Shalimar Paints share news, announcements and annual reports

NSE: SHALPAINTSBSE: 509874Consumer DurablesSmall Cap

Shalimar Paints Limited · Face value ₹2 · Listed May 1987 on BSE, Mar 2008 on NSE

₹79.50₹1.37 (1.69%)BSE ₹79.50

Share price at the NSE close on 30 Oct 2026. Previous close ₹80.87.

30 Oct: open ₹82.39, high ₹82.40, low ₹78.55

52-week range of traded prices to 30 Oct 2026

₹35.21Low, 30 Mar 2026₹95.95High, 17 Aug 2026

Delivery only: shares bought must be paid for in full, with no selling on the same day.

Market cap: ₹666 Cr1,891st largest listed
P/E: Lossover the last 12 months
P/B: 3.33
Dividend yield: Nonein the last 12 months
ROE: Assets held for saleon the latest balance sheet
ROCE: Assets held for saleon the latest balance sheet
Debt to equity: Assets held for saleon the latest balance sheet
Volume, NSE: 54,891

Shalimar Paints board meetings

142 filed, newest first. Page 2 of 3.

Jun 2020
- 17 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020
May 2020
- 23 May · Board meeting
  Board meeting held on May 23, 2020.
- 23 May · Board meeting
  Board meeting held on May 23, 2020.
Feb 2020
- 5 Feb · Board meeting
  Board meeting held on February 05, 2020.
Jan 2020
- 24 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019
Dec 2019
- 27 Dec · Board meeting
  Board meeting held on December 27, 2019.Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting of Shalimar Paints Limited ( the Company ) held on December 27, 2019
Nov 2019
- 9 Nov · Board meeting
  Board meeting held on November 09, 2019.Outcome of Board Meeting of Shalimar Paints Limited ( Company ) held on November 9, 2019Ref: Regulation 30 and 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations )
Oct 2019
- 31 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Aug 2019
- 14 Aug · Board meeting
  Board meeting held on August 12, 2019.
Jul 2019
- 29 Jul · Board meeting
  Notice is hereby given that the meeting of Board of Directors of the Shalimar Paints Limited ( Company) will be held on Monday, August 12th, 2019 at Corporate office of the Company at 01 Floor, Plot No. 28, Sector 32,Gurugram, Haryana-122001, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30th, 2019.
May 2019
- 28 May · Board meeting
  Board meeting held on May 28, 2019.
- 18 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019
Feb 2019
- 8 Feb · Board meeting
  Board meeting held on February 08, 2019.
Jan 2019
- 31 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018 and Preferential Issue of Equity Shares
Nov 2018
- 17 Nov · Board meeting
  This is to inform you that the Board of Directors in its meeting held today i.e., November 17, 2018 and concluded at 12:30 P.M., has inter alia, approved the Letter of Offer, Abridged Letter of Offer and Composite Application Form which will be filed with BSE Limited and National Stock Exchange of India Limited in respect of proposed Rights Issue of 3,37,47,518 Equity Shares of face value of Rs.2 each of the Company for cash at a price of Rs. 64.50 (including premium of Rs. 62.50) per Equity Share for an aggregate amount of Rs. 21,767.15 Lakhs to the Eligible Equity Shareholders.Issue Opening Date: December 3, 2018Last date for request of Split Application Forms (SAFs): December 10, 2018Issue Closing Date: December 17, 2018
- 14 Nov · Board meeting
  Board Meeting for the approval of Letter of Offer (including Issue programme), Abridged Letter of Offer and Composite Application Form for shareholders in respect of proposed Rights Issue of the Company.
Oct 2018
- 25 Oct · Board meeting
  Board meeting held on October 25, 2018.
- 18 Oct · Board meeting
  Finalisation of Entitlement Ratio, Record Date, and Offer Price in respect of proposed Rights Issue of the Company and to consider and take on record the Unaudited Financial Results of the Company for the quarter and six months ended September 30, 2018
Aug 2018
- 10 Aug · Board meeting
  Board meeting held on August 10, 2018.
- 1 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018
Jul 2018
- 10 Jul · Board meeting
  Board meeting held on July 10, 2018.
- 5 Jul · Board meeting
  To consider and approve the draft Letter of Offer of the Company and related documents in respect of the proposed Rights Issue and any other matter which Board may deem fit.
May 2018
- 23 May · Board meeting
  Board meeting held on May 23, 2018.
- 14 May · Board meeting
  To consider and approve the financial results for the quarter and financial year ended March 31, 2018 and Fund Raising
Mar 2018
- 22 Mar · Board meeting
  This is to inform you that the Board of Directors in their meeting held today i.e., March 22, 2018 and concluded at 06.30 p.m, has inter alia, approved the Letter of Offer and other documents in respect of proposed Rights Issue of 35,52,370 Equity Shares for cash at the price of Rs. 140/- per share including premium aggregating to Rs. 4,973.32 Lakhs by the Company.
- 19 Mar · Board meeting
  Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, the 22nd day of March, 2018 at 3:00 P.M. at the registered office of the Company at Stainless Centre, 4th Floor, Plot No. 50, Sector-32, Gurugram, Haryana-122001, for the approval of Letter of Offer (including Issue programme), Abridged Letter of Offer and Composite Application Form for shareholders in respect of proposed Rights Issue of the Company.
Feb 2018
- 13 Feb · Board meeting
  Outcome of Board Meeting held on February 13, 2018.The Board of Directors of the Company at their meeting held today and concluded at ______________, has inter alia, considered and approved the following:1. Unaudited financial results of the Company for the quarter ended on 31st December, 2017.2. Appointment of M/s Arun Goel & Associates, as Secretarial Auditors of the Company for the financial year 2017-18.This is for your information and record.
- 5 Feb · Board meeting
  To consider and take on record the Unaudited Financial Results of the Company for the quarter ended on December 31, 2017.
Dec 2017
- 15 Dec · Board meeting
  Outcome of Board Meeting held on December 15, 2017.
- 12 Dec · Board meeting
  For the fixation of Entitlement Ratio, Record Date, and Offer Price in respect of proposed Rights Issue of the Company.
Nov 2017
- 13 Nov · Board meeting
  Outcome of Board Meeting held on November 13, 2017.
- 3 Nov · Board meeting
  To consider and take on record the Unaudited Financial Results of the Company for the quarter ended on September 30, 2017.
Aug 2017
- 10 Aug · Board meeting
  Outcome of Board Meeting held on August 10, 2017.
- 2 Aug · Board meeting
  To consider and take on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2017.
Jun 2017
- 29 Jun · Board meeting
  Outcome of Board Meeting held on Jun 29, 2017 that the Board of Directors at its meeting held today which concluded at 3:10 P.M., considered and approved the draft Letter of Offer of the Company and related documents in respect of the proposed Rights Issue of Rs. 50,00,00,000/- (Rupees Fifty Crores Only).
- 21 Jun · Board meeting
  To consider and approve the draft Letter of Offer of the Company and related documents in respect of the proposed Rights Issue and any other matter which Board may deem fit.
May 2017
- 24 May · Board meeting
  Outcome of Board Meeting held on May 24, 2017.
- 8 May · Board meeting
  To consider and take on record the Audited Financial Results of the Company for the financial year and quarter ended on March 31, 2017.
Apr 2017
- 7 Apr · Board meeting
  Outcome of Board Meeting held on April 07, 2017
Mar 2017
- 31 Mar · Board meeting
  To consider various options for fund raising including issue of further shares on rights basis (Rights Offer). Further, pursuant to the applicable provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the trading window shall remain closed from Apri 01, 2017 to April 09, 2017 (both days inclusive) for Directors, Officers and all the designated Employees of the Company for prevention of insider trading.
Feb 2017
- 11 Feb · Board meeting
  Outcome of Board Meeting held on February 11, 2017.
Jan 2017
- 23 Jan · Board meeting
  To consider and take on record the Unaudited Financial Results of the Company for the quarter ended on December 31, 2016.
Nov 2016
- 7 Nov · Board meeting
  Outcome of Board Meeting, which is held today on November 07, 2016.
Oct 2016
- 19 Oct · Board meeting
  To consider and take on record the Unaudited Financial Results of the Company for the quarter ended on September 30, 2016. Further the Company s Code of Conduct for prevention of Insider Trading, the Trading Window for trading in the securities of the Company will remain closed from October 23, 2016 to November 09, 2016 (both days inclusive).
Aug 2016
- 12 Aug · Board meeting
  Outcome of Board Meeting of the Company held on August 12, 2016.
Jul 2016
- 21 Jul · Board meeting
  To consider and take on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2016. For the above said purpose and as per the Companys Code of Conduct for prevention of Insider Trading, the Trading Window for trading in the securities of the Company will remain closed from July 27, 2016 to August 17, 2016 (both days inclusive).
May 2016
- 28 May · Board meeting
  Outcome of Board Meeting of the Company held on May 28, 2016.
- 9 May · Board meeting
  To consider and take on record the Consolidated and Standalone Audited Financial Results of the Company for the financial year / quarter ended on March 31, 2016.
Feb 2016
- 22 Feb · Board meeting
  Board of Directors in their meeting held on February 01, 2016 had approved the allotment of 2625 Equity Shares under ESOP, which is inadvertently mentioned as 3625 in the intimation submitted under regulation 30 of SEBI (LODR) Regulations, 2015.
- 1 Feb · Board meeting
  Board of Directors at their meeting held on February 01, 2016 has approved the following: (1) Appointment of Mr Nitin Gupta as the Company Secretary and Compliance Officer of the Company w.e.f. February 01, 2016.(2) Shifting of Registered office of the Company from West Bengal to Haryana. (3) The Company has issued and allotted 3625 Equity Shares upon exercise by Optionees under the Company's Employee Stock Option Schemes.

Shalimar Paints board meetings

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