| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Apr 2025 | 10 Apr 2025 |
| PFA outcome of Board Meeting held on April 10, 2025, towards appointment of Mr. Kuldip Raina as MD & CEO of the Company. | ||
| Board Meeting | 10 Feb 2025 | 1 Feb 2025 |
| SHALIMAR PAINTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the un-audited financial results for the quarter and nine months ended December 31 2024. Please find attached Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended December 31, 2024 The Board of Directors at its meeting held today has inter alia considered: 1. The un-audited financial results for the quarter ended December 31, 2024 2. Appointment of Ms. Snehal Saboo as the Company Secretary (designated as Key Managerial Personnel and Compliance Officer) as detailed in the enclosed. (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| SHALIMAR PAINTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter and half year ended September 30 2024 | ||
| Board Meeting | 8 Aug 2024 | 1 Aug 2024 |
| SHALIMAR PAINTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter ended June 30 2024 Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 08/08/2024) | ||
| Board Meeting | 22 Jul 2024 | 22 Jul 2024 |
| Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 17 May 2024 | 10 May 2024 |
| SHALIMAR PAINTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31 2024 Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 17/05/2024) | ||
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