd - 539895 - Shareholding for the Period Ended March 31, 2020
Shalimar Agencies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here Shalimar Agencies Ltd - 539895 - Statement Of Investor Complaints For The Quarter Ended March 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 Sreeram MagapuDesignation :- Managing Director / Whole Time Director Shalimar Agencies Ltd - 539895 - Closure of Trading Window
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 April 2020 and end 48 hours after the unaudited financial results of the Company for the Quarter and year ended 31st March, 2020 become generally available. Shalimar Agencies Ltd - 539895 - Outcome Of The Board Meeting As Per Regulation 30, 33 Of SEBI (LODR) Regulations, 2015
1. The Board has considered and approved the minutes of the previous board meeting. 2. The Board has considered and approved the Un-Audited Standalone Financial Results of the company for the Third Quarter ended 31st December 2019 along with Limited Review Report issued by the statutory auditors of the company in compliance with Indian Accoundting Standards (Ind-AS), (SEBI LODR) Regulations, 2015 and Sch III of the Companies Act, 2013. 3. Appointed Mr. Aditya Sreeramji Magapu as CFO (KMP) of the Company. We are herewith enclosing his brief profile. 4. The board has decided to shift Registered Office of the Company from # Flat No. 202-A, 2nd Floor, MJR Magnifique Building, Nanakramguda Cross Road, Serilingampally, Hyderabad- 500008, Telangana to # 4th Floor, Innov8 Co-working, Sreshta Marvel, P. Janardhan Reddy Nagar, Gachibowli, Hyderabad, 500081, Telangana. The Board Meeting of the Company commenced at 03:00 p.m. and concluded at 05:00 p.m. Shalimar Agencies Ltd - 539895 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulation
Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,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 13 February, 2020 at 03:00 p.m. at the Registered Office of the company interalia to consider and approve the following: 1. Un-audited Financial Results for the third quarter ended 31st December 2019. 2. To consider appointment of CFO 3. To consider shifting of Registered office of the company 4. Any other Business with the permission of Chair. Request you take the same on records. Shalimar Agencies Ltd - 539895 - Undertaking Regarding Functional Website - SEBI (LODR) Regulations 2015 - For The Quarter Ended December 31 2019
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 October, 2019 to 31st December, 2019, 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. Shalimar Agencies Ltd - 539895 - Shareholding for the Period Ended December 31, 2019
Shalimar Agencies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Shalimar Agencies Ltd - 539895 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Sreeram MagapuDesignation :- Director