SHYAMKAMAL INVESTMENTS LTD. - 505515 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shyamkamal Investments Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SHYAMKAMAL INVESTMENTS LTD. - 505515 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
E voting results for the 38th Annual General meeting of the company. SHYAMKAMAL INVESTMENTS LTD. - 505515 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report for the 38th Annual General Meeting of the company. SHYAMKAMAL INVESTMENTS LTD. - 505515 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome and Proceedings of 38th Annual General Meeting of the Company. SHYAMKAMAL INVESTMENTS LTD. - 505515 - Closure of Trading Window
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 Thursday, October 01, 2020 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ended September 30, 2020. The date of meeting of Board of Directors to approve the unaudited Financial Results of the Company for the quarter ended September 30, 2020 will be informed in due course. SHYAMKAMAL INVESTMENTS LTD. - 505515 - Financial Results For The Quarter Ended June 30, 2020.
The Board have considered and approved the financial results for the three months ended June 30, 2020 in their meeting held today i.e. 14.09.2020. SHYAMKAMAL INVESTMENTS LTD. - 505515 - Appointment of Company Secretary and Compliance Officer
Board of Directors of the Company have considered and approved Appointment of Mr. Rohit Saraf (Membership No. ACS 59187) as Company Secretary of Company. SHYAMKAMAL INVESTMENTS LTD. - 505515 - The 38Th AGM Will Be Held On Wednesday, 30Th September, 2020 At 501, Rajkailash, Plot No. 5/B, V P Road Andheri West, Mumbai-400058 Maharashtra At 9:00 AM (IST);
The 38th AGM will be held on Wednesday, 30th September, 2020 at 501, Rajkailash, Plot No. 5/B, V P Road Andheri West, Mumbai-400058 Maharashtra at 9:00 AM (IST); SHYAMKAMAL INVESTMENTS LTD. - 505515 - Date Of Book Closure For Annual General Meeting
The dates of Book closure for Annual General Meeting have been finalized from Wednesday, 23rd September,2020 to Wednesday, 30th September, 2020 (Both the days inclusive) SHYAMKAMAL INVESTMENTS LTD. - 505515 - Reg. 34 (1) Annual Report
Please find attached herewith Annual Report for F.Y. 2019-20.