Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shalimar Agencies has informed that a Meeting of the Board of Directors of the Company will be held on Tuesday, the 29th of June, 2021 at 12:30 pm at the Registered Office, to consider, take on record and approve the Audited Financial Results of the Company for the 4th Quarter and Year ended 31st March, 2021.
The above information is a part of company’s filings submitted to BSE.