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| Exchange Received Time 02/08/2018 11:49:38 Exchange Disseminated Time 02/08/2018 11:49:44 Time Taken 00:00:06 | SHALIMAR AGENCIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve 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 10th August, 2018 at 03:30 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 30th June, 2018.
(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 01st August, 2018 to 13th August, 2018 (both days Inclusive)
Request you to take the same on records. |
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