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Shalimar Paints Ltd
Filing rhythm · 60 trading days
25 filings · 6 material · busiest 2026-08-13
What it files
Filings
25 in the window
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20 August 2026
Newspaper PublicationNewspaper Publication
PFA Newspaper publication regarding Dispatch of EGM Notice and E-voting details to the Shareholders on August 19, 2026.
Company Update / Newspaper Publication View filing →
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19 August 2026
GeneralRevised Outcome Of Board Meeting Held On August 12, 2026
PFA herewith, the revised outcome of Board Meeting held on August 12, 2026.
Company Update / General View filing →
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19 August 2026
AGM / EGMEGM No. 01/2027-2027 Of The Company To Be Held On September 11, 2026
PFA Notice of EGM No. 01/2026-2027 of the Company to be held on September 11, 2026.
AGM/EGM / EGM View filing →
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19 August 2026
Newspaper PublicationNewspaper Publication
PFA Newspaper Publication of AGM Notice.
Company Update / Newspaper Publication View filing →
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18 August 2026
AGM / EGM124Th Annual General Meeting To Be Held On Wednesday, September 09, 2026
PFA herewith Notice of 124th Annual General Meeting and Annual Report for FY 2025-26
AGM/EGM / AGM View filing →
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18 August 2026
Annual ReportReg. 34 (1) Annual Report.
PFA Annual Report for the FY 2025-26
Others / Reg. 34 (1) Annual Report View filing →
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18 August 2026
BRSRBusiness Responsibility and Sustainability Reporting (BRSR)
PFA Business Responsibility and Sustainability Report for FY 2025-26.
Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →
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18 August 2026
GeneralGeneral - Weblink Letter
We wish to inform you that, the Company has dispatched Letter to physical shareholders who have not registered their Email addresses with the Company or RTA or Depository Participants providing ....
Company Update / General View filing →
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13 August 2026
FundraisingPreferential Issue
We wish to inform you that, the Board of Directors at its meeting held on August 12, 2026, has approved Preferential Issue.
Company Update / Preferential Issue View filing →
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13 August 2026
FundraisingQualified Institutional Placement
We wish to inform you that, the Board of Directors at its meeting held on August 12, 2026, has approved Fund Raise by way of QIP.
Company Update / Qualified Institutional Placement View filing →
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13 August 2026
Charter AmendmentAmendments to Memorandum & Articles of Association
We wish to inform you that, the Board of Directors of the Company at its meeting held on August 12, 2026, has approved Inc rease in Authorised Capital and subsequent change in MOA of the Company
Company Update / Amendments to Memorandum & Articles of Association View filing →
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13 August 2026
Change in ManagementChange in Management
We wish to inform you that, the Board of Directors at its meeting held on August 12, 2026, has approved appointment of Mr. Kundan Sangwar as Chief Financial Officer of the Company.
Company Update / Change in Management View filing →
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13 August 2026
GeneralDisclosure Under Regulation 30(5) Of SEBI LODR, 2015
PFA disclosure under Reg 30(5) of SEBI LODR, 2015
Company Update / General View filing →
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12 August 2026
ResultsFinancial Results For The Quarter Ended June 30, 2026
PFA Unaudited Financial Results for the Quarter ended June 30, 2026.
Result / Financial Results View filing →
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12 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2026
PFA Outcome of Board Meeting held on August 12, 2026.
Board Meeting / Outcome of Board Meeting View filing →
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6 August 2026
GeneralClarification On Volume Movement/Inc rease In Volume
PFA letter in continuation to our communication dated August 04, 2026, on the captioned subject.
Company Update / General View filing →
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5 August 2026
GeneralAnnouncement Under Regulation 30 Of SEBI LODR - Updates
Pursuant to Regulation 30 of SEBI LODR, we wish to inform you that, Shalimar Adhunik Nirman Limited, Subsidiary of the Company has entered into an Agreement to Sell its property situated at Gurugram.
Company Update / General View filing →
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4 August 2026
ClarificationClarification sought from Shalimar Paints Ltd
The Exchange has sought clarification from Shalimar Paints Ltd on August 4, 2026, with reference to Movement in Volume. The reply is awaited.
Company Update / Clarification
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4 August 2026
GeneralClarification On Volume Movement
Please find attached Clarification letter w.r.t Volume Movement on shares of the Company.
Company Update / General View filing →
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3 August 2026
GeneralIntimation Under Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Receipt Of No Objection From The Stock Exchanges For Re-Classification From 'Promoter/Promoter Group' Category To 'Public' Category
Please find attached No objection Letter dated August 03, 2026, received from Stock Exchange for Re-classification from 'Promoter/Promoter Group' category to the 'Public' category.
Company Update / General View filing →
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8 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached herewith the Certificate issued by M/s. Beetal Financial & Computer Services Private Limited, Registrar and Transfer Agent of the Company, confirming compliance under ....
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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24 June 2026
Trading WindowClosure of Trading Window
This is to inform you that, pursuant to the "Code of Conduct to Regulate, Monitor and Reporting of Trading by Insiders", the Trading Window for dealing in Securities of the Company by Designated ....
Insider Trading / SAST / Closure of Trading Window View filing →
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15 June 2026
Postal BallotShareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Please find attached Outcome of Postal Ballot concluded on June 13, 2026, towards Reappointment of Mr. Atul Rasiklal Desai as independent Director of the Company for a second term of three ....
AGM/EGM / Postal Ballot View filing →
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15 June 2026
Postal BallotShareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find attached Scrutinizers Report for the Postal Ballot concluded on June 13, 2026.
AGM/EGM / Postal Ballot View filing →
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3 June 2026
Credit RatingCredit Rating
We wish to inform you that, the credit rating agency viz. CARE Ratings Limited has released an update on Company's Facilities/Instruments enclosed herewith for your records.
Company Update / Credit Rating View filing →