SHYAMKAMAL INVESTMENTS LTD. - 505515 - Financial Results For Quarter Ended 31.12.2021
The Board meeting of directors was held today and they have approved financial results for quarter ended 31.12.2021. We are uploading copy of results kindly take a note of the same. SHYAMKAMAL INVESTMENTS LTD. - 505515 - Board Meeting Intimation for Intimation Of Board Meeting For The Unaudited Financial Results For The Quarter Ended December 31, 2021
SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve 1. To consider and approve the, Standalone un-Audited Financial Results of the Company for the quarter ended 31 st December, 2021; 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. LIST /COMP /01/2019-20 dated 2nd April, 2019 issued by BSE, the Trading Window has been closed with effect from Saturday, 1st January, 2022 and shall continue to remain closed till 48 hours after the announcement of the financial results on 14th February. 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 co you pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. SHYAMKAMAL INVESTMENTS LTD. - 505515 - Shareholding for the Period Ended December 31, 2021
Shyamkamal Investments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here SHYAMKAMAL INVESTMENTS LTD. - 505515 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 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 Link Intime (India) Private Limited. as Share Transfer Agent for the quarter ended 31st December, 2021 for your information and record. SHYAMKAMAL INVESTMENTS LTD. - 505515 - Closure of Trading Window
With reference to the above subject, this is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time read BSE Circular Reference no. LIST/COMP/01/2019-20, dated April 02, 2019 Trading Window for dealing in Securities of the Company will remain closed for all Directors, Officers, Designated Persons of the Company and their immediate relatives with effect from Saturday, January 01, 2022 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ended December 31, 2021. The date of meeting of Board of Directors to approve the unaudited Financial Results of the Company for the quarter ended December 31, 2021 will be informed in due course. SHYAMKAMAL INVESTMENTS LTD. - 505515 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ankit Choudhary SHYAMKAMAL INVESTMENTS LTD. - 505515 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ankit Choudhary Shyamkamal Investments Ltd - 505515 - Financial Results For The Quarter And Half Year Ended 30Th September 2021
We would like to inform you that the meeting of the Board of Directors of the Company was held today i.e. 12th November, 2021 and they have considered and approved the following agenda the intimation for which was given earlier: 1. Unaudited Financial Results and Limited Review Report for the quarter and half year ended 30th September, 2021. 2. Appointment of Mr. Shani Bhati (DIN: @9338153) as additional director of the '' company. You are requested to kindly take the same in your records. Shyamkamal Investments Ltd - 505515 - Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter Ended September 30, 2021
SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve approve the Un-Audited Financial Results of the Company for the quarter ended September 30, 2021. appointment of Mr. Shani Bhati as additional director of the company. Any other matter with permission of 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 Friday, 1st October, 2021 and shall continue to remain closed till 48 hours after the announcement of the financial results on 12th November, 2021. 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.