Announcement under Regulation 30 (LODR)-Newspaper Publication

Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Business Responsibility and Sustainability Reporting (BRSR)

Business Responsibility and Sustainability Report for the Financial Year 2023-24

Reg. 34 (1) Annual Report.

Annual Report for the Financial Year 2023-24 including Notice of the 122nd Annual General Meeting of Shalimar Paints Limited and details of Book Closure Cut-off date for E-voting and E-voting Period

Intimation Of Book Closure

Intimation of Book Closure

Annual Report For The Financial Year 2023-24 Including Notice Of The 122Nd Annual General Meeting Of

Annual Report for the Financial Year 2023-24 including Notice of the 122nd Annual General Meeting of Shalimar Paints Limited

Announcement under Regulation 30 (LODR)-Newspaper Publication

Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Announcement under Regulation 30 (LODR)-Credit Rating

Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Announcement under Regulation 30 (LODR)-Newspaper Publication

Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Board Meeting Outcome for Outcome Of Board Meeting Under Regulations 30 And 33 Of SEBI (Listing Obli

Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Disclosure Under Regulation 32(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regu

Disclosure under Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Outcome Of Board Meeting Under Regulations 30 And 33 Of SEBI (Listing Obligations And Disclosure Req

Outcome of Board Meeting under Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding Issuance of Duplicate Share Certificate pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Board Meeting Intimation for Approving The Un-Audited Standalone And Consolidated Financial Results

SHALIMAR PAINTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter ended June 30 2024

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation for loss of original Share Certificate pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Announcement under Regulation 30 (LODR)-Change in Directorate

Outcome of Board Meeting: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Disclosure Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regu

Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Announcement under Regulation 30 (LODR)-Change in Management

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Announcement under Regulation 30 (LODR)-Change in Management

Intimation regarding resignation of Mr. Abhyuday Jindal as Non-Executive Non- Independent Director

Announcement under Regulation 30 (LODR)-Change in Directorate

Intimation regarding resignation of Mr. Abhyuday Jindal as Non- Executive Non-Independent Director

Announcement under Regulation 30 (LODR)-Resignation of Director

Intimation regarding resignation of Mr. Abhyuday Jindal as Non-Executive Non-Independent Director

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Details of Voting Results along with Scrutinizers Report of Postal Ballot under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2024

Announcement under Regulation 30 (LODR)-Change in Management

Intimation regarding resignation of Mr. Ashok Kumar Gupta as Managing Director of the Company

Announcement under Regulation 30 (LODR)-Change in Directorate

Intimation regarding resignation of Mr. Ashok Kumar Gupta as Managing Director of the Company

Announcement under Regulation 30 (LODR)-Resignation of Managing Director

Intimation regarding resignation of Mr. Ashok Kumar Gupta as Managing Director of the Company

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Schedule of Investor / Analyst meeting : Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Closure of Trading Window

Intimation of Closure of Trading Window

Announcement under Regulation 30 (LODR)-Newspaper Publication

Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 on June 03 2024 for Hella Infra Market Pvt Ltd

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Catalyst Trusteeship Ltd

Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Re

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations 2011 on June 03 2024 for Hella Infra Market Pvt Ltd

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Postal Ballot Notice

Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the financial year ended March 31 2024

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 on May 23 2024 for Hella Infra Market Pvt Ltd

Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Re

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations 2011 on May 23 2024 for Hella Infra Market Pvt Ltd

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Catalyst Trusteeship Ltd

Announcement under Regulation 30 (LODR)-Newspaper Publication

Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Disclosure Under Regulation 32(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regu

Disclosure under Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Board Meeting Outcome for Outcome Of Board Meeting Under Regulations 30 And 33 Of SEBI (Listing Obli

Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Outcome Of Board Meeting Under Regulations 30 And 33 Of SEBI (Listing Obligations And Disclosure Req

Outcome of Board Meeting under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Board Meeting Intimation for For Approving The Audited Standalone And Consolidated Financial Results

SHALIMAR PAINTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31 2024

Announcement under Regulation 30 (LODR)-Change in Directorate

Re-appointment of Non-Executive Independent Director of the Company

Compliance Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requ

Compliance Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the financial year ended March 31 2024

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Urvi Jindal & PACs

Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Announcement under Regulation 30 (LODR)-Change in Management

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Announcement under Regulation 30 (LODR)-Change in Directorate

Disclosure Under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirement

Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the financial year ended March 31 2024

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31 2024

Closure of Trading Window

Intimation of Closure of Trading Window

Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Re

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations 2011 on March 13 2024 for Hella Infra Market Pvt Ltd

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 on March 13 2024 for Hella Infra Market Pvt Ltd

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Ashok Kumar Gupta & Veera Gupta

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Hella Infra Market Pvt Ltd

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Virtuous Tradecorp Pvt Ltd & PACs

Announcement under Regulation 30 (LODR)-Open Offer - Updates

Submission of Copy of Post Offer Advertisement - Disclosure under Regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015

Post Offer Advertisement

Swastika Investmart Ltd (Manager to the Offer) has submitted to BSE a copy of Post Offer Advertisement under Regulation 18(12) of the SEBI (SAST) Regulations 2011 as amended (SEBI (SAST) Regulations) for the attention of the eligible Shareholders of Shalimar Paints Ltd (Target Company).

Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Announcement under Regulation 30 (LODR)-Newspaper Publication

Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Announcement under Regulation 30 (LODR)-Open Offer - Updates

Submission of Copy of Offer Opening Advertisement and Corrigendum to the detailed Public statement - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Disclosure Under Regulation 32(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regu

Disclosure under Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Updates on Open Offer

Swastika Investmart Ltd (Manager to the Offer) has submitted to BSE a copy of Offer Opening Advertisement in accordance with Regulation 18(7) of the SEBI (SAST) Regulations (as defined below) and Corrigendum to the detailed Public Statement for the attention of the eligible Shareholders of Shalimar Paints Ltd (Target Company).

Outcome Of Board Meeting Under Regulations 30 And 33 Of SEBI (Listing Obligations And Disclosure Req

Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Board Meeting Outcome for Outcome Of Board Meeting Under Regulations 30 And 33 Of SEBI (Listing Obli

Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Announcement under Regulation 30 (LODR)-Open Offer - Updates

Submission of Copy of Recommendation on the Open Offer given by Committee of Independent Directors - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Announcement under Regulation 30 (LODR)-Open Offer - Updates

Submission of Announcement and Corrigendum to the Letter of Offer - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Updates on Open Offer

Swastika Investmart Ltd (Manager to the Offer) has submitted to BSE a copy of Third Announcement in terms of Regulation 18(5) of the SEBI (SAST) Regulations and Corrigendum to the Letter of Offer for the attention of the eligible shareholders of Shalimar Paints Ltd (Target Company).

Board Meeting Intimation for Approving The Un-Audited Standalone And Consolidated Financial Results

SHALIMAR PAINTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter and nine months ended December 31 2023

Announcement under Regulation 30 (LODR)-Open Offer - Updates

Submission of Letter of Offer - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Letter of Offer

Swastika Investmart Ltd (Manager to the Offer) has submitted to BSE a copy of Letter of Offer to the eligible shareholders of Shalimar Paints Ltd (Target Company).