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| Exchange Received Time 31/01/2018 14:08:45 Exchange Disseminated Time 31/01/2018 14:08:54 Time Taken 00:00:09 | Dear Sir/ Madam,
Notice is hereby given that the Meeting of the Board of Directors of M/s Shalimar Agencies Limited is scheduled to be held on 09th February, 2018 at 02:30 p.m. at the registered office of the company at Kamala Sadan, Plot No. 4, Duraga Enclave, Ground Floor, Road No. 12, Banjara Hills, Hyderabad-500034 interalia to consider and approve the following:
(i) Unaudited Financial Results and Limited Review Report for the Quarter ended 31st December, 2017.
(ii) Any other Business with the permission of Chair.
In this Connection, as per the company's Code on Insider Trading, the trading Window for dealing in Securities of the company will remain closed for all the Insiders from 31st January, 2018 to 11th February, 2018 (both days Inclusive)
Request you to take the same on records.
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