| 14-Sep-2012 | S | Shalimar Paints Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 14, 2012, inter alia, has decided to sub-divide the equity share of the Company of face value of Rs. 10/- into 5 equity shares of face value of Rs. 2/- each, subject to requisite approval of the shareholders of the Company to be obtained at an Extraordinary General Meeting to be held on October 26, 2012 at 11.00 A.M. at its Registered Office at Goaberia, P.O.: Danesh Shaikh Lane, Howrah - 711 109.
Subsequent to obtaining of shareholders approval, the Board of Directors of the Company shall a fix a Record Date, in consultation with Stock Exchanges, for giving effect to proposed sub-division.
Shalimar Paints Limited has informed the Exchange that the proceedings of the Extraordinary General Meeting held on October 26,2012
are as under :
(1) Approval of Sub division of face value of equity shares of Rs.10/- each to Rs.2/- each per equity share;
(As Per NSE Bulletin Dated on 29.10.2012)
SUB. :- Sub Division of equity shares of Shalimar Paints Limited (Scrip Code 509874)
Trading Members of the Exchange are hereby informed that, Shalimar Paints Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Shalimar Paints Limited
(509874)
RECORD DATE
23.11.2012
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
22/11/2012 DR-164/2012-2013
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 22/11/2012.
ii. ISIN No. INE 849C01018 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 22/11/2012.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 30.10.2012) | 23-Nov-2012 | |
| 07-May-2012 | D | Shalimar Paints Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2012, inter alia, have recommended payment of Dividend of Rs. 10 per Equity Shares of Rs. 10/- each for the financial year ended March 31, 2012. | 09-Jul-2012 | |
| 07-May-2011 | D | Shalimar Paints Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2011, inter alia, has recommended dividend @ Rs. 8 per equity share of Rs. 10/- each. | 03-Aug-2011 | |
| 29-May-2010 | D | Shalimar Paints Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2010, has recommended dividend @ Rs. 7.50 per equity share of Rs. 10/- each. | 20-Jul-2010 | |
| 30-Jun-2009 | D | Shalimar Paints Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2009, inter alia, has recommended dividend @ Rs 3 per equity shares of Rs 10/- each. | 20-Jul-2009 | |
| 09-May-2008 | D | Shalimar Paints Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2008, inter alia, has recommended dividend @ Rs 7 per equity share of Rs 10/- each. | 17-Jul-2008 | |
| 19-Jun-2007 | D | Shalimar Paints Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 19, 2007, inter alia, has recommended dividend @ Rs 5.00 per equity share of Rs 10/- each. | 12-Jul-2007 | |
| 08-Jun-2005 | D | 25% Dividend | 18-Jul-2005 | |
| 25-Oct-2018 | R | 3:2 Rights Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Shalimar Paints Limited has fixed the Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Shalimar Paints Limited.
(509874)
RECORD DATE
09.11.2018
PURPOSE
Issue of 3 (Three) equity shares of Rs. 64.50/- each on rights basis for cash at premium of Rs. 62.50/- per share for every 2 (Two) equity shares held.
Ex-Right basis from Date & Sett. No.
06/11/2018 DR-152/2018-2019
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 30.10.2018) | 09-Nov-2018 | 3:2 |
| 18-Dec-2017 | R | 6:32 Rights Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Shalimar Paints Ltd has fixed the Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Shalimar Paints Ltd.
(509874)
RECORD DATE
29/12/2017
PURPOSE
Issue of 06 (SIX) equity shares of Rs. 140/- each on rights basis for cash at premium of Rs. 138/- per share for every 32 (Thirty Two) equity shares held.
Ex-Right basis from Date & Sett. No.
28/12/2017 DR-187/2017-2018
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 26.12.2017) | 29-Dec-2017 | 6:32 |
| 02-Dec-2024 | BC | Intimation regarding resignation of Company Secretary and Compliance Officer of the Company | 02-Dec-2024 | |
| 05-Nov-2024 | BC | SHALIMAR PAINTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the un-audited standalone and consolidate | 12-Nov-2024 | |
| 30-Aug-2024 | BC | Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Proceedings of 122nd Annual General Meeting of Shalimar Paints Limited held on September | 27-Sep-2024 | |
| 16-Sep-2024 | BC | Annual General Meeting | 21-Sep-2024 | |
| 09-Aug-2024 | BC | Intimation regarding resignation of Mr. Sanjiv Garg as Non -Executive Independent Director : Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | 09-Aug-2024 | |
Announcement Date07-May-2012
Ex Dividend Date09-Jul-2012
Dividend(%)100
Announcement Date07-May-2011
Ex Dividend Date03-Aug-2011
Dividend(%)80
Announcement Date29-May-2010
Ex Dividend Date20-Jul-2010
Dividend(%)75
Announcement Date30-Jun-2009
Ex Dividend Date20-Jul-2009
Dividend(%)30
Announcement Date09-May-2008
Ex Dividend Date17-Jul-2008
Dividend(%)70
Announcement Date19-Jun-2007
Ex Dividend Date12-Jul-2007
Dividend(%)50
Announcement Date08-Jun-2005
Ex Dividend Date18-Jul-2005
Dividend(%)25
No Bonus has been declared by SHALPAINTS
Record Date23-Nov-2012
Split Date22-Nov-2012
Face Value (Before/After)10/2
RightsRecord Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)62
Ratio3:2
Record Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)138
Ratio6:32
Book Closure
| 02-Dec-2024 | - | Intimation regarding resignation of Company Secretary and Compliance Officer of the Company |
| 12-Nov-2024 | - | SHALIMAR PAINTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the un-audited standalone and consolidate |
| 27-Sep-2024 | - | Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Proceedings of 122nd Annual General Meeting of Shalimar Paints Limited held on September |
| 21-Sep-2024 | 01 Jan'1900 | Annual General Meeting |
| 09-Aug-2024 | - | Intimation regarding resignation of Mr. Sanjiv Garg as Non -Executive Independent Director : Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |