Shalimar Wires Industries Ltd

Shareholder Meeting / Postal Ballot-Outcome of EGM

Summary of the proceedings of Extra-ordinary General Meeting of the Company held today at 11:30 A.M. i.e. on 25th August, 2026 through VC/OAVM.

AGM/EGM / EGM View filing →

Newspaper Publication

Enclosed please find the copies of newspaper advertisement for unaudited financial results of the Company for the quarter ended 30th June, 2026 published on 12th August, 2026 in Financial ....

Company Update / Newspaper Publication View filing →

Newspaper Publication

Enclosed please find the newspaper advertisements published on 5th August, 2026, after completion of despatch of notice of Extra-Ordinary General Meeting to the shareholders which is to ....

Company Update / Newspaper Publication View filing →

Notice Of Extra-Ordinary General Meeting

Enclosed herewith please find a copy of the Notice of Extra-Ordinary General Meeting of the members of the Company scheduled to be held on 25th August, 2026.

AGM/EGM / EGM View filing →

Board Meeting Intimation for To Consider And Approve , Inter-Alia, The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2026

Shalimar Wires Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the unaudited financial ....

Board Meeting / Board Meeting View filing →

An Extra-Ordinary General Meeting Of The Company To Be Held On Tuesday, The 25Th August, 2026

An Extra-ordinary General Meeting of the Company to be held on Tuesday, the 25th August, 2026 at 11:30 A.M.

AGM/EGM / EGM View filing →

An Extra-Ordinary General Meeting Of The Members Of The Company To Be Held On 25Th August, 2026

Revised intimation for intimation of EGM as there was typographical error in the 2nd and 3rd paragraph of the covering letter. It was written as AGM instead of EGM.

AGM/EGM / EGM View filing →

Newspaper Publication

Enclosed,please find newspaper advertisement published on 30th July'2026 intimating the shareholders of the company regarding an Extra ordinary general meeting to be held on 25th Aug'2026 ....

Company Update / Newspaper Publication View filing →

Announcement U/R 30 Of SEBI (LODR) Regulations, 2015

The Board of Directors in their meeting held on 4th July, 2026 have appointed Mr. Sanjay Kumar Kaushik as an Additional Director (under Non-Executive Category) subject to approval by the ....

Company Update / General View filing →

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

In terms of section 74(5) of SEBI (DP) Regulations, 2018, we are submitting herewith the certificate regarding confirmation of dematerialization for the period from 01.04.2026 to 30.06.2026 ....

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015

Clarification on price movement of the securities of the Company.

Company Update / General View filing →

Clarification sought from Shalimar Wires Industries Ltd

The Exchange has sought clarification from Shalimar Wires Industries Ltd on July 13, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....

Company Update / Clarification

Additional Details Required For Corporate Announcement Filed Under Reg. 30 Of SEBI (LODR) Regulations, 2025

Kindly refer to your email of 6th July, 2026 received from [email protected] asking the Company to submit Brief Profile of Additional Director who has been appointed in the Board ....

Company Update / General View filing →

Board Meeting Intimation for Appointment Of An Independent Director

Shalimar Wires Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2026 ,inter alia, to consider and approve Appointment of an ....

Board Meeting / Board Meeting View filing →

Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunil Khaitan & Others

Company Update / General View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

We hereby inform you that the 30th Annual General Meeting of the Members of the Company commenced today at 11:00 a.m i.e 30th June, 2026 through VC/OAVM and concluded at 11:48 a.m.

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Enclosed herewith please find the consolidated Scrutinizer's Report dated 30th June, 2026.

AGM/EGM / AGM View filing →

Closure of Trading Window

The Trading Window for designated persons and their immediate relatives for dealing in equity shares of the Company shall remain closed from 1st July, 2016 till 48 hours after the declaration ....

Insider Trading / SAST / Closure of Trading Window View filing →

Newspaper Publication

Newspaper Advertisement for opening of Special Window for re-lodgment of transfer requests of physical shares

Company Update / Newspaper Publication View filing →

Newspaper Publication

Enclosed herewith please find the newspaper advertisement published on 9th June, 2026 intimating the shareholders regarding 30th Annual General Meeting of the Company which is scheduled ....

Company Update / Newspaper Publication View filing →

532455 - Book Closure For The Purpose Of Annual General Meeting Of The Company To Be Held On Tuesday, The 30Th June, 2026 At 11.00 A.M

The Register of Members and Share Transfer Register of the Company will remain closed from Wednesday, the 24th June, 2026 to Tuesday, the 30th June, 2026 (both days inclusive) for the ....

Corp. Action / Book Closure View filing →

Annual General Meeting Of The Company Will Be Held On 30Th June, 2026 At 11:00 A.M. Through VC Or OAVM

The Company has fixed 23rd June, 2026 as the cut-off date to determine members who shall be entitled to cast their vote by electronic means at the forthcoming AGM of the Company scheduled ....

AGM/EGM / AGM View filing →

Newspaper Publication

Attached herewith please find the advertisement published in the newspapers intimating the shareholders of the Company regarding 30th Annual General Meeting before despatch of Notice convening ....

Company Update / Newspaper Publication View filing →