Corrigendum to Open Offer
Finshore Management Services Ltd ("Manager to the Offer") has submitted to BSE a copy Corrigendum to the Detailed Public Statement for the attention of Equity Shareholders of Shalimar Agencies Ltd ("Target Company"). Updates on Open Offer
Shalimar Agencies Ltd has submitted to BSE a copy of recommendations on the Offer given by Committee of Independent Directors. Update on Open Offer
Finshore Management Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the shareholders of Shalimar Agencies Ltd. Outcome of Board Meeting
The Board of Directors of the Company at its meeting held today, Tuesday, the 13th day of November, 2018 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 Second Quarter/Half Year Ended 30th September, 2018 along with Limited Review Report issued by the Statutory... 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 13/11/2018 ,inter alia, to consider and approve (i) Unaudited Financial Results and Limited Review Report for the Quarter II and Half Year Ended 30th September, 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... Compliance Certificate Under Regulation 7(2) & (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended 30Th September, 2018.
Compliance Certificate Under Regulation 7(2) & (3) Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the Half Year Ended 30th September, 2018. Shareholding for the Period Ended September 30, 2018
Shalimar Agencies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here COMPLIANCE CERTIFICATE UNDER REGULATION 40 (10) OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30/09/2018
COMPLIANCE CERTIFICATE UNDER REGULATION 40 (10) OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30/09/2018 Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- VISHNU KANT BHANGADIADesignation :- Director 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