Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Quarterly Results for the Quarter Ended Dec 2024

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Shalimar Agencies Ltd.

21 Jan 2025, 08:43PM

18.34

1.95%

AGM

Shalimar Agencies Ltd - 539895 - EGM TO BE HELD ON 13.02.2025 THROUGH VC/OAVM AT 04.30 …

BSE India

EGM TO BE HELD ON 13.02.2025 THROUGH VC/OAVM AT 04.30 PM

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Shalimar Agencies Ltd.

15 Jan 2025

18.34

1.95%

Company Update

Shalimar Agencies Ltd - 539895 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Directors as attached

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Shalimar Agencies Ltd.

15 Jan 2025

18.34

1.95%

Board Meeting

Shalimar Agencies Ltd - 539895 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING

BSE India

outcome as attached

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Shalimar Agencies Ltd.

13 Jan 2025

18.34

1.95%

Company Update

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

BSE India

Reg 74 Compliances of SEBI DP Reg 2018

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Shalimar Agencies Ltd.

07 Jan 2025

18.34

1.95%

Board Meeting

Shalimar Agencies Ltd - 539895 - Board Meeting Intimation for NOTICE OF BOARD MEETING

BSE India

Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 15th Jan, 2025, at 4.00 PM to consider and approve the following: 1. Consider the sub-division/ split of equity shares of the Company pursuant to the provisions of Section 61(1)(d) of the Companies Act, 2013 and other applicable provisions and rules made there under. 2. Any other business with the permission of the Chair.

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