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.

30 Jun 2023

20.52

0.10%

AGM

SHALIMAR WIRES INDUSTRIES LTD. - 532455 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

In Compliance with the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the 27th Annual General Meeting (AGM) of the members of the Company commenced today i.e Friday the 30th June, 2023 at 11.00 AM through Video Conferencing/Other Audio-Visual Means (VC/OAVM) and concluded at 11.44 AM.

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Shalimar Wires Industries Ltd.

30 Jun 2023

20.52

0.10%

AGM

SHALIMAR WIRES INDUSTRIES LTD. - 532455 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

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Shalimar Wires Industries Ltd.

28 Jun 2023

20.52

0.10%

SAST

SHALIMAR WIRES INDUSTRIES LTD. - 532455 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading ) Regulations, 2015, the trading window for designated employees and their immediate relatives for dealing in equity shares of the Company shall remain closed from 1st July, 2023 till 48 hours after the declaration of financial results for the quarter ended 30th June, 2023.

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Shalimar Wires Industries Ltd.

08 Jun 2023

20.52

0.10%

Company Update

SHALIMAR WIRES INDUSTRIES LTD. - 532455 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the advertisements published in 'Financial Express' (all Editions) and EKDIN (Bengali) on 8th June, 2023 informing the members that the Notice of Annual General Meeting which is scheduled to be held on Friday, the 30th June, 2023 at 11:00 a.m. through Video Conferencing/Other Audio Visual Means (''VC/OAVM'') together with Annual Report for the year ended 31st March, 2023 has already been dispatched to the members of the Company only by email on 6th June, 2023.

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Shalimar Wires Industries Ltd.

06 Jun 2023

20.52

0.10%

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 27th AGM and Annual Report of the Company for the year ended 31st March, 2023 containing therein the Balance Sheet, Profit & Loss Account and the Directors Report to the Shareholders.

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Shalimar Wires Industries Ltd.

05 Jun 2023

20.52

0.10%

Company Update

SHALIMAR WIRES INDUSTRIES LTD. - 532455 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the newspaper advertisements, published in 'Financial Express' (all Editions) and Ekdin (Bengali) on 3rd June, 2023 intimating the shareholders regarding 27th Annual General Meeting (AGM) of the Company will be held on Friday, the 30th June, 2023 at 11.00AM, before dispatch of Notice of AGM and Annual Report for the financial year ended 31st March, 2023.

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Shalimar Wires Industries Ltd.

02 Jun 2023

20.52

0.10%

AGM

SHALIMAR WIRES INDUSTRIES LTD. - 532455 - Intimation Of 27Th Annual General Meeting Of The Company …

BSE India

The Board of Directors have decided to hold the 27th Annual General Meeting of the Company on Friday, the 30th June, 2023 at 11:00 a.m. through VC or OAVM. In terms of Section 108 of the Companies Act, 2013 and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company has fixed 23rd June, 2023 as the cut-off date to determine members who shall be entitled to cast their vote by electronic means, on the businesses to be transacted at the forthcoming Annual General Meeting. The remote e-voting period for the AGM shall commence on Tuesday, the 27th June, 2023 at 09.00 AM and ends on Thursday, the 29th June, 2023 at 05.00 PM. Consequently, the same cut-off date of 23rd June, 2023 would also determine members who do not cast their vote electronically, to cast their vote at the said AGM on 30th June, 2023. The Company would be availing e-Voting services of National Securities Depository Limited (NSDL).

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Shalimar Wires Industries Ltd.

02 Jun 2023

20.52

0.10%

Corp. Action

SHALIMAR WIRES INDUSTRIES LTD. - 532455 - Book Closure For The Purpose Of Annual General Meeting

BSE India

Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 and the applicable Rules there under, the Registrar of Members and Share Transfer Register of the Company will remain closed from Saturday, the 24th June, 2023 to Friday, the 30th June, 2023 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on Friday, 30th June, 2023.

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Shalimar Wires Industries Ltd.

29 May 2023

20.52

0.10%

Company Update

SHALIMAR WIRES INDUSTRIES LTD. - 532455 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisement published on 28th May, 2023 in ''Financial Express'' (English) and ''Ekdin (Bengali), newspapers regarding publishing of the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 which were considered, approved and taken on record by the Board of Directors, in their meeting held on 27th May, 2023.

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Shalimar Wires Industries Ltd.

29 May 2023

20.52

0.10%

Company Update

SHALIMAR WIRES INDUSTRIES LTD. - 532455 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

We are enclosing herewith Secretarial Compliance Report for the Financial Year ended 31st March, 2023 , issued by M/s. MR & Associates, Company Secretaries, on 27th May, 2023.

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