Open Offer
Finshore Management Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement for the attention of Public Shareholders of Shalimar Agencies Ltd ("Target Company").27-08-2018
27-08-2018
Rectified Results For The First Quarter Ended 30Th June, 2018
Sir, There was an error in the Unaudited Standalone Financial Results uploaded on 10/08/2018 for the First Quarter Ended 30/06/2018. Earnings per share for discontinued Operations, was erroneously mentioned as 0.08, but there were no discontinued operations and as such EPS for discontinued operations is NIL. So, to rectify the same error, we are uploading the Rectified Un-Audited Standalone Financial Results of the company for the First Quarter...13-08-2018
Outcome of Board Meeting
The Board of Directors of the Company at its meeting held today, Friday, the 10th day of August, 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 First Quarter ended 30th June, 2018 along with Limited Review Report issued by the Statutory Auditors...10-08-2018
Unaudited Financial Results For The First Quarter Ended 30Th June, 2018
The Board of Directors of the Company at its meeting held today, Friday, the 10th day of August, 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 First Quarter ended 30th June, 2018 along with Limited Review Report issued by the Statutory Auditors...10-08-2018
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 10/08/2018 ,inter alias, 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 10th August, 2018 at 03:30 p.m. at the registered office of the company at Kamala Sadan, Plot No. 4, Duraga Enclave, Ground Floor, Road No....02-08-2018
Shareholding for the Period Ended June 30, 2018
Shalimar Agencies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here10-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 :- Director10-07-2018
Financial Results For 31/03/2018.
The Board of Directors of the Company at its meeting held today, Saturday, the 26th day of May, 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 Audited Standalone Financial Results along with Auditor's Report issued by the Statutory Auditors of the Company for the Quarter IV/Year...26-05-2018
Intimation Of Board Meeting As Per Regulation 29 Of SEBI (LODR) Regulation, 2015 And Closure Of Trading Window.
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 May, 2018 at 04:00 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:...15-05-2018