SHALIMAR PAINTS LTD.-$ - 509874 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary & Compliance Officer28-05-2019
28-05-2019
SHALIMAR PAINTS LTD.-$ - 509874 - Results For The Quarter And Year Ended March 31, 2019
Submission of Audited Financial Results for the quarter and year ended March 31, 2019 pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201528-05-2019
SHALIMAR PAINTS LTD.-$ - 509874 - Outcome of Board Meeting
Outcome of Board Meeting of Shalimar Paints Limited ('Company') held on May 28, 201928-05-2019
SHALIMAR PAINTS LTD.-$ - 509874 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of notice given to shareholders regarding transfer of equity shares to the Investor Education and Protection Fund published in the following newspapers: i. All India Edition of Business Standard (English) ii. All India Edition of Business Standard (Hindi) This is for your information and record. Thanking you23-05-2019
SHALIMAR PAINTS LTD.-$ - 509874 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of Listing Regulations, please find enclosed copies of notices given to shareholders informing them about the meeting of Board of Directors of the Company to be held on Tuesday, May 28 2019, in accordance with Regulation 47 of the Listing Regulations. The notice was published in the following newspapers on May 20, 2019: i. All India Edition of Financial Express and ii. Delhi Edition of Jansatta. This is for your information and record.20-05-2019
Shalimar Paints Ltd - 509874 - Board to consider Dividend
Shalimar Paints Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on May 28, 2019, inter alia, to:1. to consider the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2019.2. recommend dividend, if any, for the financial year ended March 31, 2019.18-05-2019
SHALIMAR PAINTS LTD.-$ - 509874 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Issue of Duplicate Share Certificate pursuant to regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201518-05-2019
Shalimar Paints Ltd - 509874 - Board Meeting Intimation for Intimation Of Board Meeting Of Shalimar Paints Limited To Be Held On May 28, 2019
SHALIMAR PAINTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company will be held on Tuesday, May 28, 2019 to interalia, (a) to consider the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2019. (b) recommend dividend, if any, for the financial year ended March 31, 2019. The Audited Financial Results as aforesaid, together with particulars of dividend recommended by the Board, if any, would be duly intimated to the Stock Exchanges after the conclusion of the aforesaid Board Meeting. This is for your information and record.18-05-2019
Shalimar Paints Ltd - 509874 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Please find enclosed report of Monitoring Agency given by State Bank of India, Industrial Finance Branch 102 Natraj, 194, Sir, M.V Road, W.E Highway - Metro Junction, Andheri (E) Mumbai-400069. Further, please note that the same will be placed before the Board of Directors of the Company in Board Meeting for their review and comments thereon. This is for your information and record.15-05-2019
SHALIMAR PAINTS LTD.-$ - 509874 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySHALIMAR PAINTS LTD.-$ 2CININE849C01026 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 145 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NITIN GUPTA Designation: COMPANY SECRETARY EmailId: nitin.gupta@shalimarpaints.com Name of the Chief Financial Officer: SANDEEP GUPTA Designation: CHIEF FINANCIAL OFFICER EmailId: sandeep.gupta@shalimarpaints.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2019