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Shalimar Agencies Ltd - 539895 - Closure of Trading Window

 Dear Sirs, Sub: Trading Window Close Period 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 5th July, 2019 and end 48 hours after the financial results of the Company for the Quarter / Year ending 30th June, 2019 become generally available. This is for your information and records.
05-07-2019
Bigul

Shalimar Agencies Ltd - 539895 - Closure of Trading Window

 Dear Sirs, Sub: Trading Window Close Period 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 5th July, 2019 and end 48 hours after the financial results of the Company for the Quarter / Year ending 30th June, 2019 become generally available. This is for your information and records.
05-07-2019
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Shalimar Agencies Ltd - 539895 - Outcome of Board Meeting

 In continuation to the Outcome of the Board Meeting held on 29 May 2019, The Board of Directors of the Company in their meeting held on Wednesday, May 29, 2019, have discussed and approved Reclassification of Promoters as mentioned below as Public, subject to approval of shareholders at ensuing General Meeting. 1. ARUN KUMAR BHANGADIA 2. ARVIND KUMAR BHANGADIA 3. BHANGADIA ANIL KUMAR This is for your information and records.
31-05-2019
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Shalimar Agencies Ltd - 539895 - Press Release On Of Audited Standalone Financials Results

 Press Release on of Audited Standalone Financials Results
30-05-2019
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Shalimar Agencies Ltd - 539895 - Outcome of Board Meeting

 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. The Board of Directors of the Company in their meeting held on Wednesday, May 29, 2019, inter-alia, have discussed and approved Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2019. 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 2019. 2. Limited Review Report: A Certified Copy of the Limited Review Report on Standalone Financials for Quarter and Year ended 31st March 2019 by the Auditors.
29-05-2019
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Annual report for Shalimar Agencies Ltd. for FY-2019
29-05-2019
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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 29/05/2019 ,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 29 May, 2019 at 03:30 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) Audited Financial Results along with Auditors Report for the Fourth Quarter and Year Ended 31st March, 2019. (2) To approve Reclassification of Promoters as Public, subject to approval of shareholders at ensuing General Meeting. (3) Any other Business with the permission of Chair. In this Connection, as per the company''s Code on Insider Trading, the trading Window for dealing in Securities of the company will remain closed for all the Insiders from 18th May, 2018 to 01st June, 2019 (both days Inclusive). Request you take the same on records.
18-05-2019
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Shalimar Agencies Ltd - 539895 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayShalimar Agencies Ltd 2CINL51226WB1981PLC033743 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Aditya Sreeramji Magapu Designation: Compliance Officer EmailId: shalimaragenciesltd@gmail.com Name of the Chief Financial Officer: Aditya Sreeramji Magapu Designation: Whole-time Director EmailId: shalimaragenciesltd@gmail.com Date: 13/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
13-05-2019
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Shalimar Agencies Ltd - 539895 - Compliance Certificate Under Regulation 40(10)

 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) Request you take the same on records.
23-04-2019
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Shalimar Agencies Ltd - 539895 - Compliance Certificate For The Period Ended 31St March, 2019

 Dear Sir/Madam, With reference to the subject cited, please find attached the following: 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.
23-04-2019
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