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Year archive

Shalimar Paints Ltd. — 2019 filings

All 130 regulatory filings released by Shalimar Paints Ltd. (SHALPAINTS) in 2019, sourced directly from the official regulator.

130 Filings
2019 Period
2019 filings (130)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-30 English
This is to inform you that pursuant to the 'Code of Fair Disclosure (Including Determination of Legitimate Purpose), Internal Procedures and Conduct for Regulating, Monitoring and Reporting ....
Regulatory Filings
2019-12-30 English
d) Appointment of Mr. Ashish Kumar Bagri as Chief Financial Officer (KMP) of the Company w.e.f. 27 December, 2019.
Regulatory Filings
2019-12-27 English
a) Appointment of Mr. Ashok Kumar Gupta, Director of the Company (DIN - 01722395) as Managing Director (KMP) of the Company in the category of Executive, Non - Independent Director for ....
Regulatory Filings
2019-12-27 English
c) Resignation of Mr. Sandeep Gupta from the position of Chief Financial Officer (KMP) of the Company w.e.f. 27 December, 2019.
Regulatory Filings
2019-12-27 English
Cessation
Regulatory Filings
2019-12-27 English
Appointment
Regulatory Filings
2019-12-27 English
Appointment
Regulatory Filings
2019-12-27 English
Appointment
Regulatory Filings
2019-12-27 English
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting of Shalimar Paints Limited ('the Company') held ....
Regulatory Filings
2019-12-27 English
Outcome of Board Meeting
Regulatory Filings
2019-12-27 English
Related Party Transactions
Regulatory Filings
2019-11-20 English
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing ....
Regulatory Filings
2019-11-20 English
Investor Presentation for the Quarter -2, Financial year 2019-20
Regulatory Filings
2019-11-11 English
Investor Presentation for the quarter 2, Financial year 2019-20
Regulatory Filings
2019-11-11 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-11-11 English
Please find enclosed the copy of publication of Unaudited Financial results of the Company as on November 11, 2019 for the quarter ended September 30, 2019, in the following newspaper: ....
Regulatory Filings
2019-11-11 English
Updates
Interim / Quarterly Report
2019-11-11 English
Financial Result Updates
Regulatory Filings
2019-11-11 English
Monitoring Agency Report
Regulatory Filings
2019-11-11 English
Submission of undertaking in respect to Regulation 32 of the SEBI ( Listing Obligation and Disclosure Requirements) Regulation, 2015 ('SEBI Listing Regulations')
Regulatory Filings
2019-11-09 English
Statement of deviation(s) or variation(s) under Reg. 32
Regulatory Filings
2019-11-09 English
Resignation of Ms. Urvi Jindal as a Director of Company.
Regulatory Filings
2019-11-09 English
Resignation
Regulatory Filings
2019-11-09 English
Please find enclosed report of Monitoring Agency given by State Bank of India, Industrial Finance Branch 102 Natraj, 194, Sir, M.V Road, W.E Highway - Metro Junction, Andheri (E) Mumbai-400069, ....
Regulatory Filings
2019-11-09 English
Please find attached intimation regarding Investor's Presentation in respect of Investor's Conference call which is scheduled to be held on November 11, 2019 at 5:15 pm, IST. This ....
Regulatory Filings
2019-11-09 English
Investor Presentation
Regulatory Filings
2019-11-09 English
We furnish herewith a copy of press release dated November 9, 2019 for your reference and records.
Regulatory Filings
2019-11-09 English
Press Release
Regulatory Filings
2019-11-09 English
Outcome of Board Meeting of Shalimar Paints Limited ('Company') held on November 9, 2019 Ref: Regulation 30 and 33 and other applicable provisions of the SEBI (Listing Obligations ....
Regulatory Filings
2019-11-09 English
Outcome of Board Meeting
Regulatory Filings
2019-11-09 English
Outcome of Board Meeting of Shalimar Paints Limited ('Company') held on November 9, 2019. Ref: Regulation 30 and 33 and other applicable provisions of the SEBI (Listing Obligations ....
Regulatory Filings
2019-11-09 English
Pursuant to Regulation 30 of Listing Regulations, please find enclosed copies of publication of notice of the meeting of Board of Directors of the Company to be held on Saturday, November ....
Regulatory Filings
2019-11-01 English
Updates
Regulatory Filings
2019-11-01 English
SHALIMAR PAINTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2019-10-31 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-31 English
Trading Window
Regulatory Filings
2019-10-31 English
Please find attached certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 of Shalimar Paints Limited ('Company') received from RTA i.e. Beetal ....
Regulatory Filings
2019-10-31 English
Updates
Regulatory Filings
2019-10-31 English
Submission of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2019
Regulatory Filings
2019-10-14 English
Submission of Compliance Certificate u/r 7 (3) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 for the half year ended 30th September, 2019
Regulatory Filings
2019-10-11 English
Subject:Disclosure of voting Results with Scrutinizer Report under the Regulation 44 of the SEBI (Listing obligations and Disclosure Requirements) Regulations,2015 This is to inform ....
Regulatory Filings
2019-10-01 English
Disclosure of Voting Results with Scrutinizer Report under the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-09-28 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-09-28 English
Proceedings of 117th Annual General Meeting ('AGM') of the Company held on Thursday, September 26, 2019
Regulatory Filings
2019-09-27 English
Shareholders meeting
Regulatory Filings
2019-09-27 English
Compliance of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-09-27 English
This is to inform you that pursuant to the 'Code of Fair Disclosure (Including Determination of Legitimate Purpose), Internal Procedures and Conduct for Regulating, Monitoring and Reporting ....
Regulatory Filings
2019-09-27 English
Trading Window
Regulatory Filings
2019-09-27 English
AGM/Book Closure
Regulatory Filings
2019-09-03 English
Pursuant to Regulation 30 & 34 of the LODR Regulations, we enclose herewith a copy of the Notice of 117th Annual General Meeting ('AGM') of the Company along with the Annual Report, which ....
Regulatory Filings
2019-08-31 English
Shareholders meeting
AGM Information
2019-08-31 English
Pursuant to Regulation 30 & 34 of the LODR Regulations, we enclose herewith a copy of the Notice of 117th Annual General Meeting ('AGM') of the Company along with the Annual Report, which ....
Regulatory Filings
2019-08-31 English
Pursuant to Regulation 30 & 34 of the LODR Regulations, we enclose herewith a copy of the Notice of 117th Annual General Meeting ('AGM') of the Company along with the Annual Report, which ....
Regulatory Filings
2019-08-31 English
Intimation of Book Closure and other particulars pursuant to Regulation 42 of the Securities & Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements- LODR) Regulations, 2015.
Regulatory Filings
2019-08-31 English
Reply to Clarification Sought
Regulatory Filings
2019-08-28 English
Outcome of Board Meeting
Regulatory Filings
2019-08-14 English
Monitoring Agency Report
Regulatory Filings
2019-08-13 English
Monitoring Agency Report
Regulatory Filings
2019-08-13 English
Please find enclosed the copy of publications of financial results of the Company as on 13 August 2019 for the quarter ended 30 June 2019 in the following newspapers : i. All ....
Regulatory Filings
2019-08-13 English
Updates
Regulatory Filings
2019-08-13 English
Investor's Presentation in respect of Investor's Tele Conference
Regulatory Filings
2019-08-12 English
Updates
Regulatory Filings
2019-08-12 English
Please find attached undertaking in respect of deviation/ variation in utilization proceeds under Regulation 32(1) of SEBI Listing Regulations.
Regulatory Filings
2019-08-12 English
Statement of deviation(s) or variation(s) under Reg. 32
Regulatory Filings
2019-08-12 English
Change in Company Secretary/Compliance Officer
Board/Management Information
2019-08-12 English
Appointment of Company Secretary
Regulatory Filings
2019-08-12 English
Financial Result Updates
Regulatory Filings
2019-08-12 English
Sub: Outcome of Board Meeting of Shalimar Paints Limited ('Company') held on August 12, 2019 Ref: Regulation 30 and 33 and other applicable provisions of the SEBI (Listing Obligations ....
Regulatory Filings
2019-08-12 English
Updates
Regulatory Filings
2019-07-31 English
Pursuant to Regulation 30 of Listing Regulations, please find enclosed copies of notice of the meeting of Board of Directors of the Company to be held on Monday, 12th August, 2019, in: ....
Regulatory Filings
2019-07-31 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-29 English
SHALIMAR PAINTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2019-07-29 English
Please find attached certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 of Shalimar Paints Limited ('Company') received from RTA i.e. Beetal ....
Regulatory Filings
2019-07-11 English
Updates
Regulatory Filings
2019-07-11 English
Trading Window
Regulatory Filings
2019-06-28 English
This is to inform you that pursuant to the 'Code of Fair Disclosure (Including Determination of Legitimate Purpose), Internal Procedures and Conduct for Regulating, Monitoring and Reporting ....
Regulatory Filings
2019-06-28 English
Related Party Transactions
Regulatory Filings
2019-06-24 English
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed the disclosure of related party transactions (consolidated basis) herewith for the half year ended March 31, ....
Regulatory Filings
2019-06-24 English
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed the disclosure of related party transactions (consolidated basis) herewith for the half year ended March 31, ....
Regulatory Filings
2019-06-24 English
Monitoring Agency Report
Regulatory Filings
2019-06-06 English
In continuation to our Communication dated May 15, 2019, enclosing the report dated May 15, 2019 of Monitoring Agency, i.e, State Bank of India, Industrial Finance Branch, Mumbai, we may ....
Regulatory Filings
2019-06-06 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
Investor Presentation
Regulatory Filings
2019-05-29 English
Please find attached Investors' Presentation in respect of Investors' Tele Conference which is scheduled to be held today i.e., May 29, 2019 at 4:00 pm.
Regulatory Filings
2019-05-29 English
Financial Results Updates
Regulatory Filings
2019-05-29 English
Statement of deviation(s) or variation(s) under Reg. 32
Regulatory Filings
2019-05-28 English
Change in Director(s)
Call Transcript
2019-05-28 English
Resignation
Call Transcript
2019-05-28 English
Submission of undertaking in respect to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Regulatory Filings
2019-05-28 English
Appointment of Ms. Urvi Jindal as an Additional Director of the Company in the category of Non-Executive Non-Independent Director and Resignation of Ms. Pushpa Chowdhary form the position ....
Regulatory Filings
2019-05-28 English
Submission of Audited Financial Results for the quarter and year ended March 31, 2019 pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-05-28 English
Resignation of Company Secretary & Compliance Officer
Regulatory Filings
2019-05-28 English
Financial Result Updates
Regulatory Filings
2019-05-28 English
Submission of Audited Financial Results for the quarter and year ended March 31, 2019 pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-05-28 English
Outcome of Board Meeting
Call Transcript
2019-05-28 English
Outcome of Board Meeting of Shalimar Paints Limited ('Company') held on May 28, 2019
Regulatory Filings
2019-05-28 English
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of notice given to shareholders regarding transfer of equity shares to the Investor Education and Protection ....
Regulatory Filings
2019-05-23 English
Updates
Regulatory Filings
2019-05-23 English
Updates
Regulatory Filings
2019-05-20 English
Pursuant to Regulation 30 of Listing Regulations, please find enclosed copies of notices given to shareholders informing them about the meeting of Board of Directors of the Company to be ....
Regulatory Filings
2019-05-20 English
Shalimar Paints Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on May 28, 2019, inter alia, to:1. to consider the Audited Standalone and ....
Regulatory Filings
2019-05-18 English
Intimation for Issue of Duplicate Share Certificate pursuant to regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-05-18 English
Board Meeting — Financial Results
Regulatory Filings
2019-05-18 English
SHALIMAR PAINTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2019-05-18 English
Please find enclosed report of Monitoring Agency given by State Bank of India, Industrial Finance Branch 102 Natraj, 194, Sir, M.V Road, W.E Highway - Metro Junction, Andheri (E) Mumbai-400069. ....
Regulatory Filings
2019-05-15 English
Monitoring Agency Report
Regulatory Filings
2019-05-15 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-25 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Equity Intelligence India Pvt Ltd
Regulatory Filings
2019-04-23 English
Submission of Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2019
Regulatory Filings
2019-04-18 English
Submission of Compliance Certificate u/r 7 (3) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 for the half year ended March 31, 2019
Regulatory Filings
2019-04-12 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hind Strategic Investments
Regulatory Filings
2019-04-09 English
Allotment of Securities
Share Issue/Capital Change
2019-04-08 English
Please be informed that Allotment Committee of the Company in their meeting held today i.e., April 08, 2019 has approved the allotment of 6,58,872 Equity Shares of face value of Rs. 2/- ....
Regulatory Filings
2019-04-08 English
Updates
Governance Information
2019-04-04 English
Please find enclosed herewith the amended Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information in accordance with the provisions of the SEBI (Prohibition ....
Regulatory Filings
2019-04-04 English
Trading Window
Regulatory Filings
2019-04-04 English
The Trading Window shall remain closed until the second trading day after the declaration of Audited Financial Results for the year ended March 31, 2019. The date of the Board meeting at ....
Regulatory Filings
2019-04-04 English
Shareholders meeting
Regulatory Filings
2019-03-19 English
Updates
Declaration of Voting Results & Voting Rights Announcements
2019-03-18 English
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details of voting results of the Postal Ballot, ....
Regulatory Filings
2019-03-18 English
Corrigendum
Capital/Financing Update
2019-03-13 English
This is in reference to the Postal Ballot Notice dated February 08, 2019 for seeking approval of the Members for issue of Equity shares to one of the Promoter on Preferential basis. ....
Regulatory Filings
2019-03-13 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Equity Intelligence India Pvt Ltd
Regulatory Filings
2019-03-05 English
Financial Result Updates
Regulatory Filings
2019-02-08 English
Outcome of Board Meeting
Regulatory Filings
2019-02-08 English
Board Meeting — Financial Results/Fund Raising
Regulatory Filings
2019-01-31 English
Rights Issue
Capital/Financing Update
2019-01-14 English
Rights Issue
Share Issue/Capital Change
2019-01-04 English