Shalimar Paints Ltd - 509874 - Investor'S Presentation In Respect Of Investor'S Tele Conference
Investor's Presentation in respect of Investor's Tele Conference12-08-2019
12-08-2019
SHALIMAR PAINTS LTD.-$ - 509874 - Please Find Attached Undertaking In Respect Of Deviation/ Variation In Utilization Proceeds Under Regulation 32(1) Of SEBI Listing Regulations.
Please find attached undertaking in respect of deviation/ variation in utilization proceeds under Regulation 32(1) of SEBI Listing Regulations.12-08-2019
SHALIMAR PAINTS LTD.-$ - 509874 - Appointment Of Company Secretary
Appointment of Company Secretary12-08-2019
SHALIMAR PAINTS LTD.-$ - 509874 - Sub: Outcome Of Board Meeting Of Shalimar Paints Limited ('Company') Held On August 12, 2019 Ref: Regulation 30 And 33 And Other Applicable Provisions Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Sub: Outcome of Board Meeting of Shalimar Paints Limited ('Company') held on August 12, 2019 Ref: Regulation 30 and 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')12-08-2019
Shalimar Paints Ltd - 509874 - Compliance Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of Listing Regulations, please find enclosed copies of notice of the meeting of Board of Directors of the Company to be held on Monday, 12th August, 2019, in: i. All India Edition of Financial Express and ii. Delhi Edition of Jansatta. In this regard, please find enclosed herewith copies of the newspaper clippings duly advertised in two newspapers on Tuesday, 30th July, 2019.31-07-2019
SHALIMAR PAINTS LTD.-$ - 509874 - Board Meeting Intimation for 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 Monday, August 12Th, 2019 At Corporate Office Of The Company At 01 Floor, Plot No. 28, Sector - 32,Gurugram, Haryana-122001, To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended June 30Th, 2019. Further, As Intimated By Our Letter Dated June 28Th, 2019, The Trading Window In Terms Of Company''s Code Of Conduct For Prevention Of Insider Trading And SEBI (Prohibition Of Insider Trading) Regulations, 2015, Was Closed With Effect From July 1St, 2019 Until The Second Trading Day After The Declaration Of Un-Audited Financial Results For The Quarter Ended June 30Th, 2019. This Is For Your Information And Record.
SHALIMAR PAINTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of the Shalimar Paints Limited ('Company') will be held on Monday, August 12th, 2019 at Corporate office of the Company at 01 Floor, Plot No. 28, Sector - 32,Gurugram, Haryana-122001, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30th, 2019. Further, as intimated by our letter dated June 28th, 2019, the trading window in terms of Company''s Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, was closed with effect from July 1st, 2019 until the second trading day after the declaration of un-audited financial results for the quarter ended June 30th, 2019. This is for your information and record.29-07-2019
SHALIMAR PAINTS LTD.-$ - 509874 - Shareholding for the Period Ended June 30, 2019
Shalimar Paints Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here20-07-2019
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 Ltd11-07-2019
Shalimar Paints Ltd - 509874 - Statement Of Investor Complaints For The Quarter Ended June 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 :- SANDEEP GUPTADesignation :- Authorised Signatory09-07-2019
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 Monday, July 1, 2019 until 48 hours after the declaration of financial results by the Company for the quarter ending June 30, 2019. The date of Board Meeting of the Company for review and approval of the Unaudited Financial Results for the quarter ending June 30, 2019 will be intimated in due course.28-06-2019