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Announcements

for Shalimar Agencies Ltd

07 May	Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Shalimar Agencies Limited ('Shalimar' Or The 'Company') Held Today I.E., May07, 2024
07 May	RECOMMENDATION OF INDEPENDENT DIRECTORS COMMITTEE
15 Apr	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
29 Mar	Closure of Trading Window
03 Feb	Board Meeting Intimation for Notice Of Board Meeting & Intimation U/R 29(1) Of SEBI (LODR), Regulations.
18 Jan	Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
12 Jan	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
02 Jan	Sub: Revised Cut-Off / Record Date To Determine The Eligibility Of The Members To Cast Their Vote In The Extra Ordinary General Meeting 01- 2023-24
30 Dec 2023	Notice Of EGM
18 Oct 2023	Announcement under Regulation 30 (LODR)-Change in Directorate

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