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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
Last close ₹81.31down ₹0.35 (0.43%)BSE ₹81.47

Share price at the NSE close on 28 Oct 2026. Previous close ₹81.66.

28 Oct: open ₹82.36, high ₹83.69, low ₹79.67

52-week range of traded prices to 28 Oct 2026
₹35.21Low, 30 Mar 2026₹95.95High, 17 Aug 2026
Market cap
₹681 Cr1,891st largest listed
P/E
Lossover the last 12 months
P/B
3.41
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
40,978

Shalimar Paints shareholder meetings

88 filed, newest first. Page 2 of 2.

  1. Aug 2017

  2. May 2017

  3. Sep 2016

  4. Mar 2016

  5. Oct 2015

  6. Sep 2015

  7. Oct 2014

  8. Sep 2014

    • 4 Sep · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2014 to September 26, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2014.
    • 4 Sep · Meeting

      Annual General Meeting of the Company is scheduled to be held on September 26, 2014.
  9. Sep 2013

  10. Aug 2013

  11. Jul 2013

    • 16 Jul · Meeting

      The Register of Members and Share Transfer Books of the Company shall remain closed from August 1, 2013 to August 6, 2013(both days inclusive) for the purpose of Annual General Meeting to be held on August 06, 2013.
  12. Nov 2012

  13. Oct 2012

  14. Aug 2012

  15. Jul 2012

  16. Jun 2012

    • 25 Jun · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from July 11, 2012 to July 18, 2012 (both days inclusive) for the purpose of ascertaining the eligibility of the shareholders for the Dividend for the year ended March 31, 2012 at Rs. 10.00 (Rupees ten per equity share), to be declared at the Annual General Meeting to be held on July 18, 2012.
  17. Sep 2011

  18. Aug 2011

  19. Jul 2011

    • 12 Jul · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from August 05, 2011 to August 12, 2011 (both days inclusive) for the purpose of ascertaining the eligibility of the shareholders for the Dividend for the year ended March 31, 2011 to be declared at the Annual General Meeting to be held on August 12, 2011.
  20. Aug 2010

    • 3 Aug · Meeting

      At the Annual General Meeting held on July 30, 2010 : 1) Mr. Girish Jhunjhunwala, retired by rotation at the said Meeting, has been re-appointed as Director of the Company. 2) Mr. A.V.Lodha, retired by rotation at the said Meeting, has been appointed as Director of the Company. 3) Messers. Chaturvedi and Partners, Chartered Accountants, have been re-appointed as Statutory Auditors of the Company from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting and 4) Mr. Sandeep Sarda, has been re-appointed as Executive Director of the Company for a further period of three years with effect from July 01, 2010
  21. Jul 2010

    • 12 Jul · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from July 22, 2010 to July 30, 2010 (both days inclusive) for the purpose of ascertaining the eligibility of the shareholders for the Dividend for the year ended March 31, 2010 @ Rs. 7.50 (Rupees Seven and Fifty Paise per Equity Share), to be declared at the Annual General Meeting to be held on July 30, 2010.
  22. Aug 2009

    • 20 Aug · Meeting

      Minutes of the Annual General Meeting of the members of the Company held on July 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 4 Aug · Meeting

      At the Annual General Meeting held on July 30, 2009 : Mr. Ratan Jindal, retired by rotation at the said Meeting has been re-appointed as Director of the Company. 2) Mr. Rajiv Garg, retired by rotation at the said Meeting, has been appointed as Director of the Company. 3) Mr. Pujit Aggarwal, has been appointed as Director of the Company and 4) The Members of the Company have approved a dividend @ Rs. 3.00 per equity shares of Rs. 10/- each. 5) Messers. Chaturvedi and Partners, Chartered Accountants, have been re-appointed as Statutory Auditors of the Company from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting. 6) The members of the company have approved shifting of Registered Office of the Company from 13, Camac Street, Kolkata-700017 to Goaberia, P.O. Danesh Shaikh Lane, Howrah-711109 with effect from August 01, 2009.
  23. Jul 2009

    • 8 Jul · Meeting

      Pursuant to section 154 of the Companies Act, 1956 the Register of Members and Share Transfer Books of the Company shall remain closed from July 22, 2009 to July 30, 2009 (both days inclusive) for the purpose of ascertaining the eligibility of the shareholders for the Dividend for the year ended March 31, 2009 @ Rs. 3.00 (Rupees Three per Equity Share), to be declared at the Annual General Meeting to be held on July 30, 2009.
    • 3 Jul · Meeting

      Notice is hereby given pursuant to Section 192A(2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 to be passed as a Special Resolution through Postal Ballot. Special Resolution under Section 146(2) of the Companies Act, 1956 for shifting of Registered Office of the Company from Kolkata to Howrah i.e. beyond local limits of the city, with effect from August 01, 2009. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  24. Aug 2008

    • 25 Aug · Meeting

      Proceedings of the Annual General Meeting of the Company held on July 25, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  25. Jul 2008

    • 29 Jul · Meeting

      At the Annual General Meeting held on July 25, 2008 : 1) Mr. Girish Jhunjhunwala, retired by rotation at the said meeting has been re-appointed as Director of the Company. 2) Mr. R. Srinivasan, retired by rotation at the said meeting, has been appointed as Director of the Company and 3) Messers. Chaturvedi and Partners, Chartered Accountants, have been re-appointed as Statutory Auditors of the Company from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting.
  26. Jun 2008

    • 10 Jun · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from July 19, 2008 to July 25, 2008 (both days inclusive) for the purpose of ascertaining the eligibility of the shareholders for the Dividend for the year ended March 31, 2008 @ Rs.7.00 (Rupees Seven per Equity Share), to be declared at the Annual General Meeting to be held on July 25, 2008.