SHYAMKAMAL INVESTMENTS LTD. - 505515 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Kindly find the attached newspaper publication.15-02-2024
15-02-2024
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer Report for Extra-Ordinary General Meeting of the Company for the Year 2023-2414-02-2024
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Outcome and Summary of Extra-Ordinary General Meeting held today i.e. 14th February, 2024 in terms of the Regulation 30 of the SEBI (LODR) Regulation, 201514-02-2024
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Announcement under Regulation 30 (LODR)-Change in Directorate
Kindly find the attached Board Meeting Outcome for the Appointment of Mr. Chirag Shah as Additional Non-Executive Director of the Company.13-02-2024
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Submission Of Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December, 2023 Along With Limited Review Report.
Kindly find the attached Unaudited financial results for the quarter and nine months ended on 31-12-2023.13-02-2024
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 13Th February, 2024.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 13th February, 2024, 517, East Wing, Stratum @ Venus Ground, Beside Ocean Park, Near Jhansi Ki Rani BRTS, Satellite, Ahmedabad - 380 015, which commenced at 2:30 P. M. and concluded at 7:15 P. M., has inter alia: 1. Considered and approved the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2023 along with Limited Review Report. 2. Considered and approved appointment of Mr. Chirag Shah (DIN: 10505306) as Additional Non-Executive Director of the Company w.e.f. 13th February, 2024.13-02-2024
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, 13Th February, 2024.
SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,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, 13th February, 2024 at 2:30 P. M. at 517, East Wing, Stratum @ Venus Ground, Beside Ocean Park, Near Jhansi Ki Rani BRTS, Satellite, Ahmedabad - 380 015, inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2023 along with Limited Review Report. Kindly take the same on your record and oblige us. Thanking You.05-02-2024
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer Report for Extra-ordinary General Meeting of 2023-24.26-01-2024
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Outcome of Extra Ordinary General Meeting held today i.e. 25th January, 2024 in terms of the Regulation 30 of the SEBI(LODR) Regulations, 2015.25-01-2024
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for Notice of Extra-Ordinary General Meeting.25-01-2024