SHYAMKAMAL INVESTMENTS LTD. - 505515 - Reg. 34 (1) Annual Report
ANNUAL REPORT FOR FY 2020-2108-09-2021
08-09-2021
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 Dilip Nabera & Others08-09-2021
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 Dilip Nabera & Others08-09-2021
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Book Closure Date From 23.09.2021 To 29.09.2021
The Board of Directors of the Company held their scheduled meeting today and have: 1, Approved the Directors' Report of the Company along with all the annexure thereof for financial year 2020-21; 2. Decided to convene 39" Annual General Meeting of the Members of the Company on Wednesday, September 29, 2021 at 501, Raj Kailash Building, Plot No. 5/B, V P Road, Andheri West, Mumbai - 400058,Maharashtra,India at 09.00 a.m. (IST); 3. Approved the notice convening 39' Annual General Meeting for the financial year 2020-21; 4. Finalized the dates of the Book Closure Tuesday,22nd September,2021 to Wednesday, 29th September, 2021 (both days inclusive) for the forthcoming 39" Annual General Meeting to be held on Thursday, September 30, 2021; 5. Finalized the appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process in a fair and transparent manner;07-09-2021
SHYAMKAMAL INVESTMENTS LTD. - 505515 - 39Th AGM On 29Th September, 2021.
The Board of Directors of the Company held their scheduled meeting today and have: 1, Approved the Directors' Report of the Company along with all the annexure thereof for financial year 2020-21; 2. Decided to convene 39" Annual General Meeting of the Members of the Company on Wednesday, September 29, 2021 at 501, Raj Kailash Building, Plot No. 5/B, V P Road, Andheri West, Mumbai - 400058,Maharashtra,India at 09.00 a.m. (IST); 3. Approved the notice convening 39' Annual General Meeting for the financial year 2020-21; 4. Finalized the dates of the Book Closure Tuesday,22nd September,2021 to Wednesday, 29th September, 2021 (both days inclusive) for the forthcoming 39" Annual General Meeting to be held on Thursday, September 30, 2021; 5. Finalized the appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process in a fair and transparent manner;07-09-2021
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Board Meeting Outcome for Outcome Of Board Meeting With AGM Details
The Board of Directors of the Company held their scheduled meeting today and have: 1, Approved the Directors' Report of the Company along with all the annexure thereof for financial year 2020-21; 2. Decided to convene 39" Annual General Meeting of the Members of the Company on Wednesday, September 29, 2021 at 501, Raj Kailash Building, Plot No. 5/B, V P Road, Andheri West, Mumbai - 400058,Maharashtra,India at 09.00 a.m. (IST); 3. Approved the notice convening 39' Annual General Meeting for the financial year 2020-21; 4. Finalized the dates of the Book Closure Tuesday,22nd September,2021 to Wednesday, 29th September, 2021 (both days inclusive) for the forthcoming 39" Annual General Meeting to be held on Thursday, September 30, 2021; 5. Finalized the appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process in a fair and transparent manner;07-09-2021
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 Choudhary06-09-2021
Shyamkamal Investments Ltd - 505515 - Board Meeting Intimation for Considering And Approving Board Report, Agm Venue, Date& Time, Book Closure Dates And Scrutinizer Appointment.
SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2021 ,inter alia, to consider and approve *To adopt and approve the Board''s Report of the Company and other annexure(s) for financial year 2020-21; * To finalize the date, venue and time for convening 39th Annual General Meeting of the Members of the Company; " To finalize the dates of Book Closure for the purpose of forthcoming 39th Annual General Meeting; * To consider appointment of Scrutinizer to oversee the e-voting-process of the Company at the 39% Annual General Meeting; * Any other matter with the permission of the Chair.04-09-2021
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nyssa Corporation Ltd01-09-2021
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Unaudited Financial Results For The Quarter Ended 30Th June, 2021.
We would like to inform you that the meeting of the Board of Directors of the Company was held today i.e. 10 August, 2021 have considered and approved the Unaudited Financial Results and Limited Review Report for the quarter ended 30th June, 2021.10-08-2021