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Shalimar Agencies Ltd - 539895 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 The Board of Directors of the Company at its meeting held on Tuesday, the 26th Day of March, 2019 at Registered Office, has decided to Shift Registered Office of the Company from Kamala Sadan, Plot No. 4, Duraga Enclave, Ground Floor, Road No. 12, Banjara Hills, Hyderabad-500034, Telangana to Flat No. 202-A, 2nd Floor, MJR Magnifique Building, Nanakramguda Cross Road, Serilingampally, Hyderabad- 500008, Telangana.
30-03-2019
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Shalimar Agencies Ltd - 539895 - Disclosure Under Regulation 29 Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 And Regulation 7(2) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

 Disclosure Under Regulation 29 Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 And Regulation 7(2) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
29-03-2019
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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
28-03-2019
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Shalimar Agencies Ltd - 539895 - Outcome of Board Meeting

 Dear Sir/Madam, The Board of Directors of the Company at its meeting held today, Tuesday, the 26th Day of March, 2019 at Registered Office, have approved and taken on record the following: 1. The Board has taken note of the minutes of the previous board meeting. 2. Appointed Mr. Subramanyam Reddy Mallu as Additional Director of the Company. 3. Appointed Mr. Aditya Sreeramji Magapu as Additional Director (Executive-Wholetime Director) of the Company. 4. Accepted Resignation of Mr. Vishnu Kanth Bhangadia, Wholetime Director and relieved him of his responsibility as director of the company. 5. Accepted Resignation of Nishita Kalantri, Company Secretary of the Company effective the Closing hours of March 26, 2019. 6. Accepted Resignation of Sundeep Renapurkar, CFO (KMP) of the Company effective the Closing hours of March 26, 2019. (The above resignations are on account of Completion of Open Offer / Change in Control of the Company.) 7. The Board 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 8. The board has decided to Shift Registered Office of the Company from Kamala Sadan, Plot No. 4, Duraga Enclave, Ground Floor, Road No. 12, Banjara Hills, Hyderabad-500034, Telangana to Flat No. 202-A, 2nd Floor, MJR Magnifique Building, Nanakramguda Cross Road, Serilingampally, Hyderabad- 500008, Telangana.
26-03-2019
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Shalimar Agencies Ltd - 539895 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulation, 2015.

 Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2019 ,inter alia, to consider and approve Dear Sir/ Madam, Notice is hereby given that the Meeting of the Board of Directors of M/s Shalimar Agencies Limited is scheduled to be held on 26th March, 2019 at 03:30 p.m. at the Registered Office of the company at Kamala Sadan, Plot No. 4, Duraga Enclave, Ground Floor, Road No. 12, Banjara Hills, Hyderabad-500034 interalia to consider and approve the following: (i) To consider the Resignation of Mr. Vishnu Kanth Bhangadia and relieve him from Wholetime Directorship. (ii) To consider the Resignation of Nishita Kalantri, Company Secretary of the Company and Relieve her. (iii) To consider the Resignation of Sundeep Renapurkar, CFO (KMP) of the Company and Relieve him. (iv) To Consider Appointment of Additional Directors. (v) To Consider Change in RTA (vi) To consider the Shifting of Registered Office of the Company. (vii) Any other Business with the permission of Chair. Request you to take the same on records.
19-03-2019
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Shalimar Agencies Ltd - 539895 - Disclosure Under Regulation 29 Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

 Please find the attached Disclosure under Regulation 29 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
23-02-2019
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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 Anil Kumar Bhangadia
22-02-2019
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Shalimar Agencies Ltd - 539895 - Outcome of Board Meeting

 Dear Sir/Madam, The Board of Directors of the Company at its meeting held today, Monday, the 11th day of February, 2019 at Registered Office, have 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 Unaudited Financial Results for the Third Quarter ended 31st December, 2018 along with Limited Review Report issued by the Statutory Auditors of the Company in compliance with Indian Accounting Standards (Ind-AS), SEBI (LODR) Regulations, 2015 and Schedule III of Companies Act, 2013. There being no other matter meeting of the Board of Directors concluded with the vote of thanks. The Meeting commenced at 03.30 PM and Concluded at 04.30 PM Request you to take same on records.
11-02-2019
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Shalimar Agencies Ltd - 539895 - Closure of Trading Window

 Dear Sir/ Madam, Notice is hereby given that the Meeting of the Board of Directors of M/s Shalimar Agencies Limited is scheduled to be held on 11th February, 2019 at 03:30 p.m. at the registered office of the company at Kamala Sadan, Plot No. 4, Duraga Enclave, Ground Floor, Road No. 12, Banjara Hills, Hyderabad-500034 interalia to consider and approve the following: (i) Unaudited Financial Results and Limited Review Report for the Quarter III ended 31st December, 2018. (ii) 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 01st February, 2019 to 13th February, 2019 (both days Inclusive) Request you to take the same on records.
01-02-2019
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Shalimar Agencies Ltd - 539895 - Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 Of SEBI (LODR) Regulation, 2015 And Closure Of Trading Window.

 Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve Dear Sir/ Madam, Notice is hereby given that the Meeting of the Board of Directors of M/s Shalimar Agencies Limited is scheduled to be held on 11th February, 2019 at 03:30 p.m. at the registered office of the company at Kamala Sadan, Plot No. 4, Duraga Enclave, Ground Floor, Road No. 12, Banjara Hills, Hyderabad-500034 interalia to consider and approve the following: (i) Unaudited Financial Results and Limited Review Report for the Quarter III ended 31st December, 2018. (ii) 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 01st February, 2019 to 13th February, 2019 (both days Inclusive) Request you to take the same on records.
01-02-2019
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