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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 April, 2023 to 30th June, 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.
10-07-2023
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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 July, 2023 till 48 Hours after the declaration of Un-audited Financial Results of the first quarter ended 30th June, 2023 become generally available. The Date of Board Meeting for the Consideration of Un-audited Financial Results of the Company for the First Quarter ended 30th June, 2023 shall be intimated in the due course of Time.
27-06-2023
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Shalimar Agencies Ltd - 539895 - Board Meeting Outcome for AFS - OUTCOME OF THE BOARD MEETING

 Pursuant to Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Audited Standalone Financial Results of the Company for the 4thQuarter and Year ended March 31, 2023 and the Audit Report of the Statutory Auditors in this regard. The Board Meeting of the Board of Directors commenced at 02: 00 P.M and concluded at 09.05. This is for your information and dissemination.
25-05-2023
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Annual report for Shalimar Agencies Ltd. for FY-2023
25-05-2023
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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 25/05/2023 ,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 Thursday, 25th May, 2023 at 02:00 P.M at the Registered Office, inter-alia to consider and approve: 1. the Audited Financial Results along with Auditors Report of the Company for the 4th Quarter and Year ended 31st March, 2023; 2. any other matters with the permission of the Chair.
17-05-2023
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Shalimar Agencies Ltd - 539895 - Board Meeting Outcome for Corrigendum To The Outcome Of The Board Meeting Held On 12.05.2023

 Corrigendum to the outcome of the Board Meeting held on 12.05.2023
17-05-2023
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Shalimar Agencies Ltd - 539895 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Pursuant To Regulation 29& 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Pursuant to Regulation 29& 30of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is held today i.e12.05.2023 at the Registered Office of the Company and the following resolution was considered: The Board has identified M/s. SGMC Systematics Corporation (SGMC) as a potential target having its Registered Office at 20D, ARI Drive, Somerset, New Jersey, 08873. The Meeting Concluded at 8.00 PM
13-05-2023
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Shalimar Agencies Ltd - 539895 - Board Meeting Intimation for Intimation For Holding Of Board Meeting Pursuant To Regulation 29(1) 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 12/05/2023 ,inter alia, to consider and approve 1. To discuss, finalize and approve potential acquisition(s). 2. Any other business with the permission of the Chair.
06-05-2023
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Shalimar Agencies Ltd - 539895 - Submission Of Certificate Under Regulation 40(9) & (10) Of SEBI (LODR), Regulations, 2015

 Pursuant to the Regulation 40(10) of the SEBI (LODR), Regulations, 2015, we are hereby enclosing the Certificate under Regulation 40(9) of the said Regulations for the half year ended 31st March, 2023
22-04-2023
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Shalimar Agencies Ltd - 539895 - Submission Of Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March 2023

 With reference to the captioned subject, we hereby submit Compliance Certificate as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year ended on 31st March, 2023 of M/s. SHALIMAR AGENCIES LIMITED
17-04-2023
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