Shalimar Agencies Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shalimar Agencies Ltd. on BSE

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Shalimar Agencies Ltd.

30 May 2025

28.24

1.99%

Board Meeting

Shalimar Agencies Ltd - 539895 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To …

BSE India

The fund raising by way of issuance of Foreign Currency Convertible Bonds through permissible modes in one or more tranches, including but not limited to private placement, preferential issue or any other method or combination of methods, provided that the aggregate amount to be raised by issuance of such securities shall not exceed USD 50 Million and subject to such regulatory/statutory approvals, including approval of the shareholders, as may be required.

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Shalimar Agencies Ltd.

28 May 2025

28.24

1.99%

Result

Shalimar Agencies Ltd - 539895 - AUDITED FINANCIAL RESULTS - STANDALONE AND CONSOLIDATED - 31.03.2025

BSE India

AUDITED FINANCIAL RESULTS - STANDALONE AND CONSOLIDATED - 31.03.2025

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.32	0.23	0.00	39.1%	-
Operating Profit Qtr	0.22	0.01	-0.05	2100.0%	540.0%
Net Profit Qtr	0.15	0.01	-0.05	1400.0%	400.0%
Earning Per Share Adjusted latest Qtr	0.00	0.00	-0.00	-	-

* Standalone data

Detailed Results

Shalimar Agencies Ltd.

28 May 2025

28.24

1.99%

Board Meeting

Shalimar Agencies Ltd - 539895 - Board Meeting Outcome for BOARD MEETING - AFR 31.03.2025

BSE India

SAGL - STANDALONE AND CONSOLDIATED - AFR 31.03.2025

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Shalimar Agencies Ltd.

26 May 2025

28.24

1.99%

Company Update

Shalimar Agencies Ltd - 539895 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the yead ended 31.03.2025

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Shalimar Agencies Ltd.

22 May 2025

28.24

1.99%

Board Meeting

Shalimar Agencies Ltd - 539895 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To …

BSE India

Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. Raising of funds by way of issuance of Foreign Currency Convertible Bonds (FCCBs) subject to regulatory and other approvals, as may be required. 2. Notice convening general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal would be shared separately. 3. Any other business with the permission of the Chair.

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Shalimar Agencies Ltd.

21 May 2025, 04:49PM

28.24

1.99%

Board Meeting

Shalimar Agencies Ltd - 539895 - Board Meeting Intimation for To Consider And Approve The Audited …

BSE India

Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve To Consider and Approve the Audited Results for the Quarter and year ended 31.03.2025

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Shalimar Agencies Ltd.

29 Apr 2025

28.24

1.99%

Company Update

Shalimar Agencies Ltd - 539895 - NOT A LARGE BODY CORPORATE CERTIFICATE

BSE India

NOT A LARGE BODY CORPORATE CERTIFICATE

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Shalimar Agencies Ltd.

15 Apr 2025

28.24

1.99%

Company Update

Shalimar Agencies Ltd - 539895 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliances - Certificate under Reg 74(5) of SEBI DP Reg 2018

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Shalimar Agencies Ltd.

28 Mar 2025

28.24

1.99%

SAST

Shalimar Agencies Ltd - 539895 - Closure of Trading Window

BSE India

Closure of Trading Window

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Shalimar Agencies Ltd.

01 Mar 2025

28.24

1.99%

Company Update

Shalimar Agencies Ltd - 539895 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Resignation of the following directors w.e.f 01.03.2025 1. Mrs. Srikonda Anupama (DIN: 10242417) Independent Director 2. Mrs. Janaki Yarlagadda (DIN: 02129823) Director 3. Mr. Mayank Puran Chandra Joshi (DIN: 07830843) Independent Director 4. Mr. Nomula Srinivas (DIN: 07496152) Director 5. Mr. Siva Prasad Gorthy (DIN: 09137211) Independent Director

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