SHYAMKAMAL INVESTMENTS LTD. - 505515 - Submission Of Valuation Report On Value Of Equity Shares Of Shyamkamal Investments Limited
Pursuant to Regulation 166 of SEBI (ICDR) Regulation, 2018, we hereby submit the Valuation Report on value of Equity Shares of the Company from Mr. Manish S Buchasia, Registered Valuer, Ahmedabad as on the Relevent date i.e. 15th January, 2024. SHYAMKAMAL INVESTMENTS LTD. - 505515 - Notice Of Extra-Ordinary General Meeting
Notice of Extra-Ordinary General Meeting as per notice attahed. SHYAMKAMAL INVESTMENTS LTD. - 505515 - Announcement under Regulation 30 (LODR)-Cessation
Resignation of Mr. Jatin Shah from the post of Chief Financial Officer of the Company w.e.f. 23rd January, 2024 as per attachement. SHYAMKAMAL INVESTMENTS LTD. - 505515 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of change in designation of Director and Resignation of Chief Financial Officer of the Company as per attachement. SHYAMKAMAL INVESTMENTS LTD. - 505515 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 23Rd January, 2024
Pursuant to the Regulation 30 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 January, 2024 at 517, East Wing, Stratum @ Venus Ground, Beside Ocean Park, Near Jhansi Ki Rani BRTS, Satellite, Ahmedabad - 380015 which commenced at 3:00 P.M. and concluded at 4:00 P.M. inter-alia has, considered and approved: agendas as per attached outcome of meeting. SHYAMKAMAL INVESTMENTS LTD. - 505515 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 16Th January, 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. 16th January, 2024 at 517, East Wing, Stratum @ Venus Ground, Beside Ocean Park, Near Jhansi Ki Rani BRTS, Satellite, Ahmedabad - 380015 which commenced at 4:00 P.M. and concluded at 5:00 P.M. inter-alia has, considered and approved agendas as per attachment. SHYAMKAMAL INVESTMENTS LTD. - 505515 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, 16Th January, 2024
SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 ,inter alia, to consider and approve Intimation of Board Meeting as per attachment SHYAMKAMAL INVESTMENTS LTD. - 505515 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisment for Notice of Extra-Ordinary General meeting as per attachment. SHYAMKAMAL INVESTMENTS LTD. - 505515 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Kindly find the attached compliance certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulation, 2018. SHYAMKAMAL INVESTMENTS LTD. - 505515 - Notice Of Extra Ordinary General Meeting
Notice of Extra Ordinary General Meeting