| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| SHALIMAR WIRES INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve The unaudited financial results of the company for the quarter ended 31st December 2024. In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting here the unaudited standalone financial results of the Company for the quarter ended 31st December, 2024 which has been approved and taken on record at the meeting of the Board of Directors of the company held today i.e. on 11th February, 2025. (As Per BSE Announcement Dated on: 11/02/2025) | ||
| Board Meeting | 16 Dec 2024 | 10 Dec 2024 |
| SHALIMAR WIRES INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2024 inter alia to consider and approve The revised credit facility sanctioned by Kotak Mahindra Bank Ltd. Board of Directors in their meeting held on 16th December, 2024 at Kolkata have approved availing of revised credit facilities from Kotak Mahindra Bank Ltd. (As Per BSE Announcement dated on 16.12.2024) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| SHALIMAR WIRES INDUSTRIES 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 unaudited financial results for the quarter ended 30th September 2024. In terms of Reg. 33 of SEBI (LODR) Regulations, 2015, we are submitting herewith the unaudited standalone financial results of the Company for the quarter /half-year ended 30th September, 2024 which has been approved and taken on record at the meeting of the Board of Directors of the Company held today i.e. on 12th November, 2024. (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 31 Jul 2024 |
| SHALIMAR WIRES INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Pursuant to Reg. 29 of the SEBI (LODR) Regulations 2015 we like to inform you that a meeting of the Board of Directors of the Company will be held through Audio-Visual means on Friday the 9th August 2024 to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2024. We are submitting herewith the unaudited standalone financial results of the Company for the quarter ended 30th June, 2024 which has been approve and taken on record at the meeting of the Board of Directors of the Company held today i.e. 09.08.2024. Read less.. We are submitting herewith the unaudited standalone financial results of the Company for the quarter ended 30th June, 2024 which has been approved and taken on record by the Board of Directors at their meeting held today i.e. on 9th August, 2024. The meeting started at 13.15 PM and concluded at 14.05 PM. Read less.. (As Per BSE Announcement Dated on 09.08.2024) | ||
| Board Meeting | 18 Jul 2024 | 12 Jul 2024 |
| SHALIMAR WIRES INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve Revised Credit Facility sanctioned by Kotak Mahindra Bank Ltd. | ||
| Board Meeting | 27 May 2024 | 16 May 2024 |
| SHALIMAR WIRES INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve The Audited Financial Results of the Company for the quarter and year ended 31st March 2024. Outcome of Board Meeting held on 27th May, 2024 Outcome of Board Meeting held on 27th May, 2024 (As Per BSE Announcement Dated on 27.05.2024) | ||
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