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Shalimar Agencies Ltd - 539895 - Statement Of Investor Complaints For The Quarter Ended March 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
23-04-2019
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Shalimar Agencies Ltd - 539895 - Appointment Of Compliance Officer

With reference to the subject cited, please be informed that Mr. Aditya Sreeramji Magapu, (Mob:9885384615) Whole-time Director, (DIN: 03424739) is appointed as Compliance Officer of the Company with effect from 17-04-2019 till a Company Secretary and Compliance Officer is appointed in accordance with the provisions of Companies Act, 2013.
18-04-2019
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Shalimar Agencies Ltd - 539895 - Shareholding for the Period Ended April 02, 2019

Shalimar Agencies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended April 02, 2019. For more details, kindly Click here
13-04-2019
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Shalimar Agencies Ltd - 539895 - Shareholding for the Period Ended March 31, 2019

Shalimar Agencies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
13-04-2019
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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 3rd April, 2019 and end 48 hours after the financial results of the Company for the Quarter / Year ending 31st March, 2019 become generally available. This is for your information and records.
03-04-2019
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Shalimar Agencies Ltd - 539895 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

The Board of Directors of the Company at its meeting held on Tuesday, the 26th Day of March, 2019 at Registered Office, has accepted Resignation of Mr. Vishnu Kanth Bhangadia, Whole-time Director and relieved him of his responsibility as director of the company
30-03-2019
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Shalimar Agencies Ltd - 539895 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

The Board of Directors of the Company at its meeting held on Tuesday, the 26th Day of March, 2019 at Registered Office, has accepted Resignation of Sundeep Renapurkar, CFO (KMP) of the Company effective the Closing hours of March 26, 2019
30-03-2019
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Shalimar Agencies Ltd - 539895 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

The Board of Directors of the Company at its meeting held on Tuesday, the 26th Day of March, 2019 at Registered Office, has accepted Resignation of Nishita Kalantri, Company Secretary of the Company effective the Closing hours of March 26, 2019.
30-03-2019
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Shalimar Agencies Ltd - 539895 - Announcement under Regulation 30 (LODR)-Change in RTA

The Board of Directors of the Company at its meeting held on Tuesday, the 26th Day of March, 2019 at Registered Office, has discussed and decided to appoint New Registrar and Transfer Agent. Details of New RTA are as under: Aarthi Consultants Private Limited 1-2-285, Domalguda, Hyderabad - 500029 Phones: 040-27638111/27634445/27642217/66611921 Fax: 040-27632184 E-Mail: info@aarthiconsultants.com Website: www.aarthiconsultants.com
30-03-2019
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Shalimar Agencies Ltd - 539895 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Quebec Tech Solutions Pvt Ltd
30-03-2019
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