Bigul

SHALIMAR PAINTS LTD.-$ - 509874 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company SHALIMAR PAINTS LTD.- 2 CIN NO. L24222HR1902PLC065611 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Shikha RastogiDesignation :-Company Secretary Name of the Chief Financial Officer :- Mohit Kumar Donter Designation : -Chief Financial Officer Date: 15/05/2023
15-05-2023
Bigul

SHALIMAR PAINTS LTD.-$ - 509874 - Details Of Voting Results Along With Scrutinizer'S Report Of Postal Ballot Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Details of Voting Results along with Scrutinizer's Report of Postal Ballot under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
11-05-2023
Bigul

SHALIMAR PAINTS LTD.-$ - 509874 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHALIMAR PAINTS LTD.- 2CIN NO.L24222HR1902PLC065611 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 97.96 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHIKHA RASTOGI Designation: COMPANY SECRETARY EmailId: shikha.rastogi@shalimarpaints.com Name of the Chief Financial Officer: MOHIT KUMAR DONTER Designation: CHIEF FINANCIAL OFFICER EmailId: mohit.donter@shalimarpaints.com Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
Bigul

SHALIMAR PAINTS LTD.-$ - 509874 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation for loss of original Share Certificate(s) pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
27-04-2023
Bigul

SHALIMAR PAINTS LTD.-$ - 509874 - Compliance Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023

Pursuant to the provisions of Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate duly signed by M/s. NSP & Associates, Company Secretaries, for the financial year ended March 31, 2023.
25-04-2023
Bigul

SHALIMAR PAINTS LTD.-$ - 509874 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023

Pursuant to the provisions of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certificate duly signed by Beetal Financial & Computer Services Pvt. Ltd., Share Transfer Agent and Company Secretary of Shalimar Paints Limited for the financial year ended March 31, 2023 in compliance of Regulation 7(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
14-04-2023
Bigul

SHALIMAR PAINTS LTD.-$ - 509874 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
11-04-2023
Bigul

SHALIMAR PAINTS LTD.-$ - 509874 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Postal Ballot Notice
10-04-2023
Bigul

SHALIMAR PAINTS LTD.-$ - 509874 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find attached the certificate issued by Beetal Financial & Computer Services Private Limited, Registrar and Transfer Agent of the Company, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023.
07-04-2023
Bigul

SHALIMAR PAINTS LTD.-$ - 509874 - Grant Of Stock Options Under Shalimar Paints Limited Employees Stock Option Scheme - 2022

we would like to inform you that the Nomination and Remuneration Committee of Shalimar Paints Limited ('the Company') at its meeting held today, i.e., April 06, 2023 has granted 19,66,566 (Nineteen Lacs Sixty Six Thousand Five Hundred Sixty Six) Stock Options under the Shalimar Paints Limited Employees Stock Option Scheme - 2022 ('Scheme').
06-04-2023
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