Outcome of Board Meeting
Shalimar Paints Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 01, 2016, has approved the following:1. Appointment of Mr. Nitin Gupta as the Company Secretary and Compliance Officer of the Company w.e.f. February 01, 2016.2. Shifting of Registered Office of the Company from West Bengal to Haryana.... Shareholding for the Period Ended December 31, 2015
Shalimar Paints Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Shalimar Paints Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Board 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 February 01, 2016, to inter alia, consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended on December 31, 2015.For the above said purpose and as per the Company's Code of Conduct to Regulate, Monitor and Reporting of Trading by Insiders, the Trading Window for trading in the securities... Financial Results with Results Press Release & Limited Review Report for Sept 30, 2015 (Standalone)
Shalimar Paints Ltd has informed BSE about the Standalone Financial Results, Results Press Release & a copy of the Limited Review Report for the period ended September 30, 2015. 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, 2015, inter alia, has:-1. Appointed Mr. Gautam Kanjilal as an Additional Director of the Company w.e.f. November 07, 2015;2. Accepted the resignation of Ms. Bernadette Dominic as the Company Secretary & Compliance Officer of the Company w.e.f. November 07, 2015;... Postponement of Board Meeting
With reference to the earlier letter dated October 29, 2015 regarding Postponement of Board Meeting & Change in Closure of Trading Window Dates, Shalimar Paints Ltd has now informed BSE that due to some unavoidable circumstances, it has been decided to further postpone the meeting and accordingly it shall now be held on November 07, 2015 instead of November 06, 2015. In the said meeting the Board shall, inter alia, consider, approve and take on record... Postponement of Board Meeting & Change in Closure of Trading Window Dates
Shalimar Paints Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 06, 2015, instead of November 05, 2015, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended on September 30, 2015.For the above said purpose and as per the Company's Code of Conduct to Regulate, Monitor and Reporting of Trading by Insiders, the Trading Window... Shareholding Pattern for September 30, 2015
Shalimar Paints Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Board 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 05, 2015, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended on September 30, 2015.For the above said purpose and as per the Company's Code of Conduct to Regulate, Monitor and Reporting of Trading by Insiders, the Trading Window for trading in the securities...