Bigul

Shalimar Agencies Ltd - 539895 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In accordance with Regulation 74(5) of the SEBI Depositories and participants) Regulations, 2018 and based on the certificate received from M/s. Aarthi Consultants Private Limited (Registrar and Share Transfer Agent), We hereby confirm that for the period from 1st July, 2023 to 30th September, 2023, the certificate of equity shares received for dematerialization have been mutilated and cancelled only after due verification and that the name of the respective depository has been substituted as the registered owner in respect of those dematerialized equity shares. We further confirm that the securities comprised in the said certificates of equity shares have been listed on stock exchanges where the earlier issued securities are listed.
10-10-2023
Bigul

Shalimar Agencies Ltd - 539895 - APPROVAL OF RECLASSIFICATION OF PROMOTER BY BSE LTD

APPROVAL OF RECLASSIFICATION OF PROMOTER BY BSE LTD
29-09-2023
Bigul

Shalimar Agencies Ltd - 539895 - Closure of Trading Window

As per the provisions of the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in Shares of the Company for all the Designated Persons and their immediate relatives will be closed from 01st October, 2023 till 48 Hours after the declaration of Un-audited Financial Results of the Second quarter ended 30th September, 2023 become generally available. The Date of Board Meeting for the Consideration of Un-audited Financial Results of the Company for the Second Quarter ended 30th September, 2023 shall be intimated in the due course of Time.
29-09-2023
Bigul

Shalimar Agencies Ltd - 539895 - AGM TO BE HELD ON 30.09.2023

AGM TO BE HELD ON 30.09.2023
05-09-2023
Bigul

Shalimar Agencies Ltd - 539895 - Board Meeting Outcome for Submission Of Unaudited Financial Results Of The Company U/R 33 Of SEBI (LODR) Regulations, 2015 For The 1St Quarter Ended 30Th June, 2023

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting held on Friday, the 11th of August, 2023, inter-alia, have discussed and approved Unaudited Financial Results and Limited Review Report of the Company for the 1st Quarter ended 30th June, 2023.
11-08-2023
Bigul

Shalimar Agencies Ltd - 539895 - Board Meeting Intimation for BOARD MEETING INTIMATION U/R 29 OF SEBI (LODR) REG 2015

Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve BOARD MEETING INTIMATION U/R 29 OF SEBI (LODR) REG 2015 TO CONSIDER UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2023
02-08-2023
Bigul

Shalimar Agencies Ltd - 539895 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that Mr. Venkata Rajani Kumar Vemuri (DIN: 07363756), has resigned from the position of the Whole-Time Director cum CFO of the Company w.e.f 14-07-2023.
15-07-2023
Next Page
Close

Let's Open Free Demat Account