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Announcements

for Shalimar Agencies Ltd

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
18 Oct 2023	Board Meeting Outcome for Change In Directorate
16 Oct 2023	Update on board meeting

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