SHYAMKAMAL INVESTMENTS LTD. - 505515 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulation, 2018.06-07-2024
06-07-2024
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for Notice of Annual General Meeting of the Company.05-07-2024
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 42nd Annual General Meeting ('AGM') of the Company to be held on Wednesday, 24th July, 2024 at 04:00 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM).03-07-2024
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015
Book Closure Intimation as per attachment.02-07-2024
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Submission Of Annual Report For Financial Year 2023-24
We are submitting herewith the Annual Report of 42nd Annual General Meeting of the Company to be held on 24th July, 2024.02-07-2024
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Closure of Trading Window
Intimation of Trading Window Closure29-06-2024
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Submission Of Revised Outcome Of Board Meeting And Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Annual General Meeting of the Company will be held on Wednesday, 24th July, 2024 at 04:00 P.M. through VC or OAVM.26-06-2024
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary in the Board meeting held on 25th June, 202426-06-2024
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Directors as per outcome of board meeting attached26-06-2024
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Board Meeting Outcome for Submission Of Revised Outcome Of Board Meeting And Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In connection with the Meeting of Board of Directors held on 25th June, 2024, at 301, Shail''s Mall, Chimanlal Girdharlal Rd, Opposite Shilp Mall, Mithakhali, Navrangpura, Ahmedabad, Gujarat - 380 009, which commenced at 04:00 P.M. and concluded at 06:00 P.M. we are pleased to inform you that we are filing a Revised Board Meeting Outcome and Intimation pursuant to the second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for considered and approved agenda''s mentioned in the outcome.26-06-2024