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 - 87122 26971,
Email: info@shalimaragencieslimited.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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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 | |
2023-24 |
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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 | |
2023-24 |
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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
SAL_Closure of Trading Window-MR_31122021
SAL_Closure of Trading Window_30062021
SAL_Closure of Trading Window_30092021
SAL_Closure of Trading Window_30092022
SAL_Closure of Trading Window_31122022
Shalimar Agencies_Closure of Trading Window_31032022
2020-21 (Q1) Closure of Trading Window
2020-21 (Q4) SAL_Closure of Trading Window
Reg 13_Investor Compliants_30-06-2021
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
Misc Files
Notice of Extra Ordinary General Meeting 2024-25Notice of Extra Ordinary General Meeting 2023-24
2020-21 (Q1) Compliance Certificate Reg24A
2020-21 (Q1) RSCA SHALIMAR
2020-21 (Q1) SAGL- CG - Certificate LODR Reg 15-27 - 30062020
2020-21 (Q2) Reg 40(9)_Covering Letter to SE REV
2020-21 (Q2) Reg 7(3) to SE
2020-21 (Q2) Reg 76_RSCA_Covering Letter to SE REV
2020-21 (Q2) SAGL- CG - Certificate LODR Reg 15-27 - 30092020
2020-21 (Q2) Shalimar-I.G-30-09
2020-21 (Q3) Compliance_74_5
2020-21 (Q3) SAGL- CG - Certificate LODR Reg 15-27_31122020
2020-21 (Q3) SAL_SAR_31122020
2020-21 (Q3) SAL_Website Updation_31122020
2020-21 (Q4) SAGL- CG - Certificate LODR Reg 15-27_31032021
2020-21 (Q4) SAL_Reg40_10
2020-21 (Q4) SAL_Website Updation_31032021-Declaration
2020-21 (Q4) Shalimar-Reg-7(3)-31032021
2020-21 (Q4) ShalimarSAR31032021_covering letter Signed Certificate
Book Closure, E-Voting + Annual Report- Intimate 20.08.2016
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants)Rules
Certificate_Reg_7(2)_Signed - Sept 19
Covering letter_74(5)_Signed - Sept 19
I PA - 22.04.2021
II DPS 29.04.2021
III DLOF 06.05.2021
Letter of Offer-Shalimar Agencies Ltd (June-2021)
MSEI ERROR PAGE
MSEI-Covering Letter, Outcome, Financial Results, Declaration- Form-A-SAL-20180331
Notice Of Extra Ordinary General Meeting
Outcome + Voting 4 Reports - 35th AGM - SAGL
Outcome of EGM, Results 31.03.2016
Post Open Offer Advertisement 23.03.2016
Pot Open Offer Report
PUBLIC ANNOUNCEMENT UNDER REGULATIONS 13(1) AND 15 (1) OF SEBI
Reconciliation of Share Capital Audit_Reg 76_RSCA
Reg 40_Covering Letter_Final_Signed - Sept 19
Reg 76_Reconciliation of Share Capital Audit
Reg 76_RSCA_Covering Letter_30062019_Signed
Reg 76_RSCA_Covering Letter_Signed - Sept 19
SAGL- CG - Certificate LODR Reg 15-27 - 30.06.2019
SAL_Certificate under Reg 7(3)_ 30052020
SAL_Certificate under Reg 74(5) of SEBI (Depository Participants) Regulations 2018
Scheme Documents March 2022
Shalimar_Reg 40_31032020_Share Transfers
Shalimar_Reg 40_31032020_Share Transfers
Undertaking_SEBI Regulations - Sept 19
Undertaking_Website is functional