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Board Meeting Intimation for Finalisation Of Entitlement Ratio, Record Date, And Offer Price In Respect Of Proposed Rights Issue Of The Company And To Consider And Take On Record The Unaudited Financial Results Of The Company For The Quarter And Six Months Ended September 30, 2018.

 SHALIMAR PAINTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2018 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, the 25th day of October, 2018 at 11:00 AM at the registered office of the Company at Stainless Centre, 4th Floor, Plot No. 50, Sector-32, Gurugram, Haryana-122001, for the finalisation...
18-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 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 0220 Name of the Signatory :- NITIN GUPTADesignation :- Company Secretary and Compliance Officer
18-10-2018
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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
28-09-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find attached Voting results of the AGM pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Consolidated Report of the Scruitinizer dated September 26, 2018, on remote e-voting and voting through Ballot forms at the AGM
27-09-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find attached proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
27-09-2018
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Announcement under Regulation 30 (LODR)-Meeting Updates

 This is to inform you that the 116th Annual General Meeting ('AGM') of the Company was held on Wednesday, September 26, 2018 at 11:00 a.m. at Hilton Garden Inn, Baani Square, Sector 50, Gurgaon, Haryana -122002 and business(es) as mentioned in the Notice dated August 10, 2018 convening the AGM were transacted thereat. In this regard, please find enclosed the following:...
27-09-2018
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Notice Of 116Th Annual General Meeting (AGM) And Annual Report Of The Company

 Please find enclosed the Notice convening the 116th AGM of the Company to be held on Wednesday, September 26, 2018 at 11:00 A.M. at Hilton Garden Inn, Baani Square, Sector 50, Gurgaon-122002 and the Annual Report for the Financial Year 2017-18. In order to comply with the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the Financial Year 2017-18 will be filed...
31-08-2018
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Fixes Book Closure for AGM

 Shalimar Paints Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2018 to September 26, 2018 (both days inclusive) for the purpose of 116th Annual General Meeting (AGM) of the Company to be held on September 26, 2018.
11-08-2018
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Outcome of Board Meeting

 Please find attached outcome of Board Meeting held on 10th August, 2018
10-08-2018
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Unaudited Financial Results For The Quarter Ended 30Th June 2018

 Please find attached Unaudited financial Results for the quarter ended 30th June 2018
10-08-2018
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