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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 Board Meeting Intimation For Notice Of Board Meeting To Consider And Ap

June 22, 2020, 7:51 pm | Source: BSE | Downlaod PDFDownload PDF

Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 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 June 2020 at 03:30 p.m. at the Registered Office of the company at Innov8 Co-working Sreshta Marvel 4th Floor Gachibowli P Janardhan Reddy Nagar Hyderabad Telangana 500081 interalia to consider and approve the following:

(1) Audited Financial Results along with Auditors Report for the Fourth Quarter and Year
Ended 31st March 2020.

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

Request you take the same on records.