Intimation about the Fire in Nasik Plant of the Company
Shalimar Paints Ltd has informed BSE regarding "Intimation about the Fire in Nasik Plant of the Company".21-11-2016
21-11-2016
Standalone Financial Results, Limited Review Report, Results Press Release for September 30, 2016
Shalimar Paints Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 20163. Result Press Release for the period ended September 30, 201607-11-2016
Outcome of Board Meeting
Shalimar Paints Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2016, considered and approved the following:1. Appointment of Mr. Gautam Kanjilal as Chairman of the Company w.e.f November 07, 2016.2. Reconstituted Nomination and Remuneration Committee of the Company. The approved composition of the same is Mr. Rajiv Rajvanshi, Mr. Gautam Kanjilal and Ms. Pushpa Chowdhary under the chairmanship of Mr. Rajiv Rajvanshi.07-11-2016
Board Meeting Intimation for Results & Closure of Trading Window
Shalimar Paints Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 07, 2016, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended on September 30, 2016.For the above said purpose and as per the Companys Code of Conduct for prevention of Insider Trading, the Trading Window for trading in the securities of the Company will remain closed from October...19-10-2016
Shareholding for the Period Ended September 30, 2016
Shalimar Paints Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here17-10-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Shalimar Paints Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.08-10-2016
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 at the 114th Annual General Meeting (AGM) of the Company held on September 28, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.30-09-2016
Outcome of AGM
Shalimar Paints Ltd has informed BSE that the 114th Annual General Meeting (AGM) of the Company was held on September 28, 2016.Further, a copy of Chairman's Speech at 114th A G M is enclosed.28-09-2016
Fixes Book Closure for AGM (e-voting)
Shalimar Paints Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2016 to September 28, 2016 (both days inclusive) for the purpose of 114th Annual General Meeting (AGM) of the Company to be held on September 28, 2016.02-09-2016
Updates
Shalimar Paints Ltd has informed BSE that the Registrar of Companies, NCT of Delhi & Haryana, has issued a certificate of registration of Regional Director order for change of state of Shalimar Paints Limited (hereinafter referred to as the Company) from the state of West Bengal to the state of Haryana.Further, the registered office of the Company has been changed to 4TH FLOOR, PLOT NO. 64, SECTOR - 44, GURGAON, HARYANA - 122 001.02-09-2016