SHYAMKAMAL INVESTMENTS LTD. - 505515 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for quarter ended 30.09.2022.11-10-2022
11-10-2022
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Announcement under Regulation 30 (LODR)-Resignation of Director
Sub: (Scrip Code: 505515) Intimation of Resignation of Director Ref: Regulation 30 of the SEBI( Listing Obligations and Disclosure Requirements), Regulations, 2015 Mr. Shani Bhati (DIN: 09338153), an Independent Director of the Company has resigned due to pre-occupation effective from close of business hours of 10th October, 2022 (copy enclosed).10-10-2022
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Reg. 34 (1) Annual Report.
Pursuant to regulation 34 of SEBI LODR, 2015 please find attached revised copy of 40th Annual Report for the F.Y. 2021-22 in accordance with addendum to notice of annual report filed by us with the exchange on 12.09.2022 under regulation 30 of SEBI LODR. Request you to take the same on record and acknowledge the receipt of the same.30-09-2022
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Revised Results Of E-Voting Conducted For 40Th Annual General Meeting Of The Company.
Revised Results of E-Voting conducted for 40th Annual General Meeting of the Company.30-09-2022
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Results Of E-Voting Conducted For 40Th Annual General Meeting Of The Company
Results of E-Voting conducted for 40th Annual General Meeting of the Company29-09-2022
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report for E-voting Results of 40th Annual General Meeting of the Company.29-09-2022
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Shareholder Meeting / Postal Ballot-Outcome of AGM
PROCEEDINGS OF 40TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON THURSDAY, SEPTEMBER 29, 2022.29-09-2022
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Closure of Trading Window
Intimation of closure of trading window for quarter ended 30.09.202224-09-2022
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Addendum To 40Th Annual General Meeting Notice:
We refer to our letter dated September 08, 2022 on the subject 'Intimation of Annual General Meeting and Book Closure'. Subsequent to the dispatch of the Notice dated September 08, 2022 convening 40th AGM to be held on Thursday, 29th September, 2022 at 09:00 AM (IST), at 501, Raj Kailash Building, Plot No. 5/B, V.P. Road, Andheri (West), Mumbai - 400058, Maharashtra, India. The Explanatory Statement has been added in the aforesaid Notice to Item Nos. 03 to 06. The addendum (enclosed herewith) shall be deemed to be a part of the original Notice dated September 08, 2022. The Addendum to the Notice is also available on website of the Company www.shyamkamal.com and the website of CDSL https://www.evoting.cdsl.com/. The copy of the Addendum to the 40th AGM Notice is enclosed herewith for your records. The said Addendum is also available on the website of the Company www.shyamkamal.com. Kindly take the note of the above.12-09-2022
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Reg. 34 (1) Annual Report.
As per regulation 34(1) of SEBI LODR, 2015 please find attached copy of 40th Annual Report for the F.Y. 2021-22 for your records and information.08-09-2022