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

SHALIMAR PAINTS LTD.-$ - 509874 - Closure of Trading Window

 We would like to inform you that the Trading Window for dealing in securities of Shalimar Paints Limited ('the Company') will be closed with effect from Friday, April 01, 2022 in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, circulars issued by the stock exchanges and Company's Code of Conduct to regulate, monitor and reporting of trading by Insiders. The Trading Window shall remain closed till the end of 48 hours after the declaration of audited (standalone and consolidated) financial results of the Company for the Financial Year ending March 31, 2022. The date of Board meeting at which the aforesaid results will be considered shall be intimated in due course of time.
31-03-2022
Bigul

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

 In continuation to our letter dated March 28, 2022 and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements regarding corrigendum for notice of EGM published on March 29, 2022 in the following newspapers:- The Financial Express - All Editions; and Jansatta - Hindi Edition
29-03-2022
Bigul

SHALIMAR PAINTS LTD.-$ - 509874 - Corrigendum To The Notice Of The Extraordinary General Meeting No. 02/2021-22 Of Shalimar Paints Limited ('Company') Scheduled To Be Held On Thursday, March 31, 2022, At 03:00 P.M. (IST) Through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').

 This is with reference to our letter dated March 09, 2022 and the notice dated March 08, 2022 convening the EGM no. 02/2021-22 of the Company scheduled to be held on 31.03.2022 at 03:00 P.M. through VC/ OAVM. The Company had filed applications with the stock exchanges namely, NSE and BSE, for seeking in-principle approval in relation to the proposed preferential issue of Warrants, for which the approval of the shareholders is being sought. Thereafter, the Company has received certain observations from NSE and BSE, pursuant to which, the Company is inter alia required to provide certain clarification/ documents to NSE and BSE and is also required to make certain changes in the Notice. Accordingly, the Board of Directors of the Company on March 28, 2022 approved the corrigendum to the Notice The Notice should be read in conjunction with the Corrigendum. Except as specified in the Corrigendum, all other contents of the Notice remain unchanged.
28-03-2022
Bigul

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

 In continuation to our letter dated March 09, 2022 and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements regarding Notice of EGM, Cut-off Date and Remote E-voting information published on March 10, 2022 in the following newspapers:- (i) The Financial Express - All Editions; and (ii) Jansatta - Hindi Edition
10-03-2022
Bigul

SHALIMAR PAINTS LTD.-$ - 509874 - Notice Of Extraordinary General Meeting And Details Of Cut-Off Date For E-Voling And E-Voting Period

 In continuation to our earlier letter dated March 08, 2022 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEB] LODR Regulations'), we would like to inform you that an Extraordinary General Meeting ('EGM') of the Company is scheduled to be held on Thursday, March 31, 2022 at 03:00 P.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). A copy of the Notice of EGM being sent to the shareholders through email is enclosed herewith for your reference.
09-03-2022
Bigul

SHALIMAR PAINTS LTD.-$ - 509874 - Board Meeting Outcome for Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

 We would like to inform you that the Board of Directors of Shalimar Paints Limited ('the Company') has, at its meeting held today, i.e. March 08, 2022, inter-alia, transacted the following businesses: 1. Preferential issue of warrants 2. Appointment of Director 3. Convening an Extra Ordinary General Meeting of the Company
08-03-2022
Bigul

SHALIMAR PAINTS LTD.-$ - 509874 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 SHALIMAR PAINTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2022 ,inter alia, to consider and approve proposal for raising of funds by the Company through one or more permissible mechanisms as may be deemed appropriate by the Board, by way of issuance of equity shares and / or other securities including share warrants and / or any other equity based instruments / securities including through preferential issue, private placement, or through any other permissible mode or any combination thereof, subject to receipt of regulatory / statutory / shareholders approvals, as may be required.
03-03-2022
Bigul

SHALIMAR PAINTS LTD.-$ - 509874 - Shareholding for the Period Ended February 24, 2022

 Shalimar Paints Ltd has submitted to BSE the Shareholding Pattern for the Period Ended February 24, 2022. For more details, kindly Click here
03-03-2022
Bigul

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

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hella Infra Market Pvt Ltd
28-02-2022
Bigul

SHALIMAR PAINTS LTD.-$ - 509874 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI Listing Regulations, we would like to inform you that the board of directors of the Company, in its meeting held on February 24, 2022, has appointed Mr. Souvik Pulakesh Sengupta (DIN: 07248395) as an additional director of the Company in the capacity of non-executive non-independent director with effect from February 24, 2022.
24-02-2022
Next Page
Close

Let's Open Free Demat Account