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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 30, 2019, 6:10 pm | Source: BSE | Downlaod PDFDownload PDF

Sub: Outcome of the Board Meeting as per Regulation 30 33 of SEBI (LODR) Regulations 2015.

Ref: Scrip Code: 539895

The Board of Directors of the Company in their meeting held on Friday August 30 2019 inter-alia have discussed and approved and taken on record the following:

1. Approved the Boards Report and other reports and certificates for the Financial year 2018-2019
2. The 38th Annual General Meeting of the company will be held on 30th September 2019
3. The Register of Members and transfer books of the company will be closed from 23rd September 2019 to 30th September2019 ( both days inclusive)

The Board Meeting of the Company commenced at 03:00 p.m. and concluded at 06:00 p.m.
Request you to take the same on your records.