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SHYAMKAMAL INVESTMENTS LTD. - 505515 - Disclosure Under Regulation 30 Under SEBI (Listing Obligation And Disclosure Requirements)Regulation,2015

 We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby inform that the Board of Directors of the Company, at its meeting held today i.e. June 10, 2022 have approved: Appointment of Mr. Kashyap Vachhrajani (DIN: 09625797) as an Independent Director of the company for a period of 5 years with effect from June 10, 2022 subject to member''s approval. The meeting of Board of Directors held today commenced at 4:50 PM and concluded at 05:10 PM Kindly take the note of the above.
10-06-2022
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Annual report for Shyamkamal Investments Ltd. for FY-2022
01-06-2022
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SHYAMKAMAL INVESTMENTS LTD. - 505515 - Announcement under Regulation 30 (LODR)-Change in Directorate

 With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today ie. May 25, 2022 have considered and approved deg Appointment of Ms. Shikha Agarwal (DIN: 08635830) and Mr. Jatinbhai Shah (DIN: 03513997) as Non Executive Directors of the Company w.e.f 25.05.2022. Brief Profile of Ms. Shikha agarwal and Mr. Jatinbhai Shah is attached.
25-05-2022
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SHYAMKAMAL INVESTMENTS LTD. - 505515 - Audited Financial Results For Quarter And Year Ended 31St March 2022

 With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e. May 25, 2022 have considered and approved -Audited Financial Results of the Company for the quarter and year ended March 31, 2022, along with the Audit Report; -Appointment of Secretarial Auditor of the Company for the year ended March 31, 2022; -Appointment of Ms. Shikha Agarwal (DIN: 08635830) and Mr. Jatinbhai Shah (DIN: 03513997) as Non Executive Directors of the Company w.e.f 25.05.2022
25-05-2022
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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, 2022

 SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve 1. To consider and approve the Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2022; 2. 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. LlST/COMP/01/2019-20 dated 2nd April, 2019 issued by BSE, the Trading Window has been closed with effect from 1st April, 2022 and shall continue to *remain closed till 48 hours after the announcement of the financial results on 25th May, 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.
10-05-2022
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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, 2022.

 Certificate of compliance under Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for year ended 31st March,2022.
12-04-2022
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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.

 Certificate of compliance under Regulation 40 (10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for year ended 31st March, 2022.
12-04-2022
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SHYAMKAMAL INVESTMENTS LTD. - 505515 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate of compliance under Regulation 74 {5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31st March, 2022.
09-04-2022
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SHYAMKAMAL INVESTMENTS LTD. - 505515 - Statement Of Investor Complaints For The Quarter Ended March 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
09-04-2022
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SHYAMKAMAL INVESTMENTS LTD. - 505515 - Closure of Trading Window

 Intimation of closure of trading window.
01-04-2022
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