Outcome of Board Meeting
The Board of Directors of the Company at their meeting held today and concluded at 4:00 P.M., has inter alia, considered and approved the following: 1. Un-audited financial results of the Company for the quarter and six months ended on 30th September, 2017. 2. Update on Rights Issue: The Company has got the Final Observations from SEBI on the Draft Letter of Offer filed. Board Meeting On 13Th November 2017
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 Monday, the 13th day of November, 2017, at 11:00 A.M. at the registered office of the Company at Stainless Centre,4th Floor, Plot No. 50, Sector-32, Gurugram, Haryana-122001, to consider and... PCS Certificate U/R 40(9) Of SEBI (LODR) Regulations, 2015
Submission of certificate u/r 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2017 Compliance Certificate For The Half Year Ended 30Th September 2017
Please find attached the Compliance Certificate for the half year ended 30th September 2017 Statement Of Investor Complaints For The Quarter Ended 30Th September 2017
Please find attached the Statement of Investor Complaints for the quarter ended 30th September 2017 Shareholding for the Period Ended September 30, 2017
Shalimar Paints Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here 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 Scrutinizer's Report
Please find attached the Scrutinisers Report in respect of AGM held on 28th September 2017. Outcome of AGM
Please find attached the outcome of 115th Annual General Meeting of Shalimar Paints Limited held on 28th September 2017, along with voting results. Updates
Please find attached the copy of Annual Report of Shalimar Paints Limited for the financial year 2016-17 in pursuance of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.