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.

02 Jul 2024

20.69

-1.48%

Corp. Note

SHALIMAR WIRES INDUSTRIES LTD. - 532455 - Reg. 34 (1) Annual Report.

BSE India

In terms of Reg. 34 of SEBI (LODR) regulations, 2015 and as per the provisions of the Companies Act, 2013, we are forwarding herewith Notice of 28th AGM and Annual Report of the Company for the financial year ended 31st March, 2024 containing therein the Balance Sheet, Profit & Loss Account and the Directors Report to the shareholders.

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Shalimar Wires Industries Ltd.

27 Jun 2024

20.69

-1.48%

Company Update

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

BSE India

Enclosing herewith copies of newspaper advertisements, published in "Financial Express" (English) and "Ekdin" (Bengali) on 26th June, 2024 intimating the shareholders that 28th AGM of the Company will be held on Friday, the 26th July, 2024 at 11:00 AM. This advertisement is pre-despatch of Notice of AGM to the shareholders.

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Shalimar Wires Industries Ltd.

25 Jun 2024

20.69

-1.48%

SAST

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

BSE India

The trading window for designated persons and their immediate relatives for dealing in equity shares of the company shall remain closed from 1st July, 2024 till 48 hours after the declaration of financial results for the quarter ended 30th June, 2024.

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Shalimar Wires Industries Ltd.

25 Jun 2024

20.69

-1.48%

AGM

SHALIMAR WIRES INDUSTRIES LTD. - 532455 - Annual General Meeting (AGM) To Be Held On 26Th …

BSE India

The Board of Directors have decided to hold the 28th AGM of the Company on Friday, the 26th July, 2024 at 11:00 AM through VC or OAVM. The Company has fixed 19th July, 2024 as the cut-off date to determine members who shall be entitled to cast their vote by electronic means, on the business to be transacted at the forthcoming AGM. The remove e-voting period for the AGM shall commence on Tuesday, the 23rd July, 2024 at 09:00 AM and ends on Thursday, the 25th July, 2024 at 05:00 PM.

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Shalimar Wires Industries Ltd.

25 Jun 2024

20.69

-1.48%

AGM

SHALIMAR WIRES INDUSTRIES LTD. - 532455 - Annual General Meeting Scheduled To Be Held On 26Th …

BSE India

The Register of Members and Share Transfer Register of the Company will remain closed from Saturday, the 20th July, 2024 to Friday, the 26th July, 2024 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company to be held on Friday, the 26th July, 2024.

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Shalimar Wires Industries Ltd.

28 May 2024

20.69

-1.48%

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, 2024 issued by M/s. MR & Associates, Company Secretaries, on 27th May, 2024

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Shalimar Wires Industries Ltd.

28 May 2024

20.69

-1.48%

Company Update

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

BSE India

Enclosing the copies of newspaper advertisements regarding Audited Financial Results of the Company for the quarter and year ended 31st March, 2024 published on 28th May, 2024 in Financial Express (English) and EKDIN (Bengali) newspapers.

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