Board Meetings for SHALPAINTS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SHALPAINTS | Shalimar Paints Limited | 10 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| SHALPAINTS | Shalimar Paints Limited | 10 Jul 2018 | Fund Raising | To consider and approve the draft Letter of Offer of the Company and related documents in respect of the proposed Rights Issue and any other matter which Board may deem fit. | |
| SHALPAINTS | Shalimar Paints Limited | 23 May 2018 | Financial Results/Fund Raising | To consider and approve the financial results for the quarter and financial year ended March 31, 2018 and Fund Raising | |
| SHALPAINTS | Shalimar Paints Limited | 22 Mar 2018 | Other business matters | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, the 22nd day of March, 2018 at 3:00 P.M. at the registered office of the Company at Stainless Centre, 4th Floor, Plot No. 50, Sector-32, Gurugram, Haryana-122001, for the approval of Letter of Offer (including Issue programme), Abridged Letter of Offer and Composite Application Form for shareholders in respect of proposed Rights Issue of the Company. | |
| SHALPAINTS | Shalimar Paints Limited | 13 Feb 2018 | Results | To consider and take on record the Unaudited Financial Results of the Company for the quarter ended on December 31, 2017. | |
| SHALPAINTS | Shalimar Paints Limited | 15 Dec 2017 | Rights Issue | For the fixation of Entitlement Ratio, Record Date, and Offer Price in respect of proposed Rights Issue of the Company. | |
| SHALPAINTS | Shalimar Paints Limited | 13 Nov 2017 | Results | To consider and take on record the Unaudited Financial Results of the Company for the quarter ended on September 30, 2017. | |
| SHALPAINTS | Shalimar Paints Limited | 10 Aug 2017 | Results | To consider and take on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2017. | |
| SHALPAINTS | Shalimar Paints Limited | 29 Jun 2017 | Meeting Updates | to consider and approve the draft Letter of Offer of the Company and related documents in respect of the proposed Rights Issue and any other matter which Board may deem fit. | |
| SHALPAINTS | Shalimar Paints Limited | 24 May 2017 | Results | To consider and take on record the Audited Financial Results of the Company for the financial year and quarter ended on March 31, 2017. | |
| SHALPAINTS | Shalimar Paints Limited | 07 Apr 2017 | Raising of Funds | To consider various options for fund raising including issue of further shares on rights basis (Rights Offer). Further, pursuant to the applicable provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the trading window shall remain closed from Apri 01, 2017 to April 09, 2017 (both days inclusive) for Directors, Officers and all the designated Employees of the Company for prevention of insider trading. | |
| SHALPAINTS | Shalimar Paints Limited | 11 Feb 2017 | Results | To consider and take on record the Unaudited Financial Results of the Company for the quarter ended on December 31, 2016. | |
| SHALPAINTS | Shalimar Paints Limited | 07 Nov 2016 | Results | To consider and take on record the Unaudited Financial Results of the Company for the quarter ended on September 30, 2016. Further the Company s Code of Conduct for prevention of Insider Trading, the Trading Window for trading in the securities of the Company will remain closed from October 23, 2016 to November 09, 2016 (both days inclusive). | |
| SHALPAINTS | Shalimar Paints Limited | 12 Aug 2016 | Results | To consider and take on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2016. For the above said purpose and as per the Companys Code of Conduct for prevention of Insider Trading, the Trading Window for trading in the securities of the Company will remain closed from July 27, 2016 to August 17, 2016 (both days inclusive). | |
| SHALPAINTS | Shalimar Paints Limited | 28 May 2016 | Results | To consider and take on record the Consolidated and Standalone Audited Financial Results of the Company for the financial year / quarter ended on March 31, 2016. |