SHALIMAR PAINTS LTD.-$ - 509874 - Declaration Of Results Of Postal Ballot
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details of voting results of the Postal Ballot, declared by the Company on March 18, 2019. The resolution set out in the Postal Ballot Notice was approved by the shareholders of the Company with requisite majority. SHALIMAR PAINTS LTD.-$ - 509874 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is in reference to the Postal Ballot Notice dated February 08, 2019 for seeking approval of the Members for issue of Equity shares to one of the Promoter on Preferential basis. The relevant date for ascertaining the minimum price for allotment of equity shares in terms of Chapter V of the SEBI ICDR Regulations was February 14, 2019 and the date for adoption of currency conversion rate for conversion of ECB loan into equity shares was February 08, 2019. Since at the time of the Board Meeting, both the aforesaid information, i.e. price on relevant date and the currency conversion rate were not ascertainable, the actual number of shares to be allotted could not be calculated and accordingly the Company has sought approval from the shareholders for allotment of upto 8,00,000 equity shares. However, as on the present date, the minimum price for allotment in terms of Chapter V of the SEBI ICDR Regulations and currency exchange rates are available. The currency conversion rate as on February 08, 2019 was Rs. 71.29 / USD and the minimum price for allotment as on the relevant date, i.e. February 14, 2019 is Rs. 86.56 per equity share. Therefore to obtain approval from shareholders for the exact number of equity shares proposed to be allotted pursuant to conversion of ECB loan, In this regard, we now issue this corrigendum to the Postal Ballot Notice dated February 08, 2019 specifying the exact number of shares which the Company will be issuing as a result of conversion of ECB Loan... SHALIMAR PAINTS LTD.-$ - 509874 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Equity Intelligence India Pvt Ltd Shalimar Paints Ltd - 509874 - Outcome of Board Meeting
We would like to inform you that the Board of Directors of the Company in their meeting held today, i.e. February 08, 2019 and concluded at 4:30 P.M., considered the agenda items and approved the following: 1. To issue and allot, subject to the approval of the shareholders of the Company, equity shares of the Company of face value Rs. 2 each ('Equity Shares') towards the conversion of ECB loan into equity to the extent of Indian Rupees after converting the loan amount of $ 800,000 (at such conversion rate as permissible under The Foreign Exchange Management Act, 1999) to Hind Strategic Investments, one of the Promoter of the Company. The issue price for the proposed allotment of Equity Shares will be determined in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 2. Unaudited financial results of the Company for the quarter and nine months ended on December 31, 2018. 3. Conducting Postal Ballot for seeking members' approval for conversion of ECB loan into Equity through preferential allotment. 4. Appointment of M/s Manisha Rawat & Associates, Practicing Company Secretaries to act as Scruitnizer for conducting the Postal Ballot. 5. Appointment of M/s Jayant Gupta & Associates, as Secretarial Auditors of the Company for the financial year 2018-19. This is for your information and record. Shalimar Paints Ltd - 509874 - Results - Financial Results For The Quarter Ended December 31, 2018
Please find attached unaudited financial results of the Company for the quarter and nine months ended December 31, 2018 along with Limited Review Report and Press Release SHALIMAR PAINTS LTD.-$ - 509874 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
SHALIMAR PAINTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on February 08, 2019 to consider and approve the following: (a) Unaudited financial results of the Company for the quarter and nine months ended December 31, 2018. (b) Fresh issue of equity shares on preferential basis. (c) Notice for passing of proposed resolution for preferential issue by means of Postal Ballot, in accordance with the provisions of the Companies Act, 2013 and rules/regulations made thereunder. Further, as required under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed from February 1, 2019 to February 12, 2019 (both days inclusive) in view of above Board Meeting. We request you to kindly take the same on record. Shalimar Paints Ltd - 509874 - Statement Of Investor Complaints For The Quarter Ended December 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0440 Name of the Signatory :- NITIN GUPTADesignation :- Company Secretary and Compliance Officer SHALIMAR PAINTS LTD.-$ - 509874 - Shareholding for the Period Ended December 31, 2018
Shalimar Paints Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here SHALIMAR PAINTS LTD.-$ - 509874 - Shareholding for the Period Ended January 04, 2019
Shalimar Paints Ltd has submitted to BSE the Shareholding Pattern for the Period Ended January 04, 2019. For more details, kindly Click here Shalimar Paints Ltd - 509874 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Kumar Gupta & Veera Gupta