Outcome of Board Meeting
The Board of Directors at its meeting held today which concluded at 3:10 P.M., considered and approved the draft Letter of Offer of the Company and related documents in respect of the proposed Rights Issue of Rs. 50,00,00,000/- (Rupees Fifty Crores Only). Board Meeting On 29Th June, 2017
Pursuant to 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 Shalimar Paints Limited will be held on Thursday, the 29th day of June, 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 approve the... 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 JSL Ltd 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 JSL Ltd Updates
Declaration of Unmodified Audit Report pursuant to Regulation 33(3)(d) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. Submission Of Unaudited/ Audited Financial Results (Consolidated And Standalone) And Audit Report Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Financial Year Ended 31St March, 2017
Submission of Unaudited/ Audited Financial Results (Consolidated and Standalone) and Audit Report under regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter and Financial Year ended 31st March, 2017 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 Outcome of EGM
Shalimar Paints Ltd has submitted to BSE a copy of Proceedings of the Extra Ordinary General Meeting (EGM) of the Company for Declaration of Result of Postal Ballot held on May 23, 2017.