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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

Outcome of Board Meeting

August 14, 2019, 4:47 pm | Source: BSE | Downlaod PDFDownload PDF

The Board of Directors of the Company in their meeting held on Wednesday August 14 2019 inter-alia have discussed and approved and taken on record the following:

1. The Board has considered and approved the minutes of the previous board meeting.

2. The Board has considered and approved the Un-Audited Standalone Financial Results of the company for the First Quarter ended 30th June 2019 along with Limited Review Report issued by the statutory auditors of the company in compliance with Indian Accoundting Standards (Ind-AS) (SEBI LODR) Regulations 2015 and Schedule III of the Companies Act 2013 .


The Board Meeting of the Company commenced at 03:00 p.m. and concluded at 04:30 p.m.
Request you to take the same on your records.
Thanking you.