SHYAMKAMAL INVESTMENTS LTD. - 505515 - Outcome Of The Board Meeting Held On Today I.E. 20Th April, 2024
Outcome of the Board Meeting held on today i.e. 20th April, 2024.20-04-2024
20-04-2024
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Today I.E. 20Th April, 2024
Outcome of Board Meeting held on 20th April, 2024.20-04-2024
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulations, 201815-04-2024
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Closure of Trading Window
Kindly find the attached document regarding closure of trading window.30-03-2024
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 Morabia Creations Pvt Ltd27-03-2024
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 Morabia Enterprise Pvt Ltd27-03-2024
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 23Rd March, 2024
Pursuant to the second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 23rd March, 2024 at the Registered Office of the Company which commenced at 04:30 P.M. and concluded at 05:00 P.M. has considered and approved Allotted 18,50,000 (Eighteen Lakhs Fifty Thousand) fully paid-up Equity shares of face value of Rs. 10.00/- (Rupees Ten Only) per share, at a price of Rs. 10/- (Rupees Ten Only) per share, aggregating to Rs. 1,85,00,000/- (Rupees One Crores Eighty-Five Lakhs Only) for cash consideration to the person(s)/ entity(ies) belonging to Non-Promoter category on a preferential basis in accordance with provisions of Chapter V of SEBI (ICDR) Regulations, 2018, as mentioned in 'Annexure - I'. of attachement.23-03-2024
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Intimation Of In-Principle Approval Received For Issue And Allotment Upto 20,00,000 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 In-principle Approval received for Issue and allotment upto 20,00,000 Equity Shares by Shyamkamal Investments Limited ("the Company:) under Regulation 30 of SEBI(LODR) Regulation, 201515-03-2024
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Kindly find the attached announcement regarding change in registered office of the Company within the local limits of City.12-03-2024
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Today I.E. 12Th March, 2024
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations, 2015'), as amended from time to time, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 12th March, 2024, at 517, East Wing, Stratum @ Venus Ground, Beside Ocean Park, Near Jhansi Ki Rani BRTS, Satellite, Ahmedabad - 380 015, which commenced at 3:00 P. M. and concluded at 3:45 P. M., has inter alia considered and approved to change the registered office of the Company from 8 Sai Complex Wing B, Kandarpada 44 D P RD Dahisar, West Mumbai Thane - 400 068 to Shop 25, LG Target Floor, Target The Mall, Chandavarkar Road, Opp. BMC Ward off, Borivali (W), Mumbai - 400 092 i.e. within the local limits of city, w.e.f. 16th March, 2024. Kindly take the same on your record and oblige us. Thanking You.12-03-2024