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Shalimar Agencies Ltd - 539895 - Reclassification Of Shareholders Under Reg 31A Of SEBI (LODR) Regulations 2015

 The Company has received approval with respect to the Application for reclassifying Arun Kumar Bhangadia, Arvind Kumar Bhangadia and Anil Kumar Bhangadia, earlier promoter(s) of the Company, under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. In this regard, please find attached herewith the requisite approvals from BSE LTD / Metropolitan Stock Exchange of India Limited (MSE). Kindly take the same into your records
31-12-2019
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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 January 2020 and end 48 hours after the financial results of the Company for the Quarter / Year ending 31st December, 2019 become generally available. This is for your information and records. Thanking you.
31-12-2019
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Shalimar Agencies Ltd - 539895 - Outcome Of The Board Meeting As Per Regulation 30 Of SEBI (LODR) Regulations, 2015 And Appointment Of Ms. Surabhi Dayal As Company Secretary And Compliance Officer

 Sub: Outcome of the Board Meeting as per Regulation 30 of SEBI (LODR) Regulations, 2015. Ref: Scrip Code: 539895 The Board of Directors of the Company in their meeting held on Saturday, November 23, 2019, inter-alia, have discussed and approved and taken on record the following: 1. Appointment of Ms. Surabhi Dayal as Company Secretary and Compliance Officer of the company with effect from 23 November 2019. The Board Meeting of the Company commenced at 04:00 p.m. and concluded at 05:00 p.m. Request you to take the same on your records. Thanking you.
23-11-2019
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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 Second Quarter Ended 30Th September 2019.

 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 Second Quarter ended 30th September 2019. 2. Limited Review Report: A Certified Copy of the Limited Review Report on Standalone Financials for Second Quarter ended 30th September 2019, by the Auditors. This is for your Information and necessary records.
14-11-2019
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Shalimar Agencies Ltd - 539895 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulation On 14 November, 2019

 Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 14 November, 2019 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 second quarter ended 30th September 2019. (2) Any other Business with the permission of Chair. Request you to take the same on records.
02-11-2019
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Shalimar Agencies Ltd - 539895 - Reclassifcation Of Promoters Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

 Sub: Application for Reclassification under Listing Regulation 31A. The Company is in receipt of a request from Arun Kumar Bhangadia, Arvind Kumar Bhangadia and Anil Kumar Bhangadia, promoter(s) of the Company, and seeking reclassification as public under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. In this regard, please find attached herewith the requisite documents as specified in the checklist. In addition to BSE Ltd company is listed at Calcutta Stock Exchange Limited Company and Metropolitan Stock Exchange of India Limited (MSEI). We hereby request you to kindly process our application for reclassification of promoter as public under Regulation 31A of Listing Regulations 2015 and grant your approval. In case of any query, please contact the following person: Name : Aditya Sreeramji Magapu Designation : Whole-time Director E-mail ID : shalimaragenciesltd@gmail.com Cell No : 98853 84615 / 9160999526
29-10-2019
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Shalimar Agencies Ltd - 539895 - Compliance Certificate - Share Transfer Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015)

 With reference to the subject cited, please find attached the following: 1. Compliance Certificate - Share Transfer under Regulation 40(9) of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015) Request you take the same on records. Thanking you.
26-10-2019
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Shalimar Agencies Ltd - 539895 - Compliance Certificate Under Regulation 7(2) And 7 (3) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015)

 With reference to the subject cited, please find attached the following: 1. Compliance Certificate under Regulation 7(2) and 7 (3) of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015) Request you take the same on records.
24-10-2019
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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 July 2019 to 30th September, 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. Request you take the same on records.
24-10-2019
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Shalimar Agencies Ltd - 539895 - Shareholding for the Period Ended September 30, 2019

 Shalimar Agencies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
22-10-2019
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