• Investor
  • Corporate Governance
  • Codes & Policies
  • Directors of the Company
  • News & 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. Aarthi Consultants Pvt. Ltd

Address:1-2-285, Domalguda, Hyderabad,Telangana,500029

Ph No.040 - 27638111 / 27634445

E-mail: info@aarthiconsultants.com

 

 

Registered Office Address

Contact information of Compliance Officer

Innov8 Co-working, Sreshta Marvel, 4th Floor, Gachibowli, P Janardhan Reddy Nagar, Hyderabad, Telangana, 500081

Ph No. 040-9030057374 / 23395139

Surabhi Dayal, Company Secretary & Compliance Officer

Ph No. 90300 57374

Email address for grievance redressal and other relevant details - shalimaragenciesltd@gmail.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 2019-2020 - Q1 - Q2 - Q3 - Q4
Corporate Governance 2018-2019 - Q1 - Q2 - Q3
Corporate Governance 2017-2018 - Q1 - Q2 - Q3 - Q4
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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Ms. Sarapu Sowjanya - Independent, Non-Executive Director

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

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.

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.

Aditya Sreeramji Magapu - Whole - Time Director & Chief Financial Officer

Subramanyam Reddy Mallu - Director

Ms. Surabhi Dayal - Company Secretary & Compliance Officer

 

 

Book Closure Intimation 2019-20 Click Here

Reconciliation of Share Capital Audit_Reg 76_RSCA Click Here

SAL_Certificate under Reg 7(3)_ 30052020 Click Here

SAL_Certificate under Reg 74(5) of SEBI (Depository Participants) Regulations 2018 Click Here

Shalimar_Reg 40_31032020_Share Transfers Click Here

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants)Rules Click Here

Reg 13_Investor Compliants_31-12-2019_SignedClick Here

Reg 76_Reconciliation of Share Capital AuditClick Here

Undertaking_Website is functional Click Here

Certificate_Reg_7(2)_Signed - Sept 19 Click Here

Covering letter_74(5)_Signed - Sept 19 Click Here

Covering Letter_Results_30092019 - Sept 19 Click Here

Reg 13_Investor Compliants_30-09-2019_Signed - Sept 19 Click Here

Reg 40_Covering Letter_Final_Signed - Sept 19 Click Here

Reg 76_RSCA_Covering Letter_Signed - Sept 19 Click Here

Undertaking_SEBI Regulations - Sept 19 Click Here

Reg 13_Investor Compliants_30-06-20192 Click Here

Reg 76_RSCA_Covering Letter_30062019_Signed Click Here

Results_30062019_Final Click Here

SAGL- CG - Certificate LODR Reg 15-27 - 30.06.2019Click Here

Shareholding Pattern - June 19 Click Here

MSEI-Covering Letter, Outcome, Financial Results, Declaration- Form-A-SAL-20180331 Click Here

MSEI ERROR PAGE Click Here

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