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SHYAMKAMAL INVESTMENTS LTD. - 505515 - Reply To Your Email Dated 18Th February, 2023 In The Matter Of Additional Details Required For Corporate Announcement Filed Under Regulation 30 Of SEBI (LODR) Regulations, 2015 For The Company 'Shyamkamal Investments Limited'

 As captioned, we hereby inform you that the Board meeting held on 13th February, 2023 at the Duru House, Juhu Tara Road, Next to JW Marriot, Juhu, Mumbai, Maharashtra, 400049 had commenced at 4:00 P.M and concluded at 5:40 P.M. Further we hereby inform you Company had earlier filed Corporate Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 in which conclusion time of Board Meeting was inadvertently mentioned as 6:10 P.M. Kindly ignore the earlier Corporate Announcement and take this Corporate Announcement in Your Record.
20-02-2023
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SHYAMKAMAL INVESTMENTS LTD. - 505515 - Reply To Your Email Dated 18Th February, 2023 In The Matter Of Additional Details Required For Corporate Announcement Filed Under Regulation 30 Of SEBI (LODR) Regulations, 2015 For The Company 'Shyamkamal Investments Limited'

 As captioned, we hereby inform you that the Board meeting held on 13th February, 2023 at the Duru House, Juhu Tara Road, Next to JW Marriot, Juhu, Mumbai, Maharashtra, 400049 had commenced at 4:00 P.M and concluded at 6:10 P.M.
20-02-2023
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SHYAMKAMAL INVESTMENTS LTD. - 505515 - Board Meeting Outcome for Outcome Of Board Meeting

 We would like to inform you that the meeting of the Board of Directors of the Company was held today i.e. 13th February, 2023 and they have considered and approved Unaudited Financial Results and Limited Review Report for the quarter ended 31st December, 2022 Appointment of Ms. Trushali Prajapati as an Additional Director under the category of the Non-Executive Independent Director. Appointment of Ms. Sonam Shah as an Additional Director under the category of the Non-Executive Independent Director. Appointment of Ms. Sabitha as an Additional Director under the category of the Non-Executive Non- Independent Director.
13-02-2023
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SHYAMKAMAL INVESTMENTS LTD. - 505515 - Unaudited Financial Results For The Quarter Ended 31.12.2022

 We would like to inform you that the meeting of the Board of Directors of the Company was held today i.e. 13th February, 2023 have considered and approved Unaudited Financial Results and Limited Review Report for the quarter ended 31st December, 2022 Appointment of Ms. Trushali Prajapati as an Additional Director under the category of the Non-Executive Independent Director. Appointment of Ms. Sonam Shah as an Additional Director under the category of the Non-Executive Independent Director. Appointment of Ms. Sabitha as an Additional Director under the category of the Non-Executive Non- Independent Director. You are requested to kindly take the same in your records.
13-02-2023
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SHYAMKAMAL INVESTMENTS LTD. - 505515 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13Th February, 2023

 SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 13th February, 2023 at 4:00 P.M. at the Duru House, Juhu Tara Road, Next to JW Marriot, Juhu, Mumbai, Maharashtra, 400049 inter alia: 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December,2022 along with Limited Review Report. 2. To appoint as an Additional Director under the category of the Non-Executive Independent Director. 3. To appoint as an Additional Director under the category of the Non-Executive Non- Independent Director.
07-02-2023
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SHYAMKAMAL INVESTMENTS LTD. - 505515 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under reg 74-5 for quarter ended 31st December, 2022.
14-01-2023
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SHYAMKAMAL INVESTMENTS LTD. - 505515 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 The Board of Directors in their meeting held today, i.e. Wednesday, December 28, 2022 have approved for change of registered office from 501, Raj Kailash Building, Plot No. 5/B, V P Road, Andheri West, Mumbai - 400058 to Shop No. 8, Sai Complex CHS Ltd. B-Wing, Off Link Road, Kandarpada, Dahisar (West), Mumbai - 400056. (within local limits).
28-12-2022
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SHYAMKAMAL INVESTMENTS LTD. - 505515 - Board Meeting Outcome for Outcome Of Board Meeting

 The Board of Directors of the Company held today, i.e. Wednesday, December 28, 2022 have -Approved for change of registered office from 501, Raj Kailash Building, Plot No. 5/B, V P Road, Andheri West, Mumbai - 400058 to Shop No. 8, Sai Complex CHS Ltd. B-Wing, Off Link Road, Kandarpada, Dahisar (West), Mumbai - 400056. (within local limits).
28-12-2022
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SHYAMKAMAL INVESTMENTS LTD. - 505515 - Board Meeting Intimation for Intimation Of Board Meeting

 SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2022 ,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 December 28, 2022 at the Corporate Office of the Company at Mumbai: 1. To consider for change of registered office (within local limits); 2. Any other matter with the permission of the Chair. The above intimation is given to you pursuant to SEBI (LODR) Regulations, 2015.
24-12-2022
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SHYAMKAMAL INVESTMENTS LTD. - 505515 - Closure of Trading Window

 Intimation of closure of trading window for insiders of the company.
24-12-2022
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