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Shalimar Paints Ltd. — Investor Relations & Filings

Ticker · SHALPAINTS ISIN · INE849C01026 LEI · 984500F81AA767E50C84 BSE.NS Manufacturing
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Filings indexed 1,415 across all filing types
Latest filing 2019-08-31 AGM Information
Country IN India
Listing BSE.NS SHALPAINTS

About Shalimar Paints Ltd.

https://www.shalimarpaints.com/

Shalimar Paints Ltd. specializes in the manufacturing and distribution of decorative paints and industrial coatings. Established in 1902, the company maintains a diverse product portfolio that includes interior and exterior emulsions, enamels, distempers, and varnishes. Its industrial division provides high-performance protective coatings, marine paints, and specialized packaging coatings designed for various substrates and environmental conditions. The company serves residential, commercial, and infrastructure sectors, leveraging a long-standing heritage in coating technology. Its operations focus on delivering specialized solutions for surface protection and aesthetic enhancement across a wide range of applications.

Recent filings

Filing Released Lang Actions
Shareholders meeting
AGM Information Classification · 95% confidence The document is a Notice of the 117th Annual General Meeting (AGM) of Shalimar Paints Limited, including details about the meeting date, venue, agenda items such as adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2019, re-appointment and appointment of directors, proxy information, and voting procedures. It also references the Annual Report for the financial year 2018-19 and includes corporate governance and financial statement sections. The document is lengthy (15,000 characters) and contains substantive content related to the AGM and the Annual Report. However, the primary focus is on the Notice of the AGM and related procedural information rather than the full Annual Report itself. According to the filing definitions, materials shared during the AGM, including the Notice and related documents, fall under AGM Information (AGM-R). The presence of director appointments and voting instructions further supports this classification. Therefore, the document is best classified as AGM Information (AGM-R).
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 ....
AGM Information Classification · 100% confidence The document is a notice for the 117th Annual General Meeting (AGM) of Shalimar Paints Limited, including the agenda items such as adoption of audited standalone and consolidated financial statements for the financial year ended 31 March 2019, re-appointment and appointment of directors, and other procedural details related to the AGM. It also references the Annual Report for the financial year 2018-19 and includes proxy forms and attendance slips. The document contains detailed information about the meeting, the business to be transacted, and governance matters related to the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or a brief notice, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the correct classification is AGM Information (AGM-R).
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 ....
AGM Information Classification · 95% confidence The document is a Notice of the 117th Annual General Meeting (AGM) of Shalimar Paints Limited. It includes details about the date, time, venue, agenda items such as adoption of audited financial statements, re-appointment and appointment of directors, and procedural notes for shareholders. It does not contain the actual financial statements or detailed reports but rather the notice to convene the AGM and the business to be transacted there. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including notices and agendas. The document length is substantial but the content is clearly a meeting notice and related information, not the full annual report or financial statements themselves.
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.
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a notification regarding the book closure dates for the purpose of the 117th Annual General Meeting (AGM) of the company. It references Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and provides details about the closure of the register of members and share transfer books. The document does not contain financial statements or detailed report content but is an announcement related to the AGM logistics. The document length is short (2650 characters), and it serves as an official notice rather than the AGM materials themselves. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Regulatory Filings (RNS). However, since it specifically informs about book closure and record dates for the AGM, it aligns more closely with DVA, which covers official results and voting rights announcements related to shareholder meetings. Given the content is about book closure and record dates for the AGM, the best classification is DVA with high confidence.
2019-08-31 English
Reply to Clarification Sought
Board/Management Information Classification · 95% confidence The document contains announcements regarding the appointment of a new Additional Director (Ashok Kumar Agarwal) and a new Company Secretary (Mr. Gautam), as well as the release of a Managing Director and CEO (Mr. Surender Kumar Bhatia). It includes brief profiles of the appointees and is addressed to stock exchanges for regulatory disclosure. There are no financial statements, earnings data, or detailed management discussion. The content is focused on changes in the company's board and senior management positions. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4036 characters, which is consistent with a detailed announcement rather than a full report or a brief notice.
2019-08-28 English
Outcome of Board Meeting
Interim / Quarterly Report Classification · 100% confidence The document is a detailed announcement from Shalimar Paints Limited dated August 12, 2019, reporting the outcome of a Board Meeting. It includes multiple agenda items such as approval of unaudited financial statements for the quarter ended June 30, 2019, appointment of directors and auditors, and management changes. The document contains the unaudited standalone financial results for the quarter ended June 30, 2019, along with a Limited Review Report by the independent auditor. The presence of detailed financial data, including revenue, expenses, profit/loss, and earnings per share, indicates this is a quarterly financial report. The document also references compliance with SEBI Listing Regulations and Indian Accounting Standards (Ind AS 34) for interim financial reporting. The length of the document (15,000 characters) and the inclusion of substantive financial data and auditor's review confirm it is not merely an announcement but the actual interim financial report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2019-08-14 English

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