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SHALIMAR PAINTS LTD.-$ - 509874 - Outcome Of Board Meeting Of Shalimar Paints Limited ('Company') Held On November 9, 2019 Ref: Regulation 30 And 33 And Other Applicable Provisions Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

 Outcome of Board Meeting of Shalimar Paints Limited ('Company') held on November 9, 2019. Ref: Regulation 30 and 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
09-11-2019
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SHALIMAR PAINTS LTD.-$ - 509874 - Pursuant To Regulation 30 Of Listing Regulations, Please Find Enclosed Copies Of Publication Of Notice Of The Meeting Of Board Of Directors Of The Company To Be Held On Saturday, November 9, 2019, In: I. All India Edition Of Financial Express And Ii. Delhi Edition Of Jansatta. In This Regard, Please Find The Enclosed Herewith Copies Of The Newspaper Clippings Duly Advertised In Two Newspaper On November 1, 2019. This Is For Your Information And Records.

 Pursuant to Regulation 30 of Listing Regulations, please find enclosed copies of publication of notice of the meeting of Board of Directors of the Company to be held on Saturday, November 9, 2019, in: i. All India Edition of Financial Express and ii. Delhi Edition of Jansatta. In this regard, please find the enclosed herewith copies of the newspaper clippings duly advertised in two newspaper on November 1, 2019. This is for your information and records.
01-11-2019
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SHALIMAR PAINTS LTD.-$ - 509874 - Board Meeting Intimation for Intimation Of Board Meeting Of Shalimar Paints Limited ('Company') To Be Held On November 9, 2019

 SHALIMAR PAINTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of the Shalimar Paints Limited ('Company') will be held on Saturday, November 9, 2019 at the Corporate office of the Company at 01st Floor, Plot No. 28, Sector - 32,Gurugram, Haryana-122001, to consider and approve the Unaudited Financial Results of the Company for the quarter/half year ended on September 30, 2019.
31-10-2019
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SHALIMAR PAINTS LTD.-$ - 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.
31-10-2019
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SHALIMAR PAINTS LTD.-$ - 509874 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shalimar Paints Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
23-10-2019
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SHALIMAR PAINTS LTD.-$ - 509874 - Submission Of Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2019

 Submission of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2019
14-10-2019
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Shalimar Paints Ltd - 509874 - Submission Of Compliance Certificate U/R 7 (3) Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2019

 Submission of Compliance Certificate u/r 7 (3) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 for the half year ended 30th September, 2019
11-10-2019
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SHALIMAR PAINTS LTD.-$ - 509874 - Shareholding for the Period Ended September 30, 2019

 Shalimar Paints Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
10-10-2019
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SHALIMAR PAINTS LTD.-$ - 509874 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Ashok Kumar GuptaDesignation :- Director
10-10-2019
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Shalimar Paints Ltd - 509874 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Subject:Disclosure of voting Results with Scrutinizer Report under the Regulation 44 of the SEBI (Listing obligations and Disclosure Requirements) Regulations,2015 This is to inform you that the 117th Annual General Meeting ("AGM") of the company was held on Thursday,September 26,2019 at 4:00 p.m. at Nirvana Patio club,Nirvana Community Ground, Opposite Court Yard Market,Nirvana Country,South city-2, Sec-50,Gurugram, Haryana-122001 and business(es) as mentioned in the Notice dated August 12,2019 convening the AGM were transacted there at.
01-10-2019
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