Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 09/08/2022 ,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 Tuesday, the 9th of August, 2022 at 03: 00 P.M at the Registered Office, inter-alia to consider and approve unaudited Financial Results for the 1st Quarter ended 30th June, 2022
03-08-2022
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 ('Listing Regulations') read with Para A of Part A of Schedule III to the Listing Regulations, We wish to inform that, on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has appointed Key Managerial Personnel w.e.f 23-07-2022:
23-07-2022
Bigul

Shalimar Agencies Ltd - 539895 - Statement Of Investor Complaints For The Quarter Ended June 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 :- VENKATA RAJANI KUMAR VEMURIDesignation :- Managing Director / Whole Time Director
11-07-2022
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 April, 2022 to 30th June, 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.
11-07-2022
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 July, 2022 till 48 Hours after the declaration of Un-audited Financial Results of the first quarter ended 30th June, 2022 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, 2022 shall be intimated in the due course of Time.
11-07-2022
Bigul

Shalimar Agencies Ltd - 539895 - Intimation Pursuant To Regulation 31A Of Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)

 Further to the above, we wish to inform you that the Company has submitted an application with your office on October, 27, 2021, seeking your approval for the reclassification of promoters under Regulation 31A of SEBI Listing Regulations Request you to kindly take the same on record and oblige.
20-06-2022
Bigul

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 year ended 31-03-2022.
31-05-2022
Bigul

Shalimar Agencies Ltd - 539895 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24(A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we are here with attaching Annual Secretarial Compliance Report of the Company for the Financial Year ended 31st March, 2022 issued by Practicing Company Secretary.
28-05-2022
Bigul

Shalimar Agencies Ltd - 539895 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

 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 the Mr. Kotti Narendra has stepped down from the position of the Directorship (both as Director and Managing Director) of the Company with effect from today, i.e., 19.05.2022. The Board of Directors of the Company appreciates valuable contribution and support during his term as the Managing Director of the Company.
19-05-2022
Bigul

Shalimar Agencies Ltd - 539895 - Board Meeting Outcome for Submission Of Audited Financial Results And Audit Report Of The Company U/R 33 Of SEBI (LODR) Regulations, 2015 For The 4Th Quarter & Year Ended 31St March, 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 Wednesday, the 18th of May, 2022, inter-alia, have discussed and approved Audited Financials Results and Audit Report of the Company for the 4th Quarter & Year ended 31st March, 2022
18-05-2022
Next Page
Close

Let's Open Free Demat Account