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

Please find attached certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 of Shalimar Paints Limited ('Company') received from RTA i.e. Beetal Financial & Services Pvt Ltd.
09-01-2020
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Shalimar Paints Ltd - 509874 - Statement Of Investor Complaints For The Quarter Ended December 2019

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 :- GautamDesignation :- Company Secretary and Compliance Officer
08-01-2020

Shalimar Paints appoints Ashok Gupta as MD

In his new role, Gupta will oversee operations of the brand, expand market outreach and bolster internal operations to further advance the brand's vision, the company said in a statement.
02-01-2020
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SHALIMAR PAINTS LTD.-$ - 509874 - Closure of Trading Window

This is to inform you that pursuant to the 'Code of Fair Disclosure (Including Determination of Legitimate Purpose), Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s)' of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company by Designated Persons and their immediate relatives will remain closed with effect from 01 January 2020 till end of 48 hours after the declaration of financial results by the Company for the quarter ended December 31, 2019. The date of Board Meeting of the Company for review and approval of the Unaudited Financial Results for the quarter ended December 31, 2019 will be intimated in due course. We request you to kindly take the same on records.
30-12-2019
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SHALIMAR PAINTS LTD.-$ - 509874 - D) Appointment Of Mr. Ashish Kumar Bagri As Chief Financial Officer (KMP) Of The Company W.E.F. 27 December, 2019.

d) Appointment of Mr. Ashish Kumar Bagri as Chief Financial Officer (KMP) of the Company w.e.f. 27 December, 2019.
27-12-2019
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SHALIMAR PAINTS LTD.-$ - 509874 - Announcement under Regulation 30 (LODR)-Change in Directorate

a) Appointment of Mr. Ashok Kumar Gupta, Director of the Company (DIN - 01722395) as Managing Director (KMP) of the Company in the category of Executive, Non - Independent Director for a period of 3 (three) years w.e.f. 27 December 2019, subject to the approval of the shareholders of the Company. . b) Appointment of Mr. Sanjay Kumar Gupta (DIN - 07579756) as an Additional Director of the Company in the category of Non - Executive, Independent Director for a term of 5 (five) consecutive years w.e.f. 27 December, 2019. Mr. Sanjay Kumar Gupta is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any other such authority.
27-12-2019
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SHALIMAR PAINTS LTD.-$ - 509874 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

c) Resignation of Mr. Sandeep Gupta from the position of Chief Financial Officer (KMP) of the Company w.e.f. 27 December, 2019.
27-12-2019
Bigul

Shalimar Paints Ltd - 509874 - Announcement under Regulation 30 (LODR)-Meeting Updates

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting of Shalimar Paints Limited ('the Company') held on December 27, 2019
27-12-2019

Expect revival in Q3; affordable housing to be key driver: Shalimar Paints' Ashok Gupta

After reporting losses in the last few quarters, Gupta is hopeful for a positive third-quarter numbers.
17-12-2019
Bigul

Shalimar Paints Ltd - 509874 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
20-11-2019
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