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Shalimar Wires Industries Ltd

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10 of 29 filings·Updated 14 Oct 2026
Showing 10 of 29 filings.
14 Oct 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms dematerialisation status for the reporting period

Dematerialisation confirmation

  • Certificate of dematerialisation confirmation for the reporting period received from the RTA.
Filed 13:52View Source
23 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Shalimar Wires Industries Ltd: Trading window closed from 1 October 2026 until 48 hours after the declaration of financial results for the quarter ended 30 September 2026

Shalimar Wires Industries Ltd: Trading window closed from 1 October 2026 until 48 hours after the declaration of financial results for the quarter ended 30 September 2026

Filed 15:00View Source
25 Aug 20261 filing
AGM/EGMEGM

Shalimar Wires Industries EGM held Aug 25, 2026 to consider appointment of Sanjay Kumar Kaushik as NED

EGM basics

  • VC/OAVM EGM held on 25 Aug 2026 from 11:30 to 11:58.
  • 78 members attended, including 6 authorized representatives of bodies corporate.
  • Chairman Sunil Khaitan presided and quorum was met.

Resolution: Special appointment

  • Special resolution to appoint Sanjay Kumar Kaushik as Non-Executive Non-Independent Director.
  • Remuneration terms are as set out in the Explanatory Statement and the appointment is subject to rotation.

Voting process

  • Remote e-voting was conducted from 21 to 24 August with EGM voting available.
  • Scrutinizer Mohan Ram Goenka was appointed to scrutinize votes.
  • Voting results and Scrutinizer's report will be communicated to exchanges and posted on NSDL and the company site.

Governance impact

  • Appointment affects board composition; no further governance changes disclosed.
Filed 13:52View Source
12 Aug 20261 filing
Company UpdateNewspaper 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 ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:18View Source
11 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Shalimar Wires Industries approves unaudited standalone quarterly results for quarter ended 30 June 2026

Financial results and report

  • Unaudited standalone results for the quarter ended 30 June 2026 approved and taken on record.
  • Limited Review Report of the statutory auditors submitted with the results.
Filed 13:30View Source
5 Aug 20261 filing
Company UpdateNewspaper 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 ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:59View Source
31 Jul 20261 filing
Company UpdateNewspaper 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 ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:46View Source
17 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms dematerialisation activities, listing of securities, and cancellation of physical certificates

Dematerialisation status

  • Certificate confirms dematerialisation activities for the reporting period as per RTA.
  • Securities dematerialised/rematerialised have been listed on the relevant stock exchanges.
  • Physical certificates received for dematerialisation were mutilated and cancelled; depository registered owner substituted within timeline.
Filed 15:21View Source
15 Jul 20261 filing
Company UpdateGeneral

Shalimar Wires reports AGM approves annual report; price movement market-driven

Price movement and AGM update

  • Annual financial results and annual report for year ended 31 March 2026 announced on 29 May 2026.
  • AGM held on 30 June 2026; shareholders approved the annual report.
  • Share price movement deemed market-driven; no other information affecting price.
Filed 16:19View Source
13 Jul 20261 filing
Company UpdateClarification

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 ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:11
Showing 10 of 29 filings