Investors
Registered Office Address
Shalimar Agencies Ltd, Plot.No 19, Sanali Spazio, Software Unit Layout, Cyber Tower Area, Madhapur, Hyderabad, Rangareddy, Telangana, 500081
Tel.: 040 - 23395139,
Mobile No.: +91 - 90300 57374,
Email: shalimaragenciesltd@gmail.com
Registers & Transfer Agents:
M/s. Aarthi Consultants Pvt. Ltd, 1-2-285, Domalguda, Hyderabad, Telangana. 500029
Tel.: 040 - 27638111 / 27634445
Statutory Auditors:
P C N & Associates., Chartered Accountants, Plot No. 12, "N Heights", Ground Floor, Software Layout Unit, Cyberabad, Hyderabad-500081
Company Secretary & Compliance Officer
Surabhi Dayal, Ph No. 90300 57374
Key Managerial Personnel
JANAKI YARLAGADDA - Whole-time Director
VENKATA RAJANI KUMAR VEMURI - CFO(KMP)
VENKATA RAJANI KUMAR VEMURI - Whole-time Director
NOMULA SRINIVAS - Whole-time Director
MAYANK PURAN CHANDRA JOSHI - Director
ARUNA GAMINI YANAMANDRA - Director
SIVA PRASAD GORTHY - Director
MANOJ SANDILYA TELAKAPALLI - Director
SURABHI DAYAL - Company Secretary
Financial Results
| Q1 | Q2 | Q3 | Q4 | |
2022-23 |
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2021-22 |
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2020-21 |
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2019-20 |
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2018-19 |
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2017-18 |
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2016-17 |
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2015-16 |
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2014-15 |
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2013-14 |
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2012-13 |
Shareholders Pattern
| Q1 | Q2 | Q3 | Q4 | |
2022-23 |
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2021-22 |
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2020-21 |
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2019-20 |
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2018-19 |
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2017-18 |
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2016-17 |
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2015-16 |
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2014-15 |
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2013-14 |
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2012-13 |
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.
| Q1 | Q2 | Q3 | Q4 | |
2022-23 |
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2021-22 |
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2020-21 |
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2019-20 |
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2018-19 |
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2017-18 |
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2016-17 |
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2015-16 |
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2014-15 |
News & Events
Reg 13_Investor Compliants_30-09-2021
SAL_IG_30092022
SAL_IG_31122021
SAL_IG_31122022
SAL_Reg 13_Investor Compliants_31032022
2020-21 (Q2) Reg 13_Investor Compliants_30-09-2020
Investor Compliants/2020-21 (Q3) Reg 13_Investor Compliants_31-12-2020
Investor Compliants_30-06-2020(Q1)
Investor Compliants_31-03-2021(Q4)
Reg 13_Investor Compliants_30-09-2019_Signed - Sept 19
Reg 13_Investor Compliants_31-12-2019_Signed
SAL_Reg 13_Investor Compliants_31032022