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 1st october 2023 to 31st december 2023. Shalimar Agencies Ltd - 539895 - Sub: Revised Cut-Off / Record Date To Determine The Eligibility Of The Members To Cast Their Vote In The Extra Ordinary General Meeting 01- 2023-24
10th January 2024 is Revised cutoff date of EGM to be held on 17th January 2024. Shalimar Agencies Ltd - 539895 - Submission Of Un-Audited Financial Results Of The Company U/R 33 Of SEBI (LODR) Regulations, 2015 For The 2Nd Quarter 30Th September, 2023
Pursuant to Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the unaudited Financial Results of the Company for the 2nd Quarter ended 30th September, 2023 and Limited Review Report of Statutory Auditors in this regard 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 13/11/2023 ,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 Monday, the 13th of November, 2023 at 02: 00 P.M at the Registered Office to: 1. Inter-alia to consider and approve unaudited Financial Results for the 2nd Quarter ended 30th September, 2023; and 2. Any other Matter with the Permission of the Chair. We request you to take note of the same. Shalimar Agencies Ltd - 539895 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointed of Dr. Srikonda Anupama as Additional, Non Executive Independent Director Shalimar Agencies Ltd - 539895 - Board Meeting Outcome for Change In Directorate
Appointment of Dr. Srikonda Anupama as Additional, Non Executive Independent Director Shalimar Agencies Ltd - 539895 - Update on board meeting
Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 ,inter alia, to consider and approve Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 and other applicable regulations, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 18th Day of October 2023 at the Registered Office of the Company at 5.00 PM, for considering the following agenda: 1. Proposal of Appointment of Executive/Non Executive/ Non Executive Independent Directors . 2. Any other business with the permission of the Chair. Please take the information on record and disseminate. Shalimar Agencies Ltd - 539895 - Board Meeting Intimation for INTIMATION FOR HOLDING OF BOARD MEETING PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015
Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 ,inter alia, to consider and approve Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 and other applicable regulations, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 18th Day of September 2023 at the Registered Office of the Company at 5.00 PM, for considering the following agenda: 1. Proposal of Appointment of Executive/Non Executive/ Non Executive Independent Directors . 2. Any other business with the permission of the Chair. Please take the information on record and disseminate.