Bigul

SHALIMAR PAINTS LTD.-$ - 509874 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Disclosure of Voting Results with Scrutinizer Report under the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
28-09-2019
Bigul

Shalimar Paints Ltd - 509874 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 117th Annual General Meeting ('AGM') of the Company held on Thursday, September 26, 2019
27-09-2019
Bigul

SHALIMAR PAINTS LTD.-$ - 509874 - Reg. 34 (1) Annual Report

Compliance of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
27-09-2019
Bigul

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 Tuesday, October 1, 2019 till 48 hours after the declaration of financial results by the Company for the quarter ended September 30, 2019. The date of Board Meeting of the Company for review and approval of the Unaudited Financial Results for the quarter ended September 30, 2019 will be intimated in due course. We request you to kindly take the same on records.
27-09-2019
Bigul

Shalimar Paints Ltd - 509874 - Pursuant To Regulation 30 & 34 Of The LODR Regulations, We Enclose Herewith A Copy Of The Notice Of 117Th Annual General Meeting ('AGM') Of The Company Along With The Annual Report, Which Is Scheduled To Be Held On Thursday, 26Th September, 2019 At 4:00 P.M. At Nirvana Patio Club, Nirwana Community Ground, Opposite Court Yard Market, Nirvana Country, Southcity-2, Sec-50, Gurugram, Haryana 122001.The Proxy Form And Attendance Slip Are Also Forming Part Of The Annual Report 2018-19.

Pursuant to Regulation 30 & 34 of the LODR Regulations, we enclose herewith a copy of the Notice of 117th Annual General Meeting ('AGM') of the Company along with the Annual Report, which is scheduled to be held on Thursday, 26th September, 2019 at 4:00 P.M. at Nirvana Patio Club, Nirwana Community Ground, Opposite Court Yard Market, Nirvana Country, Southcity-2, Sec-50, Gurugram, Haryana 122001.The Proxy Form and Attendance Slip are also forming part of the Annual Report 2018-19.
31-08-2019
Bigul

SHALIMAR PAINTS LTD.-$ - 509874 - Reg. 34 (1) Annual Report

Pursuant to Regulation 30 & 34 of the LODR Regulations, we enclose herewith a copy of the Notice of 117th Annual General Meeting ('AGM') of the Company along with the Annual Report, which is scheduled to be held on Thursday, 26th September, 2019 at 4:00 P.M. at Nirvana Patio Club, Nirwana Community Ground, Opposite Court Yard Market, Nirvana Country, Southcity-2, Sec-50, Gurugram, Haryana 122001
31-08-2019
Bigul

Shalimar Paints Ltd - 509874 - Pursuant To Regulation 30 & 34 Of The LODR Regulations, We Enclose Herewith A Copy Of The Notice Of 117Th Annual General Meeting ('AGM') Of The Company Along With The Annual Report, Which Is Scheduled To Be Held On Thursday, 26Th September, 2019 At 4:00 P.M. At Nirvana Patio Club, Nirwana Community Ground, Opposite Court Yard Market, Nirvana Country, Southcity-2, Sec-50, Gurugram, Haryana 122001

Pursuant to Regulation 30 & 34 of the LODR Regulations, we enclose herewith a copy of the Notice of 117th Annual General Meeting ('AGM') of the Company along with the Annual Report, which is scheduled to be held on Thursday, 26th September, 2019 at 4:00 P.M. at Nirvana Patio Club, Nirwana Community Ground, Opposite Court Yard Market, Nirvana Country, Southcity-2, Sec-50, Gurugram, Haryana 122001
31-08-2019
Bigul

SHALIMAR PAINTS LTD.-$ - 509874 - Intimation Of Book Closure And Other Particulars Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (SEBI) (Listing Obligations And Disclosure Requirements- LODR) Regulations, 2015.

Intimation of Book Closure and other particulars pursuant to Regulation 42 of the Securities & Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements- LODR) Regulations, 2015.
31-08-2019
Bigul

Shalimar Paints Ltd - 509874 - Please Find Enclosed The Copy Of Publications Of Financial Results Of The Company As On 13 August 2019 For The Quarter Ended 30 June 2019 In The Following Newspapers : I. All India Edition Of Financial Express And Ii. Delhi Edition Of Jansatta. This Is For Your Information And Records.

Please find enclosed the copy of publications of financial results of the Company as on 13 August 2019 for the quarter ended 30 June 2019 in the following newspapers : i. All India Edition of Financial Express and ii. Delhi Edition of Jansatta. This is for your information and records.
13-08-2019
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