Shalimar Agencies Ltd - 539895 - Closure Of Register Of Members And Transfer Books Of The Company For The Purpose Of AGM.
The Register of Members and transfer books of the company will be closed from 23rd September, 2019 to 30th September,2019 ( both days inclusive) Shalimar Agencies Ltd - 539895 - Outcome of Board Meeting
Sub: Outcome of the Board Meeting as per Regulation 30, 33 of SEBI (LODR) Regulations, 2015. Ref: Scrip Code: 539895 The Board of Directors of the Company in their meeting held on Friday, August 30, 2019, inter-alia, have discussed and approved and taken on record the following: 1. Approved the Boards Report and other reports and certificates for the Financial year 2018-2019 2. The 38th Annual General Meeting of the company will be held on 30th September, 2019 3. The Register of Members and transfer books of the company will be closed from 23rd September, 2019 to 30th September,2019 ( both days inclusive) The Board Meeting of the Company commenced at 03:00 p.m. and concluded at 06:00 p.m. Request you to take the same on your records. Shalimar Agencies Ltd - 539895 - Announcement under Regulation 30 (LODR)-Change in RTA
We would like to inform you that, as per applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations,20l5, the Company has changed its Registrar and Transfer Agent of Equity Shares bearing ISIN No.- INE631E01016 from Alankit Asignments Limited to Aarthi Consultants Private Limited with effect from 24 August 2019 / 23 August 2019 (attested copy of NSDL letter and CDSL letter is enclosed herewith). Shalimar Agencies Ltd - 539895 - Sub: 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.
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 First Quarter ended 30th June 2019. 2. Limited Review Report: A Certified Copy of the Limited Review Report on Standalone Financials for First Quarter ended 30th June 2019, by the Auditors. This is for your Information and necessary records. Thanking you. Shalimar Agencies Ltd - 539895 - Outcome of Board Meeting
The Board of Directors of the Company in their meeting held on Wednesday, August 14, 2019, inter-alia, have discussed and approved and taken on record the following: 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 First Quarter ended 30th June 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 Schedule III of the Companies Act, 2013 . The Board Meeting of the Company commenced at 03:00 p.m. and concluded at 04:30 p.m. Request you to take the same on your records. Thanking you. Shalimar Agencies Ltd - 539895 - Board Meeting Intimation for Under Regulation 29 Of SEBI (LODR) Regulations
Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 August, 2019 at 03:00 p.m. at the Registered Office of the company at Flat No. 202-A, 2nd Floor, MJR Magnifique Building, Nanakramguda Cross Road, Serilingampally, Hyderabad- 500008, Telangana interalia to consider and approve the following: (1) Un-audited Financial Results for the first quarter ended 30th June 2019. (2) Any other Business with the permission of Chair. Request you take the same on records. Shalimar Agencies Ltd - 539895 - Sub: Website Of The Company Is Functional And Updated In Accordance With SEBI (LODR) Regulations, 2015 (Quarter I Ended 30/06/2019)
With reference to the subject cited, I, Aditya Sreeramji Magapu, Whole-time Director of the Company hereby undertake that the website of the Company is functional and updated in accordance with SEBI (LODR) Regulations, 2015. Request you take the same on records. Shalimar Agencies Ltd - 539895 - Shareholding for the Period Ended June 30, 2019
Shalimar Agencies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Shalimar Agencies Ltd - 539895 - Website Of The Company Is Functional And Updated In Accordance With SEBI (LODR) Regulations, 2015 (Quarter I Ended 30/06/2019)
With reference to the subject cited, I, Aditya Sreeramji Magapu, Whole-time Director of the Company hereby undertake that the website of the Company is functional and updated in accordance with SEBI (LODR) Regulations, 2015. Shalimar Agencies Ltd - 539895 - Statement Of Investor Complaints For The Quarter Ended June 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