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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 Under Regulation 29 Of SEBI (LODR) Regulations<BR> <BR>

August 5, 2019, 5:14 pm | Source: BSE

Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 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 14 August 2019 at 03:00 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) Un-audited Financial Results for the first quarter ended 30th June 2019.

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

Request you take the same on records.