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Shalimar Agencies Ltd - 539895 - Board Meeting Intimation for Notice Of Board Meeting & Intimation U/R 29(1) Of SEBI (LODR), Regulations

 Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, information is hereby given that a Meeting of the Board of Directors of the Company will be held on Saturday, the 11th of May, 2024 at 05:00 P.M at the Registered Office to: 1. Inter-alia to consider and approve Audited Financial Results for the Quarter and Year Ended March 31, 2024; and
03-05-2024
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Shalimar Agencies Ltd - 539895 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) Of SEBI (Listingobligations And Disclosure Requirements) Regulations,2015

 Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 ,inter alia, to consider and approve We wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 07th Day of May, 2024 at the Registered Office of the Company, inter-alia to transact the following business items with the permission of the Chair, if any: 1. Considering the proposal and to authorise /approve the Preferential Issue of Equity Shares for consideration other than cash as per the applicable regulations of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to such regulatory/statutory approvals as may be required including approval of shareholders of the Company. 2. Fixing the date of Extra-Ordinary General Meeting for seeking shareholders' approval for the above. 3. To consider any other matter with the permission of the chairman.
02-05-2024
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Shalimar Agencies Ltd - 539895 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), read with Para A of Part A of Schedule III thereto, we wish to inform you appointment of Mr. Babu Edamalapati Purushotam as the Additional Director - Managing Director and Mr. Paritala Ravi Kumaras Chief Financial Officer (the 'CFO') and resignation of Ms. Aruna Gamini Yanamandra as Non Executive Independent Director and Mr. Manoj Sandilya Telakapalli, Director of the Company (copy of Resignation letter attached).
01-05-2024
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Shalimar Agencies Ltd - 539895 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The FY Ended 31St Mar, 2024.

 Certificate Under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the FY ended 31st Mar, 2024 issued by CS Putcha Sarada.
30-04-2024
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Shalimar Agencies Ltd - 539895 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period between 01st January, 2024 to 31st March, 2024.
15-04-2024
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Shalimar Agencies Ltd - 539895 - Closure of Trading Window

 This is to inform you that, pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and the Code to Regulate, Monitor and Report Trading by Directors, Promoters, Designated Employees and Specified Connected Persons of the Company of the Company the Trading Window for dealing in the securities of the Company shall remain Closed for all insiders including Designated Persons and their immediate relatives from April 01, 2024 till the end of 48 hours after the declaration of the audited financial results of the Company for the fourth quarter and year ended March 31, 2024.
29-03-2024
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Shalimar Agencies Ltd - 539895 - Submission Of Un-Audited Financial Results Of The Company U/R 33 Of SEBI (LODR) Regulations, 2015 For The 3Rd Quarter 31St December, 2023.

 Submission of Un-audited Financial Results of the Company u/r 33 of SEBI (LODR) Regulations, 2015 for the 3rd Quarter 31st December, 2023.
09-02-2024
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Shalimar Agencies Ltd - 539895 - Board Meeting Intimation for Notice Of Board Meeting & Intimation U/R 29(1) Of SEBI (LODR), Regulations.

 Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve unaudited Financial Results for the 3rd Quarter & Nine Month ended 31st December, 2023
03-02-2024
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Shalimar Agencies Ltd - 539895 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Outcome of 01st EoGM of 2023-24 with Scrutinizers Report
18-01-2024
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Shalimar Agencies Ltd - 539895 - PROCEEDINGS OF THE EOGM

 PROCEEDINGS OF THE EOGM
17-01-2024
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