SHALIMAR PAINTS LTD.-$ - 509874 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulations 30 And 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended (The 'SEBI Listing Regulations')
Outcome of Board Meeting under Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'SEBI Listing Regulations') 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 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 business transacted at the 1' Extraordinary General Meeting for the financial year 2021-22 ('EGM') of the members of Shalimar Paints Limited ('the Company'), held on Thursday, February 10, 2022 at 11:30 am. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') are enclosed as per the prescribed format along with the Scrutinizer's Report. SHALIMAR PAINTS LTD.-$ - 509874 - Proceedings Of 1' Extraordinary General Meeting For The Financial Year 2021-22 Of Shalimar Paints Limited Held On February 10, 2022
Proceedings of 1' Extraordinary General Meeting for the financial year 2021-22 of Shalimar Paints Limited held on February 10, 2022 SHALIMAR PAINTS LTD.-$ - 509874 - Board Meeting Intimation for Board Meeting On February 12, 2022 For Approving The Un-Audited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended December 31, 2021
SHALIMAR PAINTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that the next meeting of the Board of Directors of Shalimar Paints Limited ('the Company') is scheduled to be held on Saturday, February 12, 2022, inter alia, to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2021. SHALIMAR PAINTS LTD.-$ - 509874 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated February 02, 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 February 04, 2022 in the following newspapers:- The Financial Express - All Editions; and Jansatta - Hindi Edition SHALIMAR PAINTS LTD.-$ - 509874 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated February 02, 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 February 04, 2022 in the following newspapers:- The Financial Express - All Editions; and Jansatta - Hindi Edition SHALIMAR PAINTS LTD.-$ - 509874 - Corrigendum To The Notice Of The Extraordinary General Meeting No. 01/2021-22 Of Shalimar Paints Limited Scheduled To Be Held On Thursday, February 10, 2022, At 11:30 A.M. Through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
This is with reference to our letter dated 19.01.2022 and the notice dated 18.01.2022 convening the EGM of the Company to be held on 10.02.2022 at 11:30 A.M. 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 equity shares and optionally convertible debentures, 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 information/ 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 in its meeting held on 02.02.2022 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. SHALIMAR PAINTS LTD.-$ - 509874 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated January 19, 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 January 20, 2022 in the following newspapers:- ? The Financial Express - All Editions; and ? Jansatta - Hindi Edition SHALIMAR PAINTS LTD.-$ - 509874 - Notice Of Extraordinary General Meeting And Details Of Cut-Off Date For E-Voting And E-Voting Period
Pursuant to Regulation 30 of SEBI LODR Regulations, please find attached a copy of the Notice of EGM being sent to the shareholders through email.