Shalimar Agencies has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on 10th August, 2018 at 03:30 p.m. at the registered office of the company at Kamala Sadan, Plot No. 4, Duraga Enclave, Ground Floor, Road No. 12, Banjara Hills, Hyderabad-500034, to consider and approve the unaudited Financial Results and Limited Review Report for the Quarter ended 30th June, 2018; and any other Business with the permission of Chair. In this Connection, as per the company’s Code on Insider Trading, the trading Window for dealing in Securities of the company will remain closed for all the Insiders from 01st August, 2018 to 13th August, 2018.
The above information is a part of company’s filings submitted to BSE.
