SHYAMKAMAL INVESTMENTS LTD. - 505515 - Closure of Trading Window
Closure of Trading Window30-12-2023
30-12-2023
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 28Th December, 2023
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. Thursday, 28th December, 2023 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 5:20 P.M. has considered and approved: 1. Increase in Authorised Share Capital up to Rs. 17,00,00,000/- (Rupees Seventeen Crores Only) by alteration of the capital clause in the Memorandum of Association of the Company. 2. Decided to hold Extra-Ordinary General Meeting (EGM) of the Shareholders of the Company on Thursday, 25th January, 2024 at 3:00 P.M. Further, the Board has decided not to proceed with proposal of raising of funds by way of issue of Equity shares on a preferential allotment basis for cash consideration.28-12-2023
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, 28Th December, 2023
SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2023 ,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 Thursday, 28th December, 2023 at 3:00 P.M. at 517, East Wing, Stratum @ Venus Ground, Beside Ocean Park, Near Jhansi Ki Rani BRTS, Satellite, Ahmedabad - 380015, to consider and discuss proposal of raising of funds by way of issue of Equity shares on a preferential allotment basis for cash consideration, subject to the receipt of necessary approvals. Further, pursuant to Clause 4 of Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, we hereby inform you that the trading window for dealing in Equity Shares of the Company by the Insiders will be closed from Friday, 22nd December, 2023 till 48 hours after the conclusion of the meeting.22-12-2023
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary15-12-2023
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Announcement under Regulation 30 (LODR)-Change in Management
Announcement Under regulation 30 (LODR)15-12-2023
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Announcement under Regulation 30 (LODR)-Change in Directorate
Announcement Under Regulation 30 (LODR)15-12-2023
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 15Th December, 2023
Pursuant to second proviso to Regulation 30(6) 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. 15th December, 2023 which commenced at 4:00 P.M. and concluded at 5:30 P.M. inter-alia has considered and approved: 1. Appointment of Ms. Riya Jain as the Company Secretary and Compliance Officer of the Company w.e.f. 15th December, 2023. 2. Appointment of Mr. Jatinbhai Virendrabhai Shah as Chief Financial Officer of the Company w.e.f. 15th December, 2023.15-12-2023
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement as per attachment20-11-2023
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Submission Of Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2023 Along With Limited Review Report
Submission of Unaudited Financial Result for the Quarter and Half Year ended on 30th September, 2023 along with Limited Review Report10-11-2023
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 10Th November, 2023
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 10th November, 2023, 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 4:30 P. M., has consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September, 2023 along with Limited Review Report.10-11-2023