Shalimar Paints informs about board meeting

31 Jan 2019

Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shalimar Paints has informed that a meeting of the Board of Directors of the Company is scheduled to be held on February 08, 2019 to consider and approve Unaudited financial results of the Company for the quarter and nine months ended December 31, 2018; fresh issue of equity shares on preferential basis; and notice for passing of proposed resolution for preferential issue by means of Postal Ballot, in accordance with the provisions of the Companies Act, 2013 and rules/regulations made thereunder. Further, as required under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed from February 1, 2019 to February 12, 2019 in view of above Board Meeting.

The above information is a part of company’s filings submitted to BSE.

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