Bigul

SHALIMAR PAINTS LTD.-$ - 509874 - Disclosures under Reg. 29(1) / 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) / 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Virtuous Tradecorp Pvt Ltd
19-04-2022
Bigul

SHALIMAR PAINTS LTD.-$ - 509874 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) egulations, 2011 for Hella Infra Market Pvt Ltd
19-04-2022
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, 2022

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, 2022 in compliance of Regulation 7(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
19-04-2022
Bigul

SHALIMAR PAINTS LTD.-$ - 509874 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Shikha RastogiDesignation :- Company Secretary and Compliance Officer
19-04-2022
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, 2022

Pursuant to the provisions of Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certified copy of certificate from M/s. Jayant Sood & Associates, Company Secretaries, for the financial year ended March 31, 2022, confirming that all the share certificates have been issued by the Company within the stipulated time from the date of lodgement for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies, as the case may be, excepting those rejected on technical grounds.
18-04-2022
Bigul

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

Intimation of allotment of 1,14,94,252 warrants under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended
13-04-2022
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, 2022.
07-04-2022
Bigul

SHALIMAR PAINTS LTD.-$ - 509874 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Shalimar Paints Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-04-2022
Bigul

SHALIMAR PAINTS LTD.-$ - 509874 - Details Of Voting Results Along With Scrutinizer'S Report For Extraordinary General Meeting Of Shalimar Paints Limited Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding the voting results of the special businesses transacted at the 2 Extraordinary General Meeting for the financial year 2021-22 ('EGM') of the members of Shalimar Paints Limited ('the Company'), held on Thursday, March 31, 2022 at 03:00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') are enclosed as per the prescribed format along with the Scrutinizer's Report.
01-04-2022
Bigul

SHALIMAR PAINTS LTD.-$ - 509874 - Proceedings Of 2Nd Extraordinary General Meeting For The Financial Year 2021-22 Of Shalimar Paints Limited Held On March 31, 2022

Proceedings of 2nd Extraordinary General Meeting for the financial year 2021-22 of Shalimar Paints Limited held on March 31, 2022
01-04-2022
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