Board Meeting Intimation for Board Meeting Intimation For The Approval Of Letter Of Offer (Including Issue Programme), Abridged Letter Of Offer And Composite Application Form For Shareholders In Respect Of Proposed Rights Issue Of The Company.

• Security Code: 509874
• Company: SHALPAINTS

SHALIMAR PAINTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, the 17th day of November, 2018 at 11:00 A.M. at the corporate office of the Company at First Floor, Plot No. 28, Sector-32, Gurugram, Haryana - 122001, for the approval of Letter of Offer (including Issue programme), Abridged Letter of Offer and Composite Application Form for shareholders in respect of proposed Rights Issue of the Company.