• Investor
  • Corporate Governance
  • Codes & Policies
  • Directors of the Company
  • New & Events

 

The Investor Relation function at Shalimar Agencies Limited seeks to communicate with existing and potential investors. Company’s business operations and important financial information as given in this column, it facilitates the investor to take informed decisions on their investment options.

 

 

 

 

 

 

 

 

REGISTERS & TRANSFER AGENTS: M/s. Alankit Assignments Limited

Address: 205-208, Anarkali Complex,
Jhandewalan Extension,
New Delhi - 110 055

Ph No. +91-11-42541234 / 23541234

E-mail: info@alankit.com

 

 

 

 

 

Company’s philosophy on code of Corporate Governance

As per the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 notified on 2nd September, 2015, Report on Corporate Governance is Not Applicable to the Company since the Paid-up Capital of the Company (Rs, 3,00,10,000/-) is less than 10 Crores and the Net worth of the Company is less than 25 Crores as on the last day of previous financial year.

Shalimar Agencies Limited believes in conducting its affairs with the highest level of integrity, with proper authorizations, professionalism, accountability and transparency. The business operations of FGIS are conducted not to benefit any particular interest group but for the benefit of all stakeholders. All matters of strategy, annual budgets, significant developments etc., are routinely placed before the Board. The Audit and Share Transfer and Grievance Committees regularly meet to consider aspects relevant to each committee whereas the Remuneration Committee meets based on need.

Corporate Governance 2017-2018 - Q1
Corporate Governance 2016-2017 - Q1 - Q2 - Q4
Corporate Governance 2015-2016 - Q1 - Q2 - Q3 - Q4
Corporate Governance 2014-2015 - Q3 - Q4
 

 

 

(a) Code of Conduct - Board - Click Here


(b) Code - Insider trading 2015
- Click Here


(c) Related Party Transactions Policy - Click Here


(d) Whistle Blower Policy - Click Here

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1. Mr. Vishnu Kant Bhangadia - Whole-time Director

Mr. Vishnu Kant Bhangadia aged about 32 years has done his graduation and is related the New Promoters of the Company has experience in various fields including industrial and pharmaceuticals areas and is responsible for the administrative and compliance related aspects of the company.

2. Ms. Sarapu Sowjanya - Independent, Non-Executive Director

Ms. Sowjanya is an Master in Business Administration (MBA) and has expertise over banking and Finance areas.

3. Mr. Natwarlal Ramgopal Modani - Independent, Non-Executive Director

Mr. Natwarlal has experience in the field of Wealth Management and other areas such as Textile business.

4. Mr. Rahul Manoj Rawlyani - Independent Non-Executive Director

Mr. Rahul Manoj Rawlyan, aged about 27 years has completed his Intermediate and has vast experience in Marketing business and the same will be helpful to the Company.

5. Mr. Sundeep Renapurkar - Chief Financial Officer

He has done his PGDITM [I.T/Marketing](M.B.A) from AIMA University and has involved in sales for various investment policies and looks after the day to day Financial aspects of the Company.

 

 

Post Open Offer Advertisement 23.03.2016 - SAL Click Here

Pot Open Offer Report Click Here

1/2016 Extraordinary General Meeting Notice Click Here

Postal Ballot Notice Click Here

Outcome of EGM, Results 31.03.2016 Click Here

Outcome of Postal Ballot & Results 31.03.2016 Click Here

Book Closure, E-Voting + Annual Report- Intimate 20.08.2016 Click Here

Outcome + Voting 4 Reports - 35th AGM - SAGL Click Here

 

 

 

Address

Shalimar Agencies Limited
Plot No. 4,Ground Floor,
Kamala Sadan, Durga Enclave,
Road No. 12, Banjara Hills,
Hyderabad - 500034, Telangana
Tel No. 040 - 23395139