SHYAMKAMAL INVESTMENTS LTD. - 505515 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Announcement under Regulation 30 (LODR) Resignation of Chief Financial Officer22-05-2024
22-05-2024
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, 28Th May, 2024
SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 28th May, 2024 at 4:00 P. M. at Third Floor 1 Shails Moll, Nr Girish Coldrings Navarangpura, Navrangpura, Ahmedabad, Ahmadabad City, Gujarat, India, 380009, inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 along with Auditor's Report.22-05-2024
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer Report14-05-2024
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Outcome and Summary of Extra-Ordinary General Meeting of the Company13-05-2024
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Statement Of Deviation Or Variation Of Funds Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Statement of Deviation or Variation of funds Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.30-04-2024
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Financial Year Ended On 31St March, 2024
Compliance certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.30-04-2024
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Intimation Of Trading Approval Received For Preferential Issue Of Fully Paid-Up Equity Shares By Shyamkamal Investments Limited ('The Company') Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015
Intimation of Trading Approval received for Preferential Issue of Fully paid-up Equity Shares as per attachmenet.30-04-2024
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Submission Of Certificate Under Regulation 40(9) Read With Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On 31St March, 2024.
Compliance certificate under Regulation 40(9) read with Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.25-04-2024
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication for Extra Ordinary General Meeting to be held on 13th May, 2024 of the Company.23-04-2024
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Notice Of Extra Ordinary General Meeting.
Notice of Extra Ordinary General Meeting20-04-2024