Shalimar Wires Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shalimar Wires Industries Ltd. on BSE

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Shalimar Wires Industries Ltd.

11 Jul 2025

21.22

3.97%

Board Meeting

Shalimar Wires Industries Ltd - 532455 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

The Board of Directors in their meeting held on 11th July, 2025 at Kolkata have approved availing of revised credit facilities from Kotak Mahindra Bank Ltd. in terms of their sanction letter dated 26th June, 2025.

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Shalimar Wires Industries Ltd.

10 Jul 2025

21.22

3.97%

Company Update

Shalimar Wires Industries Ltd - 532455 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Enclosed herewith please find the newspaper advertisement published on 10th July, 2025 after completion of despatch of notice of Annual General Meeting and Annual Report for the financial year ended 31st March, 2025 to the shareholders of the Company.

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Shalimar Wires Industries Ltd.

08 Jul 2025

21.22

3.97%

Corp. Note

Shalimar Wires Industries Ltd - 532455 - Reg. 34 (1) Annual Report.

BSE India

In terms of regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as per the provisions of the Companies Act, 2013, we are forwarding herewith Notice of 29th AGM and Annual Report of the Company for the financial year ended 31st March, 2025 containing therein the Balance Sheet, Profit & Loss Account and the Directors Report to the Shareholders of the Company.

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Shalimar Wires Industries Ltd.

04 Jul 2025

21.22

3.97%

Board Meeting

Shalimar Wires Industries Ltd - 532455 - Board Meeting Intimation for To Consider And Approve The …

BSE India

Shalimar Wires Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2025 ,inter alia, to consider and approve The revised credit facility sanctioned by Kotak Mahindra Bank Ltd.

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Shalimar Wires Industries Ltd.

04 Jul 2025

21.22

3.97%

Company Update

Shalimar Wires Industries Ltd - 532455 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Attached herewith copies of newspaper advertisements published in Financial Express (English) and Ekdin (Bengali) on 4th July, 2025 intimating the shareholders regarding 29th Annual General Meeting of the Company will be held on 1st August, 2025 at 11:00 AM through VC/OAVM.

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Shalimar Wires Industries Ltd.

30 Jun 2025

21.22

3.97%

AGM

Shalimar Wires Industries Ltd - 532455 - Annual General Meeting Of The Members Of The Company …

BSE India

The 29th Annual General Meeting of the Company to be held on Friday, the 1st August, 2025 at 11:00 AM through VC or OAVM. The Company has fixed 25th July, 2025 as the Cut-off date. The remote e-voting period for the AGM shall commence on Tuesday, the 29th July, 2025 at 09:00 AM and ends on Thursday, the 31st July, 2025 at 05:00 PM.

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Shalimar Wires Industries Ltd.

26 Jun 2025

21.22

3.97%

SAST

Shalimar Wires Industries Ltd - 532455 - Closure of Trading Window

BSE India

The Trading window for designated person and their immediate relatives for dealing in equity shares of the Company shall remain closed from 1st July, 2025 till 48 hours after declaration of financial results for the quarter ended 30th June, 2025.

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Shalimar Wires Industries Ltd.

25 Jun 2025

21.22

3.97%

Corp. Action

Shalimar Wires Industries Ltd - 532455 - Book Closure For The Purpose Of Annual General Meeting …

BSE India

The Register of Members and Share Transfer Register of the Company will remain closed from Saturday , the 26th July, 2025 to Friday, the 1st August, 2025 (both days inclusive) for the purpose of 29th AGM of the Company to be held on Friday, the 1st August, 2025.

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Shalimar Wires Industries Ltd.

28 May 2025

21.22

3.97%

Company Update

Shalimar Wires Industries Ltd - 532455 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

We are submitting herewith the Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2025 issued by M/s. MR & Associates, Company Secretaries.

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Shalimar Wires Industries Ltd.

23 May 2025

21.22

3.97%

Company Update

Shalimar Wires Industries Ltd - 532455 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Enclosed herewith please find the copies of newspaper advertisement published on 23rd May, 2025 regarding publishing of audited financial results for the quarter and year ended 31st March, 2025.

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