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SHYAMKAMAL INVESTMENTS LTD. - 505515 - Board Meeting Intimation for Considering Unaudited Financial Results For The Quarter Ended June 30,2021

SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve 1. Standalone unaudited Financial Results of the Company for the quarter ended 30th June, 2021 2. Any other matter with the permission of the Chair
03-08-2021
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SHYAMKAMAL INVESTMENTS LTD. - 505515 - Shareholding for the Period Ended June 30, 2021

Shyamkamal Investments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
12-07-2021
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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 Link Intime (India) Private Limited, as Share Transfer Agent for the quarter ended 30th June, 2021 for your information and record.
12-07-2021
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SHYAMKAMAL INVESTMENTS LTD. - 505515 - Statement Of Investor Complaints For The Quarter Ended June 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
12-07-2021
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Shyamkamal Investments Ltd - 505515 - Closure of Trading Window

This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from fime to fime read with NSE Circular Reference no. NSE/CML/2019/11 and BSE Circular Reference no. LIST/COMP/01/2019-20, both 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 Thursday, July 01, 2021 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ended June 30, 2021. The date of meeting of Board of Directors to approve the unaudited Financial Results of the Company for the quarter ended June 30, 2021 will be informed in due course.
01-07-2021
Bigul

SHYAMKAMAL INVESTMENTS LTD. - 505515 - Statement Of Assets And Liabilities In NBFC Division III Format Along With Earlier Submitted Results On 03.06.2021

As per BSE mail received dated 15.06.2021 from exchange wherein query was raised that Standalone Statement of Assets and Liabilities is not in proper format. In order to rectify the error we are once again submitting audited results earlier submitted on 03.06.2021 attaching Statement of Assets and Liabilities in NBFC Division III Format.
16-06-2021
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Shyamkamal Investments Ltd - 505515 - Financial Results For Quarter And Year Ended 31.03.2021

The Board in their meeting have discussed and approved financial statements audited of the company for financial year ended 31.03.2021 alongwith audit report.
03-06-2021
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Shyamkamal Investments Ltd - 505515 - Board Meeting Intimation for Consider And Approve Audited Results For Quarter And Financial Year Ended 31.03.2021

SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2021 ,inter alia, to consider and approve 1. audited results for quarter and financial year ended 31.03.2021 2. any other matter with chairman permission.
27-05-2021
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SHYAMKAMAL INVESTMENTS LTD. - 505515 - Regulation 40(10) - PCS Certificate For Transfer/Transmission/Transposition

Regulation 40(10) - PCS certificate for transfer/transmission/transposition for half year ended 31st March, 2021.
18-04-2021
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Shyamkamal Investments Ltd - 505515 - Compliance Certificate For The Half Year Ended March 31,2021.

Compliance certificate for the half year ended March 31,2021.
14-04-2021
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