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| Exchange Received Time 15/05/2018 13:49:51 Exchange Disseminated Time 15/05/2018 13:49:53 Time Taken 00:00:02 | Notice is hereby given that the Meeting of the Board of Directors of M/s Shalimar Agencies Limited is scheduled to be held on 26th May, 2018 at 04:00 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) Audited Financial Results along with Auditors Report for the Fourth Quarter and Year ended 31st March, 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 15th May, 2018 to 28th May, 2018 (both days Inclusive) |
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