SHYAMKAMAL INVESTMENTS LTD. - 505515 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Ms. Priyanka Mohta (ACS 50345), Company Secretary of the Company has resigned due to pre-occupation effective from close of business hours of 1st December, 2022 (copy enclosed). The Board of Directors of Company appreciates her valuable contribution and support made during her tenure as Company Secretary of the Company. SHYAMKAMAL INVESTMENTS LTD. - 505515 - Announcement under Regulation 30 (LODR)-Resignation of Director
In continuation to our corporate announcement dated 23.11.2022 and in reply to email dated 24.11.2022 received from exchange for discrepancy in corporate announcement we are submitting additional information as required. SHYAMKAMAL INVESTMENTS LTD. - 505515 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform that Ms. Meeta Mittal (DIN: 08015498), Independent Director of the Company has resigned due to pre-occupation effective from close of business hours of 22nd November, 2022. SHYAMKAMAL INVESTMENTS LTD. - 505515 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company in their meeting held today, i.e 22nd November, 2022, has considered and approved the following: 1. Resignation of Mr. Sanjay Talati (DIN: 06927261) as Wholetime Director and Chief Financial Officer of the Company w.e.f closing business hours of 22nd November, 2022. 2. Appointment of Mr. Jatinbhai Shah (DIN: 03513997) as Wholetime Director of the Company w.e.f 22nd November, 2022. SHYAMKAMAL INVESTMENTS LTD. - 505515 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
This is to inform that Mr. Sanjay Talati (DIN: 06927261), Chief Financial Officer of the Company has resigned due to pre-occupation effective from close of business hours of 22th November, 2022. SHYAMKAMAL INVESTMENTS LTD. - 505515 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform that Mr. Sanjay Talati (DIN: 06927261), Wholetime Director of the Company has resigned due to pre-occupation effective from close of business hours of 22th November, 2022. SHYAMKAMAL INVESTMENTS LTD. - 505515 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
This is to inform that Mr. Sanjay Talati (DIN: 06927261), Wholetime Director and Chief Financial Officer of the Company has resigned due to pre-occupation effective from close of business hours of 22th November, 2022. SHYAMKAMAL INVESTMENTS LTD. - 505515 - Financial Results For The Half Year Ended 30Th September, 2022
The Board of Directors have considered and approved unaudited Financial Results for the half year ended 30th September, 2022 in the meeting held on 14.11.2022. SHYAMKAMAL INVESTMENTS LTD. - 505515 - Board Meeting Intimation for Intimation Of Board Meeting For The Unaudited Financial Results For The Quarter Ended September 30, 2022
SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve -To consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th September, 2022; -Any other matter with the permission of the Chair. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 issued by BSE, the Trading Window has been closed with effect from 1st July, 2022 and shall continue to remain closed till 48 hours after the announcement of the financial results on 14th November, 2022. During the aforesaid period when the Trading Window is closed, designated persons including Promoters, Directors, connected persons, the insiders and their immediate relatives shall not trade in Company''s shares / securities. The above intimation is given to you pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. SHYAMKAMAL INVESTMENTS LTD. - 505515 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Priyanka MohtaDesignation :- Company Secretary and Compliance Officer