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Shalimar Agencies Ltd.

BSE: 539895 Sector: Financials
NSE: N.A. ISIN Code: INE631E01016
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NSE 05:30 | 01 Jan Shalimar Agencies Ltd

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulati

May 18, 2019, 10:57 pm | Source: BSE

Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 inter alia to consider and approve Notice is hereby given that the Meeting of the Board of Directors of M/ s Shalimar Agencies Limited is scheduled to be held on 29 May 2019 at 03:30 p.m. at the Registered Office of the company at Flat No. 202-A 2nd Floor MJR Magnifique Building Nanakramguda Cross Road Serilingampally Hyderabad- 500008 Telangana interalia to consider and approve the following:

(1) Audited Financial Results along with Auditors Report for the Fourth Quarter and Year
Ended 31st March 2019.

(2) To approve Reclassification of Promoters as Public subject to approval of shareholders at ensuing General Meeting.

(3) Any other Business with the permission of Chair.

In this Connection as per the companys Code on Insider Trading the trading Window for dealing in Securities of the company will remain closed for all the Insiders from 18th May 2018 to 01st June 2019 (both days Inclusive). Request you take the same on records.