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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Jan-2025	15-Jan-2025	Stock Split	Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 15th Jan 2025 at 4.00 PM to consider and approve the following: 1. Consider the sub-division/ split of equity shares of the Company pursuant to the provisions of Section 61(1)(d) of the Companies Act 2013 and other applicable provisions and rules made there under. 2. Any other business with the permission of the Chair.
08-Nov-2024	14-Nov-2024	Quarterly Results	Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 information is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday the 14th Day of November 2024 at 05: 30 P.M at the Registered Office inter-alia to consider and approve: 1. Unaudited Financial Results (Standalone and Consolidated) for the 2nd Quarter and Half Year Ended on 30th September 2024. 2. Any other business with the permission of the Chair. We request you to take note of the same. Appointed Mr . Mohan Babu Karjela (DIN: 08570948) as Chairperson and Director (additional) of the Company. (As Per Bse Announcement Dated on 14.11.2024)
27-Jul-2024	09-Aug-2024	Quarterly Results	Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 information is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday the 09th of August 2024 at 04:00 P.M at the Registered Office 1. Discussed and Approved Standalone Unaudited Financial Results and Limited Review Report of the Company for the 01st Quarter ended on 30th June, 2024. 2. The Board has approved the allotment of 6,67,11,260 Equity Shares of the Company on a Preferential Basis for consideration other than cash through share swap (As per BSE Announcement Dated on 09/08/2024)
17-Jun-2024	17-Jun-2024	Change in Auditors	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby informed you the Board of Directors of the Company in its meeting held on Monday 17th June 2024 appoint M/s. JMT & Associates, Practicing Chartered Accountants (FRN No. 104167W) as statutory auditor of the Company to fill the casual vacancy arises due to resignation of previous statutory auditor i.e. M/s. P C N & Associates
03-May-2024	11-May-2024	Accounts	Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 information is hereby given that a Meeting of the Board of Directors of the Company will be held on Saturday the 11th of May 2024 at 05:00 P.M at the Registered Office to: 1. Inter-alia to consider and approve Audited Financial Results for the Quarter and Year Ended March 31 2024; and Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company in their meeting held on Saturday, the 11th of May, 2024, inter-alia, have discussed and approved Audited Financials Results and Auditors' Reports with unmodified opinions on the aforesaid Audited Financial Results of the Company for the 4th Quarter & Year ended 31st March, 2024. (As Per BSE Announcement dated on 11.05.2024)
02-May-2024	07-May-2024	Preferential Issue	Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve We wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday 07th Day of May 2024 at the Registered Office of the Company inter-alia to transact the following business items with the permission of the Chair if any: 1. Considering the proposal and to authorise /approve the Preferential Issue of Equity Shares for consideration other than cash as per the applicable regulations of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 subject to such regulatory/statutory approvals as may be required including approval of shareholders of the Company. 2. Fixing the date of Extra-Ordinary General Meeting for seeking shareholders approval for the above. 3. To consider any other matter with the permission of the chairman. Pursuant to Regulation 30 (read with Schedule III - Part A), and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), please find herewith outcome of board meeting of Shalimar Agencies Limited ('Company') held today i.e., on Tuesday, the 7th day of May, 2024 at 04.00 P.M. and concluded at 09.30P.M. at Registered Office of the Company.
01-May-2024	30-Apr-2024	Change in Directors	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), read with Para A of Part A of Schedule III thereto, we wish to inform you appointment of Mr. Babu Edamalapati Purushotam as the Additional Director - Managing Director and Mr. Paritala Ravi Kumaras Chief Financial Officer (the 'CFO') and resignation of Ms. Aruna Gamini Yanamandra as Non Executive Independent Director and Mr. Manoj Sandilya Telakapalli, Director of the Company (copy of Resignation letter attached).
03-Feb-2024	09-Feb-2024	Quarterly Results	Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve unaudited Financial Results for the 3rd Quarter & Nine Month ended 31st December 2023
31-Oct-2023	13-Nov-2023	Quarterly Results	Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 information is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday the 13th of November 2023 at 02: 00 P.M at the Registered Office to: 1. Inter-alia to consider and approve unaudited Financial Results for the 2nd Quarter ended 30th September 2023; and 2. Any other Matter with the Permission of the Chair. We request you to take note of the same. Pursuant to Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the unaudited Financial Results of the Company for the 2nd Quarter ended 30th September, 2023 and Limited Review Report of Statutory Auditors in this regard (As Per BSE Announcement Dated on 13/11/2023)
14-Oct-2023	18-Oct-2023	Change in Directors	Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 inter alia to consider and approve Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 and other applicable regulations we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 18th Day of September 2023 at the Registered Office of the Company at 5.00 PM for considering the following agenda: 1. Proposal of Appointment of Executive/Non Executive/ Non Executive Independent Directors . 2. Any other business with the permission of the Chair. Please take the information on record and disseminate. Appointment of Dr. Srikonda Anupama as Additional, Non Executive Independent Director (As Per BSE Announcement dated on 18.10.2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve BOARD MEETING INTIMATION U/R 29 OF SEBI (LODR) REG 2015 TO CONSIDER UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2023 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting held on Friday, the 11th of August, 2023, inter-alia, have discussed and approved Unaudited Financial Results and Limited Review Report of the Company for the 1st Quarter ended 30th June, 2023. (As Per BSE Announcement dated on 11.08.2023)
17-May-2023	25-May-2023	Accounts	Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 information is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday 25th May 2023 at 02:00 P.M at the Registered Office inter-alia to consider and approve: 1. the Audited Financial Results along with Auditors Report of the Company for the 4th Quarter and Year ended 31st March 2023; 2. any other matters with the permission of the Chair. Pursuant to Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Audited Standalone Financial Results of the Company for the 4thQuarter and Year ended March 31, 2023 and the Audit Report of the Statutory Auditors in this regard. The Board Meeting of the Board of Directors commenced at 02: 00 P.M and concluded at 09.05. This is for your information and dissemination. (As Per BSE Announcement Dated on 25.05.2023)
06-May-2023	12-May-2023	Acquisitions	Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve 1. To discuss finalize and approve potential acquisition(s). 2. Any other business with the permission of the Chair. Pursuant to Regulation 29& 30of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is held today i.e12.05.2023 at the Registered Office of the Company and the following resolution was considered: The Board has identified M/s. SGMC Systematics Corporation (SGMC) as a potential target having its Registered Office at 20D, ARI Drive, Somerset, New Jersey, 08873. The Meeting Concluded at 8.00 PM (As Per BSE Announcement Dated on 13.05.2023) Corrigendum to the outcome of the Board Meeting held on 12.05.2023 (As Per BSE Announcement dated on 17.05.2023)
30-Jan-2023	13-Feb-2023	Quarterly Results	Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 information is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday the 13th February 2023 at 04: 00 PM at the Registered Office inter-alia to consider and approve Unaudited Financial Results for the 3rd Quarter ended 31st December 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company in their meeting held on Monday, the 13th of February, 2023, inter-alia, have discussed and approved Unaudited Financial Results and Limited Review Report of the Company for the 3rd Quarter ended 31st December, 2022. (As Per BSE Announcement Dated on 13/02/2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 information is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday the 14th of November 2022 at 12: 30 P.M at the Registered Office inter-alia to consider and approve unaudited Financial Results for the 2nd Quarter ended 30th September 2022 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company in their meeting held on Monday, the 14th November, 2022, inter-alia, have discussed and approved Unaudited Financial Results and Limited Review Report of the Company for the 2nd Quarter ended 30th September, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company in their meeting held on Monday, the 14th November, 2022, inter-alia, have discussed and approved Unaudited Financial Results and Limited Review Report of the Company for the 2nd Quarter ended 30th September, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company in their meeting held on Monday, the 14th November, 2022, inter-alia, have discussed and approved Unaudited Financial Results and Limited Review Report of the Company for the 2nd Quarter ended 30th September, 2022. (As Per BSE Announcement Dated on 14.11.2022)

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