Shyamkamal Investments Ltd - 505515 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) for the quarter ended March 31,2021.12-04-2021
12-04-2021
Shyamkamal Investments Ltd - 505515 - Shareholding for the Period Ended March 31, 2021
Shyamkamal Investments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here10-04-2021
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer10-04-2021
Shyamkamal Investments Ltd - 505515 - Closure of Trading Window
Closure of trading window for insiders of the company as per announcement attached.01-04-2021
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Updates on Appoitment of Company secretary & Compliance officer - Brief Profile
Shyamkamal Investments Ltd has submitted to BSE a copy of brief profile of company secretary and compliance officer of the Company.09-03-2021
Shyamkamal Investments Ltd - 505515 - Outcome Of Board Meeting
The Board in their meeting today have approved Resignation of Mr. Rohit Saraf as company secretary w.e.f March 6,2021 and appointment of Ms. Priyanka Mohta as company secretary and compliance officer w.e.f March 7,2021.06-03-2021
Shyamkamal Investments Ltd - 505515 - Appointment of Company Secretary and Compliance Officer
We hereby inform that Board in their meeting today have approved appointment of Ms. Priyanka Mohta for post of company secretary w.e.f March 7,2021.06-03-2021
Shyamkamal Investments Ltd - 505515 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We hereby inform that Mr. Rohit Saraf company secretary of our company has resigned w.e.f closing hours of March 6, 2021.06-03-2021
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Financial Results For Quarter And Period Ended 31St December, 2020.
The Board in their meeting held today i.e. February 12,2020 have considered and approved financial results for the quarter and period ended 31st December, 2020.12-02-2021
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Board Meeting Intimation for Considering And Approving Unaudited Financial Statements For The Quarter Ended December 31,2020.
SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve 1. unaudited financial statements for the quarter ended December 31,2020. 2. any other matter with the permission of chair.04-02-2021