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



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

30.09.2023

30.12.2023

2022-23

30.06.2022

30.09.2022

30.12.2022

31.03.2023

2021-22

30.06.2021

30.09.2021

31.12.2021

31.03.2022

2020-21

30.06.2020

30.09.2020

31.12.2020

31.03.2021

2019-20

30.06.2019

30.09.2019

31.12.2019

31.03.2020

2018-19

30.06.2018

30.09.2018

31.12.2018

2017-18

30.06.2017

30.09.2017

31.12.2017

31.03.2018

2016-17

30.06.2016

30.09.2016

31.03.2017

2015-16

30.06.2015

30.09.2015

31.12.2015

31.03.2016

2014-15

31.12.2014

31.03.2015

News & Events

Board Meeting Intimations and Outcomes

Misc Files

Notice 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