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BSE SENSEX
82,133.12
+843.16
+1.04 %
Corporate Announcement
Security Code
539895
Company
Shalimar Agencies Ltd
Exchange Received Time
14/11/2024 20:01:54
Exchange Disseminated Time
14/11/2024 20:02:09
Time Taken
00:00:15
Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 29, 30 And 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015 ['Listing Regulations'] |
11/14/2024 8:02:09 PM
Pursuant to Regulation 29, 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby wish to inform you that the Board of Directors of the Company in their meeting held on Thursday, the 14th Day of November, 2024, inter-alia, have discussed and approved Standalone and Consolidated Unaudited Financial Results and Limited Review Report of the Company for the 02nd Quarter and Half Year ended on 30th Sep, 2024.
Further on the recommendation of the Nomination and Remuneration Committee of the Company, the Board has
1. Appointed Mr . Mohan Babu Karjela (DIN: 08570948) as Chairperson and Director (additional) of the Company.
The information required pursuant to provision of Schedule III of the Listing Regulations are enclosed.
The meeting commenced at 05.30 PM and Concluded at : 07.45 PM
Attachment
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