Announcement Under Regulation 30 (LODR)
The Board of Directors in its meeting held today at 10th August, 2018 and concluded at 6:45 P.M., considered the agenda items and approved the following: 1. The un-audited financial results for the quarter ended 30th June, 2018. 2. The 116th Annual General Meeting of the Company will be held on 26th September, 2018. 3. Register of Members and Share Transfer books of the Company for the purpose of 116th Annual General... Announcement Under Regulation 30 (LODR)
The Board of Directors in its meeting held today at 10th August, 2018 and concluded at 6:45 P.M., considered the agenda items and approved the following: 1. The un-audited financial results for the quarter ended 30th June, 2018. 2. The 116th Annual General Meeting of the Company will be held on 26th September, 2018. 3. Register of Members and Share Transfer books of the Company for the purpose of 116th Annual General... Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June, 2018
SHALIMAR PAINTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 47 read with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, the 10th day of August,... 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 Sarika Jhunjhunwala Disclosure Under Regulation 69(4) Of ICDR, 2009
Please find enclosed the disclosure received from Mrs. Sarika Jhunjhnuwala, part of Promoter Group of the Company, in compliance with regulation 69(4) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009. This is for your information and record. Shareholding for the Period Ended June 30, 2018
Shalimar Paints Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- NITIN GUPTADesignation :- Company Secretary and Compliance Officer Board Meeting-Outcome of Board Meeting
The Board of Directors at its meeting held today which concluded at 6:00 P.M., considered and approved the following: 1. Draft Letter of Offer of the Company and related documents in respect of the proposed Rights Issue not exceeding an amount of Rs. 240,00,00,000/- (Rupees Two Hundred Forty Crores Only). 2. Re-establishment of Nashik Plant of the Company and establishment of new Regional Distribution Centre (RDC) at Nashik Plant.... Board Meeting-Outcome of Board Meeting
The Board of Directors at its meeting held today which concluded at 6:00 P.M., considered and approved the following: 1. Draft Letter of Offer of the Company and related documents in respect of the proposed Rights Issue not exceeding an amount of Rs. 240,00,00,000/- (Rupees Two Hundred Forty Crores Only). 2. Re-establishment of Nashik Plant of the Company and establishment of new Regional Distribution Centre (RDC) at Nashik Plant.... Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shalimar Paints Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here