Updates on Outcome of AGM
Shalimar Paints Ltd has informed BSE regarding Proceedings of the 113th Annual General Meeting (AGM) of the Company held on September 28, 2015.07-10-2015
07-10-2015
Appointment of Director
Shalimar Paints Ltd has informed BSE that Shareholders of the Company at the 113th Annual General Meeting of the Company held on September 28, 2015 has approved the following appointment of:1. Mr. Surender Kumar as the Director of the Company who was appointed as the Additional Director by the Board of Directors at their meeting held on May 30, 2015....30-09-2015
Disclosure of Voting results of AGM (Clause 35A)
Shalimar Paints Ltd has informed BSE regarding the details of Voting results at the 113th Annual General Meeting (AGM) of the Company held on September 28, 2015, under Clause 35A of Listing Agreement.29-09-2015
Fixes Book Closure for AGM (cut-off date for e-voting)
Shalimar Paints Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 28, 2015 (both days inclusive) for the purpose of 113th Annual General Meeting (AGM) of the Company to be held on September 28, 2015.Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and...05-09-2015
Shareholding Pattern For June 30, 2015
Shalimar Paints Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.22-07-2015
Financial Results with Results Press Release & Limited Review for June 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 June 30, 201521-07-2015
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 July 20, 2015, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended on June 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 of the...09-07-2015
Allotment of Shares under ESOP Scheme 2013
Shalimar Paints Ltd has informed BSE that the Nomination and Remuneration Committee in its meeting held on July 03, 2015 has approved allotment of 14,750 equity shares of Rs. 2/- each pursuant to exercise of options under the ESOP Scheme 2013.Consequent to such allotment, the paid-up equity share capital of the Company has increased from Rs. 3,78,56,200 (1,89,28,100 equity shares of Rs. 2/- each) to Rs. 3,78,85,700 (1,89,42,850 equity shares of Rs. 2/- each).03-07-2015
Resignation of Director
Shalimar Paints Ltd has informed BSE that Mr. Pujit Ravikiran Aggarwal, an Independent Director has resigned from the Board of Directors of the Company w.e.f. June 16, 2015.16-06-2015