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Annual Report

Shalimar (Malay) PLC            - 2021 - 2022
Shalimar (Malay) PLC            - 2020 - 2021
Shalimar (Malay) PLC            - 2019 - 2020
Shalimar (Malay) PLC            - 2018 - 2019
Shalimar (Malay) PLC            - 2017 - 2018
Shalimar (Malay) PLC            - 2016 - 2017
Shalimar (Malay) PLC            - 2015 - 2016
Shalimar (Malay) PLC            - 2014 - 2015
Shalimar (Malay) PLC            - 2013 - 2014
Shalimar (Malay) PLC            - 2012 - 2013
Shalimar (Malay) PLC            - 2011 - 2012
Shalimar (Malay) PLC            - 2010 - 2011

Quarterly Reports

First Quarterly Report           - 30 June 2023
Fourth Quarterly Report        - 31 March 2023
Third Quarterly Report          - 31 December 2022
Second Quarterly Report      - 30 September 2023

Announcements

SHAL-EGM-CIRCULAR-2023 PQ 51
SHAL-PROXY-2023 SHAL PLC Proxy – 19th June 2023
SHAL-CSE-ANN-2023-HN-03 De-Listing of the ordinary share of Shalimar (Malay) PLC from the official list of the colombo stock Exchange – 17th May 2023
SHAL-CSE-ANN-2023-HN-01 Non-Compliance Quarterly Announcement – 2nd January 2023
SHAL-REGISTRATION-FORM-2022 SHAL PLC Registration Form – 31st March 2022
SHAL-PROXY-2022 SHAL PLC Proxy – 31st March 2022
SHAL-NOTICE-2022 SHAL PLC Notice of Meeting – 31st March 2022
SHAL-ANNUAL-REPORT-2022 SHAL PLC Annual Report – 31st March 2022
SHAL-REGISTRATION-FORM-2022 SHAL PLC Extraordinary General Meeting – 30th May 2022 Registration Form
SHAL-PROCEDURE-2022 SHAL PLC–PQ 51 Procedure to be Followed at the Extraordinary General Meeting of the Company Scheduled for 30th May 2022
SHAL-EGM-PROXY-2022 SHAL PLC-PQ 51 FORM OF PROXY
SHAL-EGM-CIRCULAR-2022 PQ 51
SHAL-EGM-NOTICE-2022 PQ 51
SHAL-CSE-ANN-2022-AP-01 - Non-compliance with Minimum Public Holding - 3rd January 2022

SHAL-CSE-ANN-2021-AP-06 - Non-compliance with the Minimum Public Holding as a Continuous Listing Requirement - 01st October 2021
SHAL-CSE-ANN-2021-AP-05 - First interim dividend of Rs. 8/90 per ordinary share for the financial year ending 31st March 2022 - 05th July 2021
SHAL-CSE-ANN-2021-AP-04 - Announcement in terms of rule 7.13.2 of the listing rules of the Comolmbo Stock Excahnge - 01st July 2021
SHAL-CSE-ANN-2021-AP-01 - Non-compliance with Minimum Public Holding - 4th January 2021

SHAL-CSE-ANN-2020-RP-05 Non-compliance with Minimum Public Holding - 1st July 2020
SHAL-2020-CSE-ANN-DA-04 Disclosure regarding the vacation of office of directors - 26th May 2020
SHAL-CSE-ANN-2020-03 Disclosure regarding the impact of COVID-19 - 6th May 2020
SHAL - CSE - ANN - 2020 - RP - 02 Non-Compliance with the Minimum Public Holding as a Continuous Listing Requirement - 03rd April 2020

SHAL - CSE - ANN - 2019 - RP - 17 Non- Compliance with Minimum Number of Independent Directors - 03rd December 2019
SHAL - CSE - ANN - 2019 - RP - 16 Transfer of securities to the second board of the Colombo Stock Exchange - 25th November 2019
SHAL - CSE - ANN - 2019 - RP - 15 Non - Compliance with Minimum Number of Independent Directors - 1st November 2019
SHAL - CSE - ANN - 2019 - RP - 14 Non - Compliance with Minimum Number of Independent Directors - 1st October 2019
SHAL - CSE - ANN - 2019 - RP - 13 Announcement in Terms of rule 7.13.2 of the Listing Rules of the CSE - 1st October 2019
SHAL - CSE - ANN - 2019 - RP - 12 Non- Compliance with Minimum Number of Independent Directors - 16th September 2019
SHAL - CSE - ANN - 2019 - RP - 11 Announcement as Per Section 8 of the Listing Rules of the CSE - 16th September 2019
SHAL - CSE - ANN - 2019 - RP - 10 Announcement in Terms of rule 7.13.2 of the Listing Rules of the CSE - 2nd September 2019
SHAL - CSE - ANN - 2019 - RP - 09 Announcement in Terms of rule 7.13.2 of the Listing Rules of the CSE - 1st August 2019
SHAL - CSE - ANN - 2019 - RP - 08 Announcement in Terms of rule 7.13.2 of the Listing Rules of the CSE - 1st July 2019
SHAL - CSE - ANN - 2019 - RP - 07 Announcement in Terms of rule 7.13.2 of the Listing Rules of the CSE - 3rd June 2019
SHAL - CSE - ANN - 2019 - DA - 06 Annual General Meeting - 24th May 2019
SHAL - CSE - ANN - 2019 - RP - 05 Announcement in Terms of rule 7.13.2 of the Listing Rules of the CSE - 2nd May 2019
SHAL - CSE - ANN - 2019 - RP - 04 Announcement in Terms of rule 7.13.2 of the Listing Rules of the CSE - 1st April 2019
SHAL - CSE - ANN - 2019 - DA - 03 Announcement in Terms of rule 7.13.2 of the Listing Rules of the CSE - 1st March 2019
SHAL - CSE - ANN - 2019 - DA - 02 Announcement in Terms of rule 7.13.2 of the Listing Rules of the CSE - 1st February 2019

SHAL - CSE - ANN - 2018 - IH - 14 Announcement in Terms of rule 7.13.2 of the Listing Rules of the CSE - 3rd December 2018
SHAL - CSE - ANN - 2018 - IH - 13 Announcement in Terms of rule 7.13.2 of the Listing Rules of the CSE - 1st November 2018
SHAL - CSE - ANN - 2018 - IH - 12 Announcement in Terms of rule 7.13.2 of the Listing Rules of the CSE - 1st October 2018
SHAL - CSE - ANN - 2018 - IH - 11 Announcement in Terms of rule 7.13.2 of the Listing Rules of the CSE - 3rd September 2018
SHAL - CSE - ANN - 2018 - IH - 10 Announcement in Terms of rule 7.13.2 of the Listing Rules of the CSE - 1st August 2018
SHAL - CSE - ANN - 2018 - IH - 09 Announcement in Terms of rule 7.13.2 of the Listing Rules of the CSE - 2nd July 2018
SHAL - CSE - ANN - 2018 - IH - 08 Announcement in Terms of rule 7.13.2(g) of the Listing Rules of the CSE - 2nd July 2018
SHAL - CSE - ANN - 2018 - IH - 07 Announcement in Terms of rule 7.13.2 of the Listing Rules of the CSE - 1st June 2018
SHAL - CSE - ANN - 2018 - IH - 05 Announcement in Terms of rule 7.13.2 of the Listing Rules of the CSE - 1st May 2018
SHAL - CSE - ANN - 2018 - IH - 02 Announcement in Terms of rule 7.13.2 of the Listing Rules of the CSE - 2nd April 2018
SHAL - CSE - ANN - 2018 - IH - 02 Announcement in Terms of rule 7.13.2 of the Listing Rules of the CSE - 1st February 2018
SHAL - CSE - ANN - 2018 - IH - 01 Announcement in Terms of rule 7.13.2 of the Listing Rules of the CSE - 2nd January 2018

SHAL - CSE - ANN - 2017 - RP - 11 Announcement in Terms of rule 7.13.2 of the Listing Rules of the CSE - 04 December 2017
SHAL - CSE - ANN - 2017 - RP - 10 Announcement in Terms of rule 7.13.2 of the Listing Rules of the CSE - 01 November 2017
SHAL - CSE - ANN - 2017 - DA - 09 Announcement in Terms of rule 7.13.2 of the Listing Rules of the CSE - 02 October 2017
SHAL - CSE - ANN - 2016 - DM - 02 RPT between the Company & Selinsig PLC - 11 Jan 2017
SHAL - CSE -ANN 2016 -DM-01 RPT between the Company & the Holding Company - 11 Jan 2017

SHAL- CSE-ANN-2016-DM- 04 Disclosure in Terms of the Listing Rules of the CSE - 8th Dec- 2016
SHAL- CSE-ANN-2016-DA- 04 Disclosure in Terms of the Listing Rules of the CSE - 17th Oct- 2016
SHAL- CSE-ANN- 2016-DM-03 Disclosure in Terms of the Listing Rules of the CSE-16th Jun -2016
SHAL-CSE- ANN-2016-DA-02 Terms of the Listing Rules of the CSE-26 April 2016
SHAL - CSE - ANN - 2016 - DA - 01 Disclosure of share dealings by directors - 08 March 2016
SHAL - CSE - ANN - 2016 - DM - 03 Disclosure of share dealings by directors - 19 Jan 2016

SHAL - CSE-ANN-2015-DM-06 The Listing Rules of the CSE - 01 December 2015
SHAL - CSE-ANN-2015-DM-05 Disclosure of share dealings by directors - 14 September 2015
INDO - GOOD - SELI - SHAL - CSE - ANN - 2015 - DA - 28/12/12/04 Announcement as per Rule 8.1 of the Listing Rules of the CSE - 18 June 2015
SHAL - CSE-ANN-2015-DM-03 Disclosures as per Listing Rules of CSE - 04 June 2015
SHAL - CSE-ANN-2015-DM-02 Appointment of Non Executive Independent Director - 27 May 2015
SHAL- CSE-ANN-2015-DM-01 First and Final Dividend 31 March 2015 - 23 March 2015

SHAL - CSE - ANN - 2014 - DA - 24 Disclosure of share dealings by directors - 23 October 2014
SHAL - CSE - ANN - 2014 - DA - 22 Disclosure of share dealings by directors - 2 June 2014
SHAL - CSE - ANN - 2014 - DA - 21 Disclosure of share dealings by directors - 30 May 2014
SHAL - CSE - ANN - 2014 - DA - 20 Disclosure of share dealings by directors - 30 May 2014
SHAL - CSE - ANN - 2014 - DA - 17 Disclosure of share dealings by directors - 27 May 2014
SHAL - CSE - ANN - 2014 - DA - 16 Disclosure of share dealings by directors - 26 May 2014
SHAL - CSE - ANN - 2014 - DA - 15 Disclosure of share dealings by directors - 13 May 2014
SHAL - CSE - ANN - 2014 - DA - 12 Final dividend announcement - 23 April 2014
SHAL - CSE - ANN - 2014 - DA - 11 Disclosure of share dealings by directors - 10 April 2014
SHAL - CSE - ANN - 2014 - DA - 10 Disclosure of share dealings by directors - 09 April 2014
SHAL - CSE - ANN - 2014 - DA - 09 Disclosure of share dealings by directors - 08 April 2014
SHAL - CSE - ANN - 2014 - DA - 08 Disclosure of share dealings by directors - 02 April 2014
SHAL - CSE - ANN - 2014 - DA - 07 Disclosure of share dealings by directors - 26 March 2014
SHAL - CSE - ANN - 2014 - DA - 06 Disclosure of share dealings by directors - 25 March 2014
SHAL - CSE - 2014 - 02 Disclosure of share dealings by directors - 20 March 2014
SHAL - CSE - 2014 - 01 Disclosure of share dealings by directors - 03 January 2014

SHAL - CSE - 2013 - 07 Disclosure of share dealings by directors - 03 October 2013
SHAL - CSE - 2013 - 06 Disclosure of share dealings by directors - 27 September 2013
SHAL - CSE - 2013 - 05 Disclosure of share dealings by directors - 26 September 2013

SHAL - CSE - 2012 - 40 Dividend announcement - 6 December 2012
SHAL - CSE - 2012 - 39 Disclosure of share dealings by directors - 22 November 2012
SHAL - CSE - 2012 - 38 Disclosure of share dealings by directors - 10 September 2012
SHAL - CSE - 2012 - 37 Disclosure of share dealings by directors - 16 August 2012
SHAL - CSE - 2012 - 36 Disclosure of share dealings by directors - 24 July 2012
SHAL - CSE - 2012 - 35 Disclosure of share dealings by directors - 6 July 2012
SHAL - CSE - 2012 - 34 Disclosure of share dealings by directors - 2 July 2012
SHAL - CSE - 2012 - 33 Disclosure of share dealings by directors - 25 June 2012
SHAL - CSE - 2012 - 32 Disclosure of share dealings by directors - 7 June 2012
SHAL - CSE - 2012 - 31 Disclosure of share dealings by directors - 6 June 2012
SHAL - CSE - 2012 - 30 Disclosure of share dealings by directors - 5 June 2012
SHAL - CSE - 2012 - 29 Disclosure of share dealings by directors - 31 May 2012
SHAL - CSE - 2012 - 27 Disclosure of share dealings by directors - 30 May 2012
SHAL - CSE - 2012 - 26 Disclosure of share dealings by directors - 28 May 2012
SHAL - CSE - 2012 - 25 Disclosure of share dealings by directors - 25 May 2012
SHAL - CSE - 2012 - 24 Disclosure of share dealings by directors - 17 May 2012
SHAL - CSE - 2012 - 23 Disclosure of share dealings by directors - 16 May 2012
SHAL - CSE - 2012 - 22 Disclosure of share dealings by directors - 20 April 2012
SHAL - CSE - 2012 - 21 Dividend announcement - 20 April 2012
SHAL - CSE - 2012 - 20 Disclosure of share dealings by directors - 30 March 2012
SHAL - CSE - 2012 - 19 Disclosure of share dealings by directors - 28 March 2012
SHAL - CSE - 2012 - 18 Disclosure of share dealings by directors - 23 March 2012
SHAL - CSE - 2012 - 17 Disclosure of share dealings by directors - 22 March 2012
SHAL - CSE - 2012 - 16 Disclosure of share dealings by directors - 16 March 2012
SHAL - CSE - 2012 - 15 Disclosure of share dealings by directors - 16 March 2012
SHAL - CSE - 2012 - 14 Disclosure of share dealings by directors - 15 March 2012
SHAL - CSE - 2012 - 13 Disclosure of share dealings by Directors - 14 March 2012
SHAL - CSE - 2012 - 12 Disclosure of share dealings by directors - 12 March 2012
SHAL - CSE - 2012 - 11 Disclosure of share dealings by directors - 9 March 2012
SHAL - CSE - 2012 - 10 Disclosure of share dealings by directors - 6 March 2012
SHAL - CSE - 2012 - 9 Disclosure of share dealings by directors - 29 February 2012
SHAL - CSE - 2012 - 8 Dividend announcement - 17 February 2012
SHAL - CSE - 2012 - 7 Disclosure of share dealings by directors - 14 February 2012
SHAL - CSE - 2012 - 6 Disclosure of share dealings by directors - 13 February 2012
SHAL - CSE - 2012 - 5 Disclosure of share dealings by directors - 9 February 2012
SHAL - CSE - 2012 - 4 Disclosure of share dealings by directors - 3 February 2012
SHAL - CSE - 2012 - 3 Disclosure of share dealings by directors - 31 January 2012
SHAL - CSE - 2012 - 2 Disclosure of share dealings by directors - 25 January 2012
SHAL - CSE - 2012 - 1 Disclosure of share dealings by directors - 20 January 2012