Shalimar Agencies Ltd. Corporate Filings & Announcements

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

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Shalimar Agencies Ltd.

09 Oct 2024

21.87

1.96%

Company Update

Shalimar Agencies Ltd - 539895 - Letter of Offer

BSE India

Finshore Management Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer for the attention of the Public Sahreholders of Shalimar Agencies Ltd ("Target Company").

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Shalimar Agencies Ltd.

01 Oct 2024

21.87

1.96%

AGM

Shalimar Agencies Ltd - 539895 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results, in the prescribed format in respect of the votes cast through e-voting at the 43rd Annual General Meeting of the Company held on 30th September, 2024. A copy of the Scrutinizer''s Report is also enclosed herewith.

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Shalimar Agencies Ltd.

30 Sep 2024

21.87

1.96%

AGM

Shalimar Agencies Ltd - 539895 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

With Reference to the above subject and Pursuant to the Provisions of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed the summary of the proceedings of the 43rd Annual General Meeting held on 30th September, 2024 at 12:30 P.M at Plot No.19, Sanali Spazio, Software unit Layout, Cyber Tower Area, Madhapur, Madhapur, Hyderabad, Shaikpet, - 500081 Telangana, India.

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Shalimar Agencies Ltd.

26 Sep 2024

21.87

1.96%

SAST

Shalimar Agencies Ltd - 539895 - Closure of Trading Window

BSE India

As per the provisions of the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in Shares of the Company for all the Designated Persons and their immediate relatives will be closed from 01st October, 2024 till 48 Hours after the declaration of Un-audited Financial Results of the Second quarter ended 30th September, 2024 become generally available

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Shalimar Agencies Ltd.

06 Sep 2024

21.87

1.96%

Corp. Note

Shalimar Agencies Ltd - 539895 - Reg. 34 (1) Annual Report.

BSE India

ANNUAL REPORT 2023-24

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Shalimar Agencies Ltd.

06 Sep 2024

21.87

1.96%

AGM

Shalimar Agencies Ltd - 539895 - AGM ON 30.09.2024

BSE India

AGM ON 30.09.2024

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Shalimar Agencies Ltd.

09 Aug 2024

21.87

1.96%

Result

Shalimar Agencies Ltd - 539895 - Outcome Of Board Meeting Under Regulation 29, 30 And 33 …

BSE India

1. Discussed and Approved Standalone Unaudited Financial Results and Limited Review Report of the Company for the 01st Quarter ended on 30th June, 2024. 2. The Board has approved the allotment of 6,67,11,260 Equity Shares of the Company on a Preferential Basis for consideration other than cash through share swap

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Shalimar Agencies Ltd.

27 Jul 2024

21.87

1.96%

Board Meeting

Shalimar Agencies Ltd - 539895 - Board Meeting Intimation for Notice Of Board Meeting & Intimation …

BSE India

Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, information is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday, the 09th of August, 2024 at 04:00 P.M at the Registered Office

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