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Announcement Type
|
Subject
|
Exchange Received Time
|
Disseminated Time
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Time Taken
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| Compliance |
REG 74 OF SEBI DP REG 2018 FOR DEC 2024 |
13-01-2025 14:02:23 |
13-01-2025 14:02:23 |
00:00:00 |
| Closure of Trading Window |
CLOSURE OF TRADING WINDOW |
31-12-2024 18:24:06 |
31-12-2024 18:24:06 |
00:00:00 |
| Appointment |
Appointment of Chairperson and Director |
14-11-2024 20:32:54 |
14-11-2024 20:32:54 |
00:00:00 |
| Unaudited Financial Results |
UFR FOR THE STANDALONE AND CONSOLIDATED FOR THE QUARTER AND HY ENDED 30.09.2024 |
14-11-2024 20:15:38 |
14-11-2024 20:15:38 |
00:00:00 |
| Compliance |
Compliance with Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018. – (Quarter-II Ended 30-09-2024) |
30-10-2024 13:18:11 |
30-10-2024 13:18:11 |
00:00:00 |
| PIT Disclosure |
Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations). |
21-10-2024 20:40:58 |
21-10-2024 20:40:58 |
00:00:00 |
| Company Update |
Shalimar Agencies Limited - Recommendation by Committee of Independent Directors |
15-10-2024 20:08:42 |
15-10-2024 20:08:42 |
00:00:00 |
| Company Update |
Recommendations of the Committee of Independent Directors ("IDC") of Shalimar Agencies Limited. |
14-10-2024 22:40:38 |
14-10-2024 22:40:38 |
00:00:00 |
| Compliance |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period between 01st July, 2024 to 30th September, 2024 |
14-10-2024 18:27:16 |
14-10-2024 18:27:16 |
00:00:00 |
| Company Update |
Letter of Offer: Shalimar Agencies Limited |
09-10-2024 20:13:54 |
09-10-2024 20:13:54 |
00:00:00 |
| Closure of Trading Window |
Intimation of Closure of Trading Window |
26-09-2024 20:44:47 |
26-09-2024 20:44:47 |
00:00:00 |
| Annual Report |
ANNUAL REPORT 2023-24 |
06-09-2024 20:18:32 |
06-09-2024 20:18:32 |
00:00:00 |
| Unaudited Financial Results |
Unaudited Financial Results |
09-08-2024 17:54:33 |
09-08-2024 17:54:33 |
00:00:00 |
| Compliance |
Compliance with Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018. – (Quarter-I Ended 30-06-2024) |
30-07-2024 16:43:59 |
30-07-2024 16:43:59 |
00:00:00 |
| Compliance |
INVESTOR GRIVIENCES |
22-07-2024 20:09:44 |
22-07-2024 20:09:44 |
00:00:00 |
| Compliance |
Compliance with Regulation 15 (2) and 27(2) of SEBI (Listing Obligations and Disclosure Regulations) Regulations, 2015 – Corporate Governance Non –Applicability Certificate (Quarter I- 30/06/2024) |
22-07-2024 14:49:35 |
22-07-2024 14:49:35 |
00:00:00 |
| SAST - System Driven Disclosure |
Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations). |
22-07-2024 14:44:29 |
22-07-2024 14:44:29 |
00:00:00 |
| Compliance |
CERT U/R 74 OF SEBI DP REG 2018 FOR THE QUARTER ENDED 30.06.2024 |
15-07-2024 18:23:52 |
15-07-2024 18:23:52 |
00:00:00 |
| Closure of Trading Window |
CLOSURE OF TRADING WINDOW |
29-06-2024 18:13:50 |
29-06-2024 18:13:50 |
00:00:00 |
| Appointment |
Intimation about appointment of Statutory Auditor of the Company to fill the casual vacancy arises due to the resignation of the previous auditor. |
17-06-2024 19:53:37 |
17-06-2024 19:53:37 |
00:00:00 |
| Compliance |
Pursuant to Regulation 24A (2) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report for the year ended 31st March, 2024. |
30-05-2024 17:36:50 |
30-05-2024 17:36:50 |
00:00:00 |
| Compliance |
Constitution of IDC |
21-05-2024 19:44:30 |
21-05-2024 19:44:30 |
00:00:00 |
| Resignation |
Intimation regarding receipt of Resignation from Statutory Auditors of the Company in pursuance to Regulation 30(6) read with Schedule III of SEBI Listing Regulations. |
21-05-2024 19:43:15 |
21-05-2024 19:43:15 |
00:00:00 |
| Audited Financial Results |
Submission of Audited Financial Results and Audit Report of the Company u/r 33 of SEBI (LODR) Regulations, 2015 for the 4th Quarter & Year ended 31st March, 2024. |
14-05-2024 19:46:05 |
14-05-2024 19:46:05 |
00:00:00 |
| Compliance |
RPT DISCLOSURES |
11-05-2024 20:23:03 |
11-05-2024 20:23:03 |
00:00:00 |
| Audited Financial Results |
Submission of Audited Financial Results and Audit Report of the Company u/r 33 of SEBI (LODR) Regulations, 2015 for the 4th Quarter & Year ended 31st March, 2024 |
11-05-2024 19:07:46 |
11-05-2024 19:07:46 |
00:00:00 |
| Company Update |
POST DISPATCH PAPER AD - NOTICE OF EGM |
11-05-2024 16:27:47 |
11-05-2024 16:27:47 |
00:00:00 |
| Newspaper Publication |
PAPER AD ABOUT EGM |
09-05-2024 21:37:32 |
09-05-2024 21:37:32 |
00:00:00 |
| Company Update |
PA - Open Offer |
08-05-2024 14:29:04 |
08-05-2024 14:29:04 |
00:00:00 |
| Appointment |
Appointment of MD and CFO |
01-05-2024 15:59:18 |
01-05-2024 15:59:18 |
00:00:00 |
| Resignation |
Resignation of NEID and Director |
01-05-2024 15:58:22 |
01-05-2024 15:58:22 |
00:00:00 |
| Compliance |
Submission of Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the FY ended 31st Mar, 2024. |
30-04-2024 19:23:36 |
30-04-2024 19:23:36 |
00:00:00 |
| Compliance |
Compliance with Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018. – (Quarter-IV Ended 31-03-2024) |
30-04-2024 19:22:30 |
30-04-2024 19:22:30 |
00:00:00 |
| Compliance |
Compliance with Regulation 13 (3) of SEBI (Listing Obligations and Disclosure Regulations) Regulations, 2015 – (Quarter IV ended 31-03-2024) |
20-04-2024 22:24:26 |
20-04-2024 22:24:26 |
00:00:00 |
| Compliance |
Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations). |
20-04-2024 21:21:25 |
20-04-2024 21:21:25 |
00:00:00 |
| SAST - System Driven Disclosure |
Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) |
20-04-2024 21:01:20 |
20-04-2024 21:01:20 |
00:00:00 |
| Compliance |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period between 01st January, 2024 to 31st March, 2024. |
15-04-2024 19:31:21 |
15-04-2024 19:31:21 |
00:00:00 |
| Closure of Trading Window |
Closure of Trading Window |
29-03-2024 17:23:05 |
29-03-2024 17:23:05 |
00:00:00 |
| Unaudited Financial Results |
Submission of Un-audited Financial Results of the Company u/r 33 of SEBI (LODR) Regulations, 2015 for the 3rd Quarter 31st December, 2023. |
09-02-2024 18:00:52 |
09-02-2024 18:00:52 |
00:00:00 |
| Compliance |
RSCA REG 76 OF SEBI DP REG 2018 |
27-01-2024 16:22:44 |
27-01-2024 16:22:44 |
00:00:00 |
| Compliance |
Compliance with Regulation 15 (2) and 27(2) of SEBI (Listing Obligations and Disclosure Regulations) Regulations, 2015 – Corporate Governance Non –Applicability Certificate (Quarter III- 31/12/2023). |
20-01-2024 22:15:12 |
20-01-2024 22:15:12 |
00:00:00 |
| Compliance |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period between 1st October, 2023 to 31st December, 2023. |
12-01-2024 22:11:49 |
12-01-2024 22:11:49 |
00:00:00 |
| Compliance |
Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations). |
12-01-2024 22:10:50 |
12-01-2024 22:10:50 |
00:00:00 |
| Statements of investor complaints |
Compliance with Regulation 13 (3) of SEBI (Listing Obligations and Disclosure Regulations) Regulations, 2015 – (Quarter III ended 31-12-2023) |
12-01-2024 22:09:12 |
12-01-2024 22:09:12 |
00:00:00 |
| Compliance |
Sub: Revised Cut-Off / Record Date to determine the eligibility of the members to cast their vote in the Extra Ordinary General Meeting 01- 2023-24 |
02-01-2024 20:52:22 |
02-01-2024 20:52:22 |
00:00:00 |
| Company Update |
CLOSURE OF TRADING WINDOW |
29-12-2023 20:59:39 |
29-12-2023 20:59:39 |
00:00:00 |
| Unaudited Financial Results |
Submission of Un-audited Financial Results of the Company u/r 33 of SEBI (LODR) Regulations, 2015 for the 2nd Quarter 30th September, 2023 |
13-11-2023 16:35:37 |
13-11-2023 16:35:37 |
00:00:00 |
| Company Update |
Notice of Board Meeting & Intimation u/r 29(1) of SEBI (LODR), Regulations |
31-10-2023 11:28:33 |
31-10-2023 11:28:33 |
00:00:00 |
| Compliance |
Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations). |
18-10-2023 15:40:35 |
18-10-2023 15:40:35 |
00:00:00 |
| Compliance |
Compliance with Regulation 15 (2) and 27(2) of SEBI (Listing Obligations and Disclosure Regulations) Regulations, 2015 – (Quarter II- 30/09/2023) |
18-10-2023 14:18:03 |
18-10-2023 14:18:03 |
00:00:00 |
| Compliance |
Compliance with Regulation 13 (3) of SEBI (Listing Obligations and Disclosure Regulations) Regulations, 2015 – (Quarter I ended 30-09-2023) |
18-10-2023 14:15:45 |
18-10-2023 14:15:45 |
00:00:00 |
| Compliance |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period between 1st July, 2023 to 30th September, 2023 |
10-10-2023 16:28:39 |
10-10-2023 16:28:39 |
00:00:00 |
| Voting Results |
42 AGM SCRUTINIZDER'S REPORT |
02-10-2023 17:37:21 |
02-10-2023 17:37:21 |
00:00:00 |
| Closure of Trading Window |
Closure of Trading Window Reg. |
29-09-2023 16:36:05 |
29-09-2023 16:36:05 |
00:00:00 |
| Compliance |
ANNUAL REPORT 2022-23 |
05-09-2023 18:53:02 |
05-09-2023 18:53:02 |
00:00:00 |
| Unaudited Financial Results |
Submission of Unaudited Financial Results of the Company u/r 33 of SEBI (LODR) Regulations, 2015 for the 1st Quarter ended 30th June, 2023. |
11-08-2023 20:27:18 |
11-08-2023 20:27:18 |
00:00:00 |
| Compliance |
Compliance with Regulation 15 (2) and 27(2) of SEBI (Listing Obligations and Disclosure Regulations) Regulations, 2015 – (Quarter I- 30/06/2023) |
21-07-2023 11:45:34 |
21-07-2023 11:45:34 |
00:00:00 |
| Compliance |
Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations). |
18-07-2023 13:33:35 |
18-07-2023 13:33:35 |
00:00:00 |
| Resignation |
: Intimation of Resignation of Mr. Venkata Rajani Kumar Vemuri (DIN: 07363756) as Whole -Time Director cum CFO of the Company |
15-07-2023 19:39:52 |
15-07-2023 19:39:52 |
00:00:00 |
| Compliance |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period between 1st April, 2023 to 30th June, 2023 |
10-07-2023 15:28:54 |
10-07-2023 15:28:54 |
00:00:00 |
| Compliance |
Compliance with Regulation 13 (3) of SEBI (Listing Obligations and Disclosure Regulations) Regulations, 2015 – (Quarter I ended 30-06-2023) |
08-07-2023 15:05:49 |
08-07-2023 15:05:49 |
00:00:00 |
| Closure of Trading Window |
Intimation of Closure of Trading Window Reg. |
27-06-2023 18:18:05 |
27-06-2023 18:18:05 |
00:00:00 |
| Audited Financial Results |
Notice Of Board Meeting & Intimation U/R 29(1) Of SEBI (LODR), Regulations |
17-05-2023 18:38:39 |
17-05-2023 18:38:39 |
00:00:00 |
| Compliance |
Annual Disclosure as per SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. |
29-04-2023 12:11:21 |
29-04-2023 12:11:21 |
00:00:00 |
| Compliance |
Reconciliation of Share Capital Audit Certificate |
27-04-2023 15:30:10 |
27-04-2023 15:30:10 |
00:00:00 |
| Compliance |
Submission of Certificate under Regulation 40(9) & (10) of SEBI (LODR), Regulations, 2015 |
22-04-2023 13:06:13 |
22-04-2023 13:06:13 |
00:00:00 |
| Compliance |
Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) |
19-04-2023 13:31:07 |
19-04-2023 13:31:07 |
00:00:00 |
| Compliance |
Compliance with Regulation 15 (2) and 27(2) of SEBI (Listing Obligations and Disclosure Regulations) Regulations, 2015 – (Quarter IV- 31/03/2023) |
18-04-2023 15:40:03 |
18-04-2023 15:40:03 |
00:00:00 |
| Compliance |
Submission of Compliance Certificate as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year ended on 31st March 2023 |
17-04-2023 15:21:00 |
17-04-2023 15:21:00 |
00:00:00 |
| Statements of investor complaints |
Compliance with Regulation 13 (3) of SEBI (Listing Obligations and Disclosure Regulations) Regulations, 2015 – (Quarter IV ended 31-03-2023) |
12-04-2023 12:46:40 |
12-04-2023 12:46:40 |
00:00:00 |
| Compliance |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period between 01st January, 2023 to 31st March, 2023 |
12-04-2023 11:41:57 |
12-04-2023 11:41:57 |
00:00:00 |
| Closure of Trading Window |
Closure of Trading Window |
31-03-2023 13:53:33 |
31-03-2023 13:53:33 |
00:00:00 |
| Unaudited Financial Results |
Submission of Un-audited Financial Results of the Company u/r 33 of SEBI (LODR) Regulations, 2015 for the 3rd Quarter ended 31st December, 2022 |
13-02-2023 16:42:12 |
13-02-2023 16:42:12 |
00:00:00 |
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