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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 14/11/2022 ,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 14th of November, 2022 at 12: 30 P.M at the Registered Office, inter-alia to consider and approve unaudited Financial Results for the 2nd Quarter ended 30th September, 2022
05-11-2022
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Shalimar Agencies Ltd - 539895 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Shifting of Registered Office: The Board has passed the resolution to shift its Registered Office to Plot.No 19, Sanali Spazio, Software Unit Layout, Cyber Tower Area, Madhapur, Hyderabad, Rangareddy, Telangana, 500081 w.e.f from 03.11.2022.
03-11-2022
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Shalimar Agencies Ltd - 539895 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 1. Withdrawal of Draft Scheme of Merger: The Board passed the resolution for withdrawal of Draft Scheme as it could not meet certain clauses of the SEBI Master Circular No: SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665 dated: 23rd Nov, 2021 on Scheme of Arrangement, the Company will make necessary application to the exchanges in this regard.
03-11-2022
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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 July, 2022 to 30th September, 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.
20-10-2022
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Shalimar Agencies Ltd - 539895 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- MANOJ SANDILYA TELAKAPALLIDesignation :- Managing Director / Whole Time Director
11-10-2022
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Shalimar Agencies Ltd - 539895 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please note that Resolution No's: 1 to 10 in the Notice dated 3rd September, 2022 of the 41st Annual General Meeting (AGM) have been passed by the shareholders with requisite majority. Further, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results, in the prescribed format in respect of the votes cast through e-voting at the 41st Annual General Meeting of the Company held on 30th September, 2022. A copy of the Scrutinizer''s Report is also enclosed herewith.
01-10-2022
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Shalimar Agencies Ltd - 539895 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 With Reference to the above subject and Pursuant to the Provisions of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed the summary of the proceedings of the 41st Annual General Meeting held on 30th September, 2022 at 10:00 A.M at 2nd Floor, Purva Summit, Isprout Business Centre, Survey No: 8, Whitefield Road Hitech City, Hyderabad-500081. This is for your Information and necessary records.
01-10-2022
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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 01st October, 2022 till 48 Hours after the declaration of Second quarter ended 30th September, 2022. The Date of Board Meeting for the Consideration of Un-audited Financial Results of the Company for the Second Quarter ended 30th September, 2022 shall be intimated in the due course of Time. This is for your Information and necessary records.
28-09-2022
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Shalimar Agencies Ltd - 539895 - Reg. 34 (1) Annual Report.

 ANNUAL REPORT 2021-22
06-09-2022
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Shalimar Agencies Ltd - 539895 - Submission Of Un-Audited Financial Results Of The Company U/R 33 Of SEBI (LODR) Regulations, 2015 For The 1St Quarter Ended 30Th June, 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 Tuesday, the 9th of August, 2022, inter-alia, have discussed and approved Unaudited Financial Results and Limited Review Report of the Company for the 1st Quarter ended 30th June, 2022
09-08-2022
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