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THE POWER OF VIBRANCE
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    Shalimar Paints Ltd-$

    1
    (SHALPAINTS | 509874 | INE849C01026)
    98.08 +0.45 (+0.46%)
    EPS based on previous 4 trailing quarters in the scrip is zero | View More  
    16 Jul 25 | 16:01 | All Prices in   

    Previous Close 97.63
    Open 96.35
    High 98.83
    Low 96.35
    VWAP 97.54
    52 Wk High 154.95
    52 Wk Low 91.35
    Upper Price Band 117.15
    Lower Price Band 78.11
    Price Band 20%
    TTQ 9920
    Turnover (Lakh) 9.67
    2W Avg Qty`(Lakh) 0.11
    Mcap Full (Cr.) 821.04
    Mcap FF (Cr.) 204.06
    EPS (TTM) -9.57
    CEPS (TTM) -7.69
    PE/PB -10.25 / 2.48
    ROE -24.20
    Face Value 2.00
    Category Listed
    Group / Settlement Type B /T+1
    Index BSE SmallCap
    Basic Industry Paints

    Voting Results

    Meeting Type :
    From Date :
    To Date :
    Meeting Date Meeting Type Resolution Type Resolution Quarter Status Filing Date Time Revised Filing Date Time Revision Reason XBRL Link PDF
    16 May 2025 Postal Ballot Ordinary Appointment of Mr. Kuldip Raina as Director of the Company May 2025 New 20-05-2025 10:28:42 AM - - XBRL
    16 May 2025 Postal Ballot Special Appointment of Mr. Kuldip Raina as Managing Director and Chief Executive Officer (MD & CEO) of the Company May 2025 New 20-05-2025 10:28:42 AM - - XBRL
    27 Sep 2024 AGM Ordinary To receive, consider and adopt: a) the audited standalone financial statements of the Company for the financial year ended on March 31, 2024 together with the Reports of the Board of Directors and the Auditors thereon; and b) the audited consolidated financial statements of the Company for the financial year ended on March 31, 2024 together with the Report of the Auditors thereon. Sep 2024 New 30-09-2024 03:49:16 PM - - XBRL -
    27 Sep 2024 AGM Ordinary To appoint a Director in place of Mr. Aaditya Gajendra Sharda (DIN: 07024283), who retires by rotation and being eligible, offers himself for re-appointment. Sep 2024 New 30-09-2024 03:49:16 PM - - XBRL -
    27 Sep 2024 AGM Special Appointment of Mr. Vijay Kumar Sharma (DIN: 01468701) as Non-Executive Independent Director of the Company. Sep 2024 New 30-09-2024 03:49:16 PM - - XBRL -
    27 Sep 2024 AGM Ordinary Appointment of Mr. Venugopal Chetlur (DIN: 08686707) as Director of the Company Sep 2024 New 30-09-2024 03:49:16 PM - - XBRL -
    27 Sep 2024 AGM Special Appointment of Mr. Venugopal Chetlur (DIN: 08686707) as Whole-time Director (designated as ‘Chief Operating Officer & Whole-time Director’) of the Company Sep 2024 New 30-09-2024 03:49:16 PM - - XBRL -
    27 Sep 2024 AGM Ordinary Ratification of remuneration of Cost Auditors of the Company Sep 2024 New 30-09-2024 03:49:16 PM - - XBRL -
    04 Jul 2024 Postal Ballot Ordinary Appointment of Mr. Aaditya Gajendra Sharda (DIN: 07024283) as a Director of the Company Jul 2024 New 05-07-2024 04:32:00 PM - - XBRL -
    04 Jul 2024 Postal Ballot Special Re-appointment of Dr. Rajeev Uberoi (DIN: 01731829) as an Independent Director of the Company for a second term of three consecutive years Jul 2024 New 05-07-2024 04:32:00 PM - - XBRL -
    27 Sep 2023 AGM Ordinary To receive, consider and adopt: a) the audited standalone financial statements of the Company for the financial year ended on March 31, 2023 together with the Reports of the Board of Directors and the Auditors thereon; and b) the audited consolidated financial statements of the Company for the financial year ended on March 31, 2023 together with the Report of the Auditors thereon. Sep 2023 New 28-09-2023 04:39:55 PM - - XBRL -
    27 Sep 2023 AGM Ordinary To appoint a Director in place of Mr. Abhyuday Jindal (DIN: 07290474), who retires by rotation and being eligible, offers himself for re-appointment. Sep 2023 New 28-09-2023 04:39:55 PM - - XBRL -
    27 Sep 2023 AGM Special Appointment of Mr. Atul Rasiklal Desai (DIN: 01918187) as Non-Executive Independent Director of the Company Sep 2023 New 28-09-2023 04:39:55 PM - - XBRL -
    27 Sep 2023 AGM Ordinary Ratification of remuneration of Cost Auditors of the Company Sep 2023 New 28-09-2023 04:39:55 PM - - XBRL -
    10 May 2023 Postal Ballot Special Appointment of Ms. Shan Jain (DIN: 09661574) as Non-Executive Independent Director of the Company May 2023 New 11-05-2023 06:11:37 PM - - XBRL -
    29 Sep 2022 AGM Ordinary To receive, consider and adopt: a) the audited standalone financial statements of the Company for the financial year ended on March 31, 2022 together with the Reports of the Board of Directors and the Auditors thereon; and b) the audited consolidated financial statements of the Company for the financial year ended on March 31, 2022 together with the Report of the Auditors thereon. Oct 2022 New 01-10-2022 01:13:43 PM - - XBRL -
    29 Sep 2022 AGM Ordinary To appoint a Director in place of Mr. Ashok Kumar Gupta (DIN: 01722395), who retires by rotation and being eligible, offers himself for re-appointment Oct 2022 New 01-10-2022 01:13:43 PM - - XBRL -
    29 Sep 2022 AGM Ordinary To appoint M/s. Walker Chandiok & Co. LLP, Chartered Accountants, as Statutory Auditors of the Company and to fix their remuneration Oct 2022 New 01-10-2022 01:13:43 PM - - XBRL -
    29 Sep 2022 AGM Special Re-appointment of Mr. Ashok Kumar Gupta (DIN: 01722395) as Managing Director of the Company Oct 2022 New 01-10-2022 01:13:43 PM - - XBRL -
    29 Sep 2022 AGM Special Appointment of Mr. Sanjiv Garg (DIN: 00428757) as Non-Executive Independent Director of the Company Oct 2022 New 01-10-2022 01:13:43 PM - - XBRL -
    29 Sep 2022 AGM Special Approval of ‘Shalimar Paints Limited Employees Stock Option Scheme – 2022' Oct 2022 New 01-10-2022 01:13:43 PM - - XBRL -
    29 Sep 2022 AGM Ordinary Authority to enter into material related party contracts / arrangements / transactions for financial year 2022-23 Oct 2022 New 01-10-2022 01:13:43 PM - - XBRL -
    31 Mar 2022 EGM Special Issue of Warrants to Promoter Group Entities on Preferential Issue and Private Placement Basis Apr 2022 New 04-04-2022 09:47:29 AM - - XBRL -
    31 Mar 2022 EGM Special Issue of Warrants to Hella Infra Market Private Limited on Preferential Issue and Private Placement Basis Apr 2022 New 04-04-2022 09:47:29 AM - - XBRL -
    31 Mar 2022 EGM Ordinary Appointment of Mr. Souvik Pulakesh Sengupta (DIN: 07248395) as a director of the Company Apr 2022 New 04-04-2022 09:47:29 AM - - XBRL -
    31 Mar 2022 EGM Ordinary Appointment of Mr. Abhyuday Jindal (DIN: 07290474) as a director of the Company Apr 2022 New 04-04-2022 09:47:29 AM - - XBRL -
    10 Feb 2022 EGM Special ISSUE OF EQUITY SHARES ON A PREFERENTIAL ISSUE / PRIVATE PLACEMENT BASIS Feb 2022 New 11-02-2022 01:45:25 PM - - XBRL -
    10 Feb 2022 EGM Special ISSUE OF OPTIONALLY CONVERTIBLE DEBENTURES ON PREFERENTIAL ISSUE / PRIVATE PLACEMENT BASIS Feb 2022 New 11-02-2022 01:45:25 PM - - XBRL -
    29 Sep 2021 AGM Ordinary The Audited Standalone financials statements of the Company for the FY ended 31st March 2021, the Reports of Board of Directors and Auditors Thereon and b) the Consolidated financial Statements of the Company for the FY ended on 31st March 2021 and the Reports of the Auditors theereon. Sep 2021 New 30-09-2021 03:48:15 PM - - XBRL -
    29 Sep 2021 AGM Ordinary To Appoint Director in place of Mr. Ashok Kumar Gupta (DIN: 01722395) who retires by rotation and being eligible offers himself for reappointment. Sep 2021 New 30-09-2021 03:48:15 PM - - XBRL -
    29 Sep 2021 AGM Ordinary Appointment of Mr. Vijay Kumar Sharma (DIN: 01468701) as Non Executive Independent Director of the Company Sep 2021 New 30-09-2021 03:48:15 PM - - XBRL -
    29 Sep 2021 AGM Ordinary Appointment of Mr. Rajeev Uberoi (DIN: 01731829) as Non Executive Independent Director of the Company Sep 2021 New 30-09-2021 03:48:15 PM - - XBRL -
    29 Sep 2020 AGM Ordinary The audited standalone financial statements of the Company for the financial year ended on 31st March, 2020, Oct 2020 New 06-10-2020 02:34:39 PM - - XBRL -
    29 Sep 2020 AGM Ordinary appoint a Director in place of Mr. Ashok Kumar Gupta (DIN: 01722395), Oct 2020 New 06-10-2020 02:34:39 PM - - XBRL -
    29 Sep 2020 AGM Ordinary APPOINTMENT OF MR. SANJAY KUMAR GUPTA (DIN: 07579756) Oct 2020 New 06-10-2020 02:34:39 PM - - XBRL -
    29 Sep 2020 AGM Ordinary APPOINTMENT OF MS. SHRUTI SRIVASTAVA (DIN: 08697973) Oct 2020 New 06-10-2020 02:34:39 PM - - XBRL -
    29 Sep 2020 AGM Special RE-APPOINTMENT OF MR. ALOK PERTI (DIN: 00475747) Oct 2020 New 06-10-2020 02:34:39 PM - - XBRL -
    12 Apr 2020 Postal Ballot Special APPOINTMENT AND PAYMENT OF REMUNERATION TO MR. ASHOK KUMAR GUPTA (DIN: 01722395) AS MANAGING DIRECTOR OF THE COMPANY. Apr 2020 New 14-04-2020 01:37:33 PM - - XBRL -
    26 Sep 2019 AGM Ordinary The audited standalone financial statement of the company for the financial year ended on 31st March 2019,the reports of board of directors and auditors thereon, and The auditedconsolidated financial statements of the company for the financial year ended 31st march,2019 and report of auditors thereon. Oct 2019 New 23-10-2019 02:13:30 PM - - XBRL -
    26 Sep 2019 AGM Ordinary Reappointment of Mr. Ashok kumar Gupta as director liable to retire by rotation Oct 2019 New 23-10-2019 02:13:30 PM - - XBRL -
    26 Sep 2019 AGM Ordinary Appointment of Ms. Urvi Jindal saNon executive Non independent Director Oct 2019 New 23-10-2019 02:13:30 PM - - XBRL -
    26 Sep 2019 AGM Special Appontment of Mr. Ashok KumarAgarwal as Non executive Non independent Director of company Oct 2019 New 23-10-2019 02:13:30 PM - - XBRL -
    18 Mar 2019 Postal Ballot Special ISSUE OF EQUITY SHARES TO ONE OF THE PROMOTER ON PREFERENTIAL BASIS Mar 2019 New 18-03-2019 05:17:26 PM - - XBRL -
    26 Sep 2018 AGM Ordinary Adoption of the Financial Statements of the Company for the financial year ended on March 31, 2018 together with the reports of the Directors and Auditors’ thereon Sep 2018 New 28-09-2018 11:32:54 AM - - XBRL -
    26 Sep 2018 AGM Ordinary Re-appointment of Mr. Surender Kumar (DIN: 00510137), who retires by rotation and being eligible, offers himself for re-appointment Sep 2018 New 28-09-2018 11:32:54 AM - - XBRL -
    26 Sep 2018 AGM Special Re-appointment of Mr. Gautam Kanjilal (DIN: 03034033) as Chairman cum Independent Non-Executive Director of the Company Sep 2018 New 28-09-2018 11:32:54 AM - - XBRL -
    26 Sep 2018 AGM Ordinary Appointment of Mr. Ashok Kumar Gupta (DIN: 01722395) as Vice - Chairman cum Non-Executive Non-Independent Director of the Company Sep 2018 New 28-09-2018 11:32:54 AM - - XBRL -
    26 Sep 2018 AGM Special Revision of remuneration structure of Mr. Surender Kumar – Managing Director and CEO of the Company Sep 2018 New 28-09-2018 11:32:54 AM - - XBRL -
    26 Sep 2018 AGM Special Conversion of Unsecured Loans into the Equity through the Rights Issue Sep 2018 New 28-09-2018 11:32:54 AM - - XBRL -
    07 Jul 2018 Postal Ballot Ordinary INCREASE IN AUTHORISED SHARE CAPITAL AND CONSEQUENT ALTERATION TO THE CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION Jul 2018 New 08-07-2018 01:43:58 PM - - XBRL -
    07 Jul 2018 Postal Ballot Special ALTERATION OF ARTICLES OF ASSOCIATION Jul 2018 New 08-07-2018 01:43:58 PM - - XBRL -
    07 Jul 2018 Postal Ballot Special CONSIDERATION AND APPROVAL OF THE RIGHTS ISSUE Jul 2018 New 08-07-2018 01:43:58 PM - - XBRL -
    07 Jul 2018 Postal Ballot Special INCREASE IN THE LIMIT OF TOTAL SHAREHOLDING OF ALL REGISTERED FOREIGN PORTFOLIO INVESTORS (FPIs)/ REGISTERED FOREIGN INSTITUTIONAL INVESTORS (FIIs) PUT TOGETHER FROM 24% TO 49% OF THE PAID UP EQUITY SHARE CAPITAL OF THE COMPANY Jul 2018 New 08-07-2018 01:43:58 PM - - XBRL -
    28 Sep 2017 AGM Ordinary ADOPTION OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS’ THEREON Sep 2017 New 29-09-2017 05:25:08 PM - - XBRL -
    28 Sep 2017 AGM Ordinary RE-APPOINTMENT OF MR. SURENDER KUMAR (DIN: 00510137), WHO RETIRES BY ROTATION Sep 2017 New 29-09-2017 05:25:08 PM - - XBRL -
    28 Sep 2017 AGM Ordinary APPOINTMENT OF M/S A K DUBEY & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 329518E) AS STATUTORY AUDITORS OF THE COMPANY TILL THE CONCLUSION OF AGM TO BE HELD IN THE YEAR 2022, SUBJECT TO RATIFICATION OF THEIR APPOINTMENT AT EVERY AGM AND FIXING THEIR REMUNERATION Sep 2017 New 29-09-2017 05:25:08 PM - - XBRL -
    28 Sep 2017 AGM Ordinary APPOINTMENT OF MR. ALOK PERTI (DIN: 00475747), AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF 3 (THREE) CONSECUTIVE YEARS W.E.F 24TH MAY, 2017 Sep 2017 New 29-09-2017 05:25:08 PM - - XBRL -
    23 May 2017 Postal Ballot Special Conversion of Unseured Loans into the Equity through the Rights Issue May 2017 New 24-05-2017 02:17:46 PM - - XBRL -
    No Voting Result for Search Criteria.
    Date of AGM
    Total Number of Shareholders on record date-
    No. of shareholders present in the meeting either in person or through proxy
    Promoter and Promoter Group:
    Public:
    No. of shareholders attended the meeting through video conferencing:
    Promoter & Promoter group:
    Public:


    Resolution-
    Resolution Required:(Ordinary /Special)-
    Whether promoter/promoter are interested in the agenda/resolution?- Yes
    Category Mode of Voting No of Shares Held No of Votes Polled % of Votes Polled on Outstanding Shares No of Votes-in Favour No of Votes-Against % of Votes in Favour on Votes Polled % of Votes Against on Votes Polled
    (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
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    Public institution E-voting
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    16 Jul 25 | 05:11 (IST)
    (85H)