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Year archive

Shalimar Wires Industries Ltd. — 2021 filings

All 48 regulatory filings released by Shalimar Wires Industries Ltd. (532455) in 2021, sourced directly from the official regulator.

48 Filings
2021 Period
2021 filings (48)
Filing Released Lang
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we like to inform you that the Company has received information of loss of ....
Regulatory Filings
2021-12-29 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated employees and their Immediate relatives for dealing in equity shares of the company ....
Regulatory Filings
2021-12-28 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith statement of the Related Party Transactions, in the ....
Regulatory Filings
2021-11-25 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisement published on 13th November, ....
Regulatory Filings
2021-11-13 English
In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of unaudited Financial Results of the company along with segment-wise ....
Regulatory Filings
2021-11-12 English
The Board of Directors in their meeting held on 12th November, 2021 at Kolkata, approved the following : 1. Unaudited Financial Results for the quarter and half-year ended 30th ....
Regulatory Filings
2021-11-12 English
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith newspaper advertisement published in Financial ....
Regulatory Filings
2021-11-09 English
SHALIMAR WIRES INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-11-03 English
In terms of section 74(5) of (Depositories and Participants) Regulations, 2018, we are submitting herewith the certificate regarding confirmation of dematerialization for the period from ....
Regulatory Filings
2021-10-07 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated employees and their Immediate relatives for dealing in equity shares of the company ....
Regulatory Filings
2021-09-27 English
In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the 25th Annual General Meeting (AGM) ....
Regulatory Filings
2021-09-24 English
In compliance of the provisions of Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the details of voting results casted ....
Regulatory Filings
2021-09-24 English
SHALIMAR WIRES INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-09-15 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the advertisements published in the newspapers on ....
Regulatory Filings
2021-09-04 English
In terms regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as per the provisions of the Companies Act, 2013, we are forwarding herewith Annual ....
Regulatory Filings
2021-09-01 English
We hereby confirm that Book Closure date is fixed from Saturday, 18th September, 2021 to Friday, 24th September, 2021 (Both days inclusive) for the purpose of 25th Annual General Meeting ....
Regulatory Filings
2021-09-01 English
The 25th Annual General Meeting (AGM) of the Company will be held on Friday, the 24th September 2021 at 11:00 A.M., through Video Conferencing/Other Audio Visual Means. Pursuant ....
Regulatory Filings
2021-08-28 English
Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 and the applicable Rules there under, the Registrar ....
Regulatory Filings
2021-08-24 English
In terms of Section 108 of the Companies Act, 2013 and Rules 20 of the Companies (Management & Administration) Amendment Rules, 2015, the Company has fixed Friday, the 17th September, 2021 ....
Regulatory Filings
2021-08-24 English
Shalimar Wires Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2021 to September 24, 2021 (both ....
Regulatory Filings
2021-08-17 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisement published on 13th August, ....
Regulatory Filings
2021-08-13 English
In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of unaudited Financial Results of the company along with segment-wise ....
Regulatory Filings
2021-08-12 English
The Board of Directors in their meeting held today i.e on 12th August, 2021 have approved (1) The 25th Annual General Meeting (AGM) of the Company shall be held on Friday, the 24th September, ....
Regulatory Filings
2021-08-12 English
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith newspaper advertisement published in Financial ....
Regulatory Filings
2021-08-05 English
SHALIMAR WIRES INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-08-03 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith statement of the Related Party Transactions, in the ....
Regulatory Filings
2021-07-16 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-07-16 English
In terms of section 74(5) of (Depositories and Participants) Regulations, 2018, we are submitting herewith the certificate regarding confirmation of dematerialization for the period from ....
Regulatory Filings
2021-07-12 English
In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as advised by you vide your email dated dated 2nd July, 2021, we enclose a copy ....
Regulatory Filings
2021-07-05 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/ 2020/84 dated 20th May 2020, we ....
Regulatory Filings
2021-06-30 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisement published on 30th June, ....
Regulatory Filings
2021-06-30 English
Annual Secretarial Compliance Report for the financial year ended 31st March, 2021 issued by MR & Associates, practicing Company Secretaries.
Regulatory Filings
2021-06-29 English
Intimation of approved Audited Financial Results for the quarter and year ended 31st March, 2021.
Regulatory Filings
2021-06-29 English
Outcome of Board Meeting held on 29th June, 2021
Regulatory Filings
2021-06-29 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated employees and their Immediate relatives for dealing in equity shares of the company ....
Regulatory Filings
2021-06-28 English
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith newspaper advertisement published in Financial ....
Regulatory Filings
2021-06-24 English
SHALIMAR WIRES INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve The audited financial ....
Regulatory Filings
2021-06-18 English
In terms of regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the certificate for the half year ended 31st March, ....
Regulatory Filings
2021-04-16 English
In terms of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the compliance certificate for the period from 01.10.2020 ....
Regulatory Filings
2021-04-07 English
In terms of section 74(5) of (Depositories and Participants) Regulations, 2018, we are submitting herewith the certificate regarding confirmation of dematerialization for the period from ....
Regulatory Filings
2021-04-07 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated employees and their Immediate relatives for dealing in equity shares of the company ....
Regulatory Filings
2021-03-30 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisement published on 13 February, ....
Regulatory Filings
2021-02-15 English
In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of unaudited Financial Results of the company along with segment-wise ....
Regulatory Filings
2021-02-12 English
The Board of Directors in its meeting held on 12th February, 2021 at Kolkata, approved the following : 1. Appointment of Mr. Arindam Biswas, as a Nominee Director of Asset Reconstruction ....
Regulatory Filings
2021-02-12 English
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith newspaper advertisement published in Financial ....
Regulatory Filings
2021-02-05 English
SHALIMAR WIRES INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-02-03 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith statement of the Related Party Transactions, in the ....
Regulatory Filings
2021-01-20 English
In terms of section 74(5) of (Depositories and Participants) Regulations, 2018, we are submitting herewith the certificate for the period from 01.10.2020 to 31.12.2020 received from the RTA.
Regulatory Filings
2021-01-11 English