Investor Information
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Investor Information

Corporate Information

Composition

Composition of CommiteesView PDF
Board Composition and Brief ProfileView PDF

Investor Contact

COMPLIANCE OFFICER

Archana Gupta

Company Secretary & Compliance Officer

A-9, Shree Siddhivinayak Plaza, Plot No B- 31, Off Link Road, Andheri West, Mumbai, Maharashtra, 400053

Phone :- 022 4517 0487

CIN: L01111MH1985PLC228508

For investor relation query, please email on: investor@shalimarpro.com

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Our RTA

REGISTRAR & TRANSFER AGENT

Adroit Corporate Services Pvt. Ltd

18-20, Jaferbhoy Industrial Estate, Makwana Road Marol Naka, Andheri (E), Mumbai City, Mumbai, Maharashtra, India, 400059

Phone :- 022-42270400

Fax: 022-28503748

Email: info@adroitcorporate.com

Website: www.adroitcorporate.com

Contact Person: Ravi Waghmare Designation: Executive Officer

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Disclosure under Regulation 46

Memorandum of Association and Articles of AssociationView PDF
Terms and Conditions for Appointment of Independent DirectorView PDF
Code of conduct for Board Members and Senior ManagementView PDF

Corporate Governance

Secretarial Compliance Report Under Regulation 24A SEBI(LODR)

31.03.2022View PDF
31.03.2023View PDF
31.03.2024View PDF

Shareholding Pattern

30.06.2019View PDF
30.09.2019View PDF
31.12.2019View PDF

Corporate Governance Report

30.06.2024View PDF
31.12.2024View PDF

Integrated (Governance)

30.12.2024View PDF
31.03.2025View PDF
30.06.2025View PDF

Integrated (Financials)

31.03.2025View PDF

Financial Results

2019-20

30.06.2019View PDF
30.09.2019View PDF
31.12.2019View PDF

2020-21

30.06.2020View PDF
30.09.2020View PDF
31.12.2020View PDF

2021-22

30.06.2021View PDF
30.09.2021View PDF
31.12.2021View PDF

2022-23

30.06.2022View PDF
30.09.2022View PDF
31.12.2022View PDF

2023-24

30.06.2023View PDF
30.09.2023View PDF
31.12.2023View PDF

2024-25

30.06.2024View PDF
30.09.2024View PDF
31.12.2024View PDF

General Meetings

Annual Reports

Annual Report_Shalimar 2019-20View PDF
Annual Report_Shalimar 2020-21View PDF
Annual Report_Shalimar 2021-22View PDF

Annual Returns

MGT-7_2019-20View PDF
MGT-7_2021-22View PDF
MGT-7_2022-23View PDF

Notice of General Meeting

30.09.2019View PDF
29.12.2020View PDF
30.09.2021View PDF

Proceedings of the Meeting

30.09.2019View PDF
29.12.2020View PDF
30.09.2021View PDF

Voting Results

30.09.2019View PDF
29.12.2020View PDF
30.09.2021View PDF

Public Notice

08.12.2020View PDF
11.09.2021View PDF
09.09.2022View PDF

General Head

Board Meeting Intimation

Intimation of BM to be held on 11.02.2025View PDF
Intimation of BM to be held on 26.05.2025View PDF
Intimation of BM dated 30.05.2024View PDF

Newspaper Advertisements

Newspapaper cuts of Financial Result publishView PDF
Audited Financial Result for the quarter and year ended 31.03.2025View PDF

Outcome of Board Meeting

BM Outcome for the audited financial results for quarter and year ended 31.03.2024View PDF
Outcome of Board Meeting for the Financial results for the 1st quarter ended 30.06.2024View PDF
Outcome of BM for financial results for the third quarter ended 31.12.2024View PDF