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 01st January, 2023 to 31st March, 2023 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 April, 2023 till 48 Hours after the declaration of Audited Financial Results for 4th quarter and year ended 31st March, 2023. The Date of Board Meeting for the Consideration of Audited Financial Results of the Company for the 4th Quarter and Year ended 31st March, 2023 shall be intimated in the due course of Time. Shalimar Agencies Ltd - 539895 - Submission Of Un-Audited Financial Results Of The Company U/R 33 Of SEBI (LODR) Regulations, 2015 For The 3Rd Quarter Ended 31St December, 2022
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 Monday, the 13th of February, 2023, inter-alia, have discussed and approved Unaudited Financial Results and Limited Review Report of the Company for the 3rd Quarter ended 31st December, 2022. 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 13/02/2023 ,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 February, 2023 at 04: 00 PM at the Registered Office, inter-alia to consider and approve Unaudited Financial Results for the 3rd Quarter ended 31st December, 2022. 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 ('Listing Regulations') read with Para A of Part A of Schedule III to the Listing Regulations, we wish to inform that Mr. Manoj Sandilya Telakapalli (DIN: 09630299) has stepped down from the position of the Whole Time Director of the Company with effect from today, i.e., 12-01-2023. However, He continues to be on the Board of the Company as Director of the Company. Further, the Company has received confirmation from aforementioned Director that there are no material reasons for his Change in Designation other than those mentioned in his resignation letter dated 12-01-2023 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 01st October, 2021 to 31st December, 2022, 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. Shalimar Agencies Ltd - 539895 - Closure of Trading Window
As per the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and 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 1st January, 2023 till 48 Hours after the declaration of third quarter ended 31st December, 2022. The Date of Board Meeting for the Consideration of Un-audited Financial Results of the Company for the third quarter ended 31st December, 2022 shall be intimated in the due course of Time. Shalimar Agencies Ltd - 539895 - Disclosure U/R 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above subject and pursuant to Regulation 23(9) of Listing Regulations, please find the enclosed (Annexure-1) the disclosure of Related Party Transactions on a consolidated basis for the half-year ended 30-09-2022. Shalimar Agencies Ltd - 539895 - Submission Of Unaudited Financial Results Of The Company U/R 33 Of SEBI (LODR) Regulations, 2015 For The 2Nd Quarter Ended 30Th September, 2022.
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 Monday, the 14th November, 2022, inter-alia, have discussed and approved Unaudited Financial Results and Limited Review Report of the Company for the 2nd Quarter ended 30th September, 2022. 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 2Nd Quarter Ended 30Th September, 2022.
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 Monday, the 14th November, 2022, inter-alia, have discussed and approved Unaudited Financial Results and Limited Review Report of the Company for the 2nd Quarter ended 30th September, 2022.