SHYAMKAMAL INVESTMENTS LTD. - 505515 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has given Newspaper Advertisement on 25th April, 2023 of extract of Audited Financial Results for the Quarter and Year ended on 31st March, 2023, in: 1. English Newspaper - News Hub Newspaper and 2. Regional Language Newspaper (Marathi) - Pratahkal Newspaper SHYAMKAMAL INVESTMENTS LTD. - 505515 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHYAMKAMAL INVESTMENTS LTD. 2CIN NO.L65990MH1982PLC028554 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.05 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jatinbhai Shah Designation: Wholetime Director EmailId: [email protected] Name of the Chief Financial Officer: Jatinbhai Shah Designation: Compliance Officer EmailId: [email protected] Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SHYAMKAMAL INVESTMENTS LTD. - 505515 - Submission Of Audited Financial Results For The Quarter And Year Ended On 31St March, 2023
In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Audited Financial Results for the Quarter and Financial Year ended on 31st March,2023 along with Auditor's Report and Declaration. SHYAMKAMAL INVESTMENTS LTD. - 505515 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 22Nd April, 2023
Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 22nd April, 2023, at the Registered Office of the Company, which commenced at 3:00 P.M and concluded at 4:30 P.M. has considered and approved Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2023 along with Auditor's Report and Declaration. SHYAMKAMAL INVESTMENTS LTD. - 505515 - Update on board meeting
The Board Meeting to be held on 18/04/2023 has been revised to 22/04/2023 The Board Meeting to be held on 18/04/2023 has been revised to 22/04/2023. SHYAMKAMAL INVESTMENTS LTD. - 505515 - Certificate Of Compliance Under Regulation 40 (10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For Year Ended 31St March, 2022.
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the Compliance Certificate in respect of transfers, consolidation renewals, exchange and/ or endorsements of shares, as the case may be, issued by Deep Shukla & Associates, Practicing Company Secretaries, Mumbai in relation to the year ended 31st March, 2022, in respect of our Company. SHYAMKAMAL INVESTMENTS LTD. - 505515 - Certificate Of Compliance Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended 31St March, 2023.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are sending herewith the Compliance Certificate in respect of compliance of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, duly signed by Link Intime India Private Limited, as a Share Transfer Agent, and the Compliance Officer of the Company, for the year ended 31st March, 2023 for your information and record. SHYAMKAMAL INVESTMENTS LTD. - 505515 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are sending herewith the Compliance Certificate in respect of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 duly signed by Link Intime India Private Limited, as Share Transfer Agent for the quarter ended 31st March, 2023 for your information and record. SHYAMKAMAL INVESTMENTS LTD. - 505515 - Board Meeting Intimation for Intimation Of Board Meeting For The Audited Financial Results For The Quarter And Financial Year Ended March 31, 2023
SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2023 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 18thApril, 2023 at 3: 00 PM at 517, East Wing, Stratum @ Venus Ground Beside Ocean Park Near Jhansi Ki Rani BRTS, Satellite, Ahmedabad-380015 inter alia, To consider and approve the Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023 along with Auditor's Report. Any other matter with the permission of the Chair.