With reference to the intimation dated November 25, 2017, regarding Board Meeting on December 02, 2017, to consider and approve the Unaudited Financial Results of the Company for the Quarter/ Half Year ended September 30, 2017 among other things, pursuant to the Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shalimar Agencies has informed that the meeting of the Board of Directors of the Company is postponed and rescheduled on 12th December, 2017.Further as per the Companys Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees / specified persons of the Company from December 02, 2017 to December 14, 2017 (both days inclusive).
The above information is a part of company’s filings submitted to BSE.
