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BSE Code : 509874 | NSE Symbol : SHALPAINTS | ISIN : INE849C01026 | Industry : Paints / Varnishes |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Apr-2025	10-Apr-2025	Change in Other Executives	PFA outcome of Board Meeting held on April 10, 2025, towards appointment of Mr. Kuldip Raina as MD & CEO of the Company.
01-Feb-2025	10-Feb-2025	Quarterly Results	SHALIMAR PAINTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the un-audited financial results for the quarter and nine months ended December 31 2024. Please find attached Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended December 31, 2024 The Board of Directors at its meeting held today has inter alia considered: 1. The un-audited financial results for the quarter ended December 31, 2024 2. Appointment of Ms. Snehal Saboo as the Company Secretary (designated as Key Managerial Personnel and Compliance Officer) as detailed in the enclosed. (As Per BSE Announcement dated on 10.02.2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	SHALIMAR PAINTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter and half year ended September 30 2024
01-Aug-2024	08-Aug-2024	Quarterly Results	SHALIMAR PAINTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter ended June 30 2024 Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 08/08/2024)
22-Jul-2024	22-Jul-2024	Change in Directors	Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
10-May-2024	17-May-2024	Accounts	SHALIMAR PAINTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31 2024 Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 17/05/2024)
11-Apr-2024	11-Apr-2024	Change in Directors	Disclosure Under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
02-Feb-2024	09-Feb-2024	Quarterly Results	SHALIMAR PAINTS LTD.-has 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 the un-audited standalone and consolidated financial results for the quarter and nine months ended December 31 2023 Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 09.02.2024)
06-Dec-2023	06-Dec-2023	Change in Other Executives	Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
02-Nov-2023	09-Nov-2023	Quarterly Results	SHALIMAR PAINTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve un-audited standalone and consolidated financial results for the quarter and half year ended September 30 2023 Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 09/11/2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	SHALIMAR PAINTS LTD.-has 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 the un-audited standalone and consolidated financial results for the quarter ended June 30 2023 Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting under Regulations 30 and 33 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 25.08.2023)
29-Jun-2023	28-Jun-2023	Change in Directors	Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
20-May-2023	27-May-2023	Accounts	SHALIMAR PAINTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31 2023. Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (As Per BSE Announcement Dated on 27.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	SHALIMAR PAINTS LTD.-has 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 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we would like to inform you that the next meeting of the Board of Directors of Shalimar Paints Limited (the Company) is scheduled to be held on Monday February 13 2023 inter alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31 2022. Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Announcement under Regulation 30 (LODR)- Change in Directorate. (As Per BSE Announcement Dated on 13/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	SHALIMAR PAINTS LTD.-has 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 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we would like to inform you that the next meeting of the Board of Directors of Shalimar Paints Limited (the Company) is scheduled to be held on Monday November 14 2022 inter alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2022. Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'SEBI Listing Regulations') Un-Audited Financial Results Of The Company For The Quarter and Half Year Ended September 30, 2022, Both On Standalone And Consolidated Basis. (As Per BSE Announcement Dated on 14.11.2022)

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Shalimar Paints Ltd

Board Meeting