Outcome of AGM
Summary of proceedings of the 36th Annual General Meeting (AGM)26-09-2017
Revised Results For Quarter Ended 30-06-2017.
Revised Results for Quarter ended 30-06-2017.16-09-2017
AGM ON 26Th SEPTEMBER,2017
The Board has approved the Directors Report for the Financial Year 2016-17 and has considered and approved calling of 36th Annual General meeting of the company on Tuesday the 26th September, 2017 at 10.00 a.m. at Kamala Sadan, Plot No. 4, Duraga Enclave, Ground Floor, Road No. 12, Banjara Hills Hyderabad-500034, finalized and approved the Annual Report to be sent to share holders.02-09-2017
Fixes Book Closure Dates For Annual General Meeting For The F.Y-2016-17
The Board has decided that Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, 20th day of September, 2017 to Tuesday, 26th day of September, 2017 (both days inclusive) for the purpose of the ensuing Annual General Meeting (AGM) of the Company29-08-2017
Appointment of Company Secretary / Compliance Officer
The Board of Directors has considered and Appointed Ms. Nishita Kalantri as Company Secretary & Compliance Officer of the Company w.e.f. Tuesday, 29th August, 2017 pursuant to Section 203 of Companies Act, 2013 and Regulation 6(1) of SEBI (LODR) Regulations, 2015.29-08-2017
Financial Results For Quarter Ended 30Th June , 2017
Outcome of the board meeting held on 29-08-201729-08-2017
Shareholding for the Period Ended June 30, 2017
Shalimar Agencies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here27-07-2017
Statement Of Investor Complaints For Quarter Ended June,2017
REGULATION 13(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015)13-07-2017
Financial Results For Quarter Ending 31/03/2017
Please find Enclosed : 1.Audited Financials Results for Quarter IV and year ended 31/03/2017 2.Statement of Assets & Liabilities for the year ended 31/03/2017 3.Auditors Report for the Quarter IV and year ended 31/03/2017 4.Form-A for the Audited Financial Results for the Quarter Ended & Financial Year Ended on 31/03/201719-05-2017