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SHYAMKAMAL INVESTMENTS LTD. - 505515 - 40Th Annual General Meeting Of The Members Of The Company To Be Conducted On Thursday, September 29, 2022 At The Registered Office Of The Company At "501,Raj Kailash Building, Plot No. 5/B, V.P. Road, Andheri (West), Mumbai - 400058, Maharashtra, India At 09.00 A.M. (IST)

 The Board of Directors meeting was conducted today i.e. 07.09.2022 and they considered and approved various agenda as listed out in the outcome of board meeting letter including 40th Annual General Meeting of the Members of the Company to be conducted on Thursday, September 29, 2022 at the Registered office of the Company at "501,Raj Kailash Building, Plot No. 5/B, V.P. Road, Andheri (West), Mumbai - 400058, Maharashtra, India at 09.00 a.m. (IST). The above intimation is given to you for your record.
07-09-2022
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SHYAMKAMAL INVESTMENTS LTD. - 505515 - Finalized The Dates Of The Book Closure From Thursday, September 22, 2022 To Thursday, September 29, 2022 (Both Days Inclusive) For The Forthcoming 40Th Annual General Meeting To Be Held On Thursday, September 29, 2022;

 The Board of Directors meeting was conducted today i.e. 07.09.2022 and they considered and approved various agenda as listed out in the outcome of board meeting letter including Finalized the dates of the Book Closure from Thursday, September 22, 2022 to Thursday, September 29, 2022 (both days inclusive) for the forthcoming 40th Annual General Meeting to be held on Thursday, September 29, 2022;. The above intimation is given to you for your record.
07-09-2022
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SHYAMKAMAL INVESTMENTS LTD. - 505515 - Board Meeting Outcome for Outcome Of Board Meeting

 The Board of Directors meeting was conducted today i.e. 07.09.2022 and they considered and approved various agenda as listed out in the outcome of board meeting letter. The above intimation is given to you for your record.
07-09-2022
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SHYAMKAMAL INVESTMENTS LTD. - 505515 - Board Meeting Intimation for Finalizing Board Report With Annexures, AGM Date Time And Venue And Scrutinizer For E-Voting Process

 SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2022 ,inter alia, to consider and approve * To adopt and 'approve 'the Board's Report of the Company and other annexure(s) for financial year 2021-22; : * To finalize the date, venue and time for convening 40th Annual General Meeting of the Members of the Company; * To finalize the dates of Book Closure for the purpose of forthcoming 40th Annual General Meeting * To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 40th Annual General Meeting; . * Any other matter with the permission of the Chair. The above intimation is given to you pursuant to SEBI {LODR) Regulations, 2015.
01-09-2022
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SHYAMKAMAL INVESTMENTS LTD. - 505515 - Financials Results For The Quarter Ended 30Th June, 2022

 We would like to inform you that the meeting of the Board of Directors of the Company was held today i.e. 13" August, 2022 have considered and approved the unaudited Financial Results and Limited Review Report for the quarter ended 30th June, 2022. You are: requested to kindly take. the same in your records.
13-08-2022
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SHYAMKAMAL INVESTMENTS LTD. - 505515 - Board Meeting Intimation for Intimation Of Board Meeting For The Unaudited Financial Results For The Quarter Ended June 30, 2022.

 SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve -To consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th June, 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 13th August, 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.
01-08-2022
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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 compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 duly signed by Linklntime (India) Private Limited, as Share Transfer Agent for the quarter ended 30th June, 2022 for your information and record.
09-07-2022
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SHYAMKAMAL INVESTMENTS LTD. - 505515 - Statement Of Investor Complaints For The Quarter Ended June 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
09-07-2022
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SHYAMKAMAL INVESTMENTS LTD. - 505515 - Closure of Trading Window

 Please see attached intimation of closure of trading window for the quarter ended 30.06.2022.
29-06-2022
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SHYAMKAMAL INVESTMENTS LTD. - 505515 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of Chief Financial Officer (CFO)

 We wish to inform you that pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the company, at its meeting held today i.e. June 18, 2022, have - Considered and approved the appointment of Mr. Sanjay Talati as the CFO of the Company with effect from June 18, 2022. The above is for information and dissemination to the public at large.
18-06-2022
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