Shalimar Agencies Ltd - 539895 - Statement Of Investor Complaints For The Quarter Ended September 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 Shalimar Agencies Ltd - 539895 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shalimar Agencies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 October, 2019 and end 48 hours after the financial results of the Company for the Quarter / Year ending 30th September, 2019 become generally available. Shalimar Agencies Ltd - 539895 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Voting Results In Respect Of Electronic Voting And Physical Poll At 38Th Annual General Meeting (AGM) Of The Company Held On 30Th September, 2019 Under Regulation 44(3) Of SEBI (LODR) Regulations, 2015 Shalimar Agencies Ltd - 539895 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
SUB: Disclosure of Voting Results of the 38th 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 Ref: Scrip Code: 539895 The details of voting results of the 38th Annual General Meeting of the Company held on September 30, 2019 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shalimar Agencies Ltd - 539895 - Intimation Under Regulation 31A Of SEBI (LODR) Regulations, 2015
With Reference to the above subject and Pursuant to the Provisions of Regulations 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the shareholders of the company at 38th AGM held on 30th September, 2019 at 10:00 A.M at Flat No.202-A, 2nd Floor, MJR Magnifique Building, Nanakramguda Cross Road, Serilingampally, Hyderabad TG 500008 have approved Reclassification of Promoters mentioned below as Public category. 1. ARUN KUMAR BHANGADIA 2. ARVIND KUMAR BHANGADIA 3. BHANGADIA ANIL KUMAR This is for your information and records. 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 38th AGM held on 30th September, 2019 at 10:00 A.M at Flat No.202-A, 2nd Floor, MJR Magnifique Building, Nanakramguda Cross Road, Serilingampally, Hyderabad TG 500008. Shalimar Agencies Ltd - 539895 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Sub: Disclosure under Regulation 30 of SEBI (LODR) Regulations - Advertisement in Newspaper Ref: Scrip Code: 539895 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the copies of Advertisement issued in Newspapers on 07 September 2019 in English and Telugu for the attention of shareholders of the company intimating the date of 38th AGM, E-voting and Book closure. Request you to take the same on your records. Shalimar Agencies Ltd - 539895 - Notice Of 38Th AGM For The FY 2018-19 - Reg 30
We wish to inform you that 38th Annual General Meeting of the Shareholders of Shalimar Agencies Limited will be held on Monday, the 30th Day of September, 2019 at 10.00 A.M. at the Registered Office of the Company at Flat No.202-A, 2nd Floor, MJR Magnifique Building, Nanakramguda Cross Road, Serilingampally, Hyderabad TG 500008 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Notice of 38th AGM of the Company for the financial year 2018-19. The Annual Report along with Notice of AGM are also being uploaded on the Company's website http://www.shalimaragencieslimited.com Request you to take the same on your records. Shalimar Agencies Ltd - 539895 - Reg. 34 (1) Annual Report
We wish to inform you that 38th Annual General Meeting of the Shareholders of Shalimar Agencies Limited will be held on Monday, the 30th Day of September, 2019 at 10.00 A.M. at the Registered Office of the Company at Flat No.202-A, 2nd Floor, MJR Magnifique Building, Nanakramguda Cross Road, Serilingampally, Hyderabad TG 500008 Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2018-19. The Annual Report along with Notice of AGM are also being uploaded on the Company's website http://www.shalimaragencieslimited.com Request you to take the same on your records.