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SHYAMKAMAL INVESTMENTS LTD. - 505515 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, 10Th November, 2023

 SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,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 held on Friday, 10th November, 2023 at 4:00 P.M. at 517, East Wing, Stratum @Venus Ground, Beside Ocean Park, Near Jhansi Ki Rani BRTS, Satellite, Ahmedabad - 380015 inter alia, to 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.
01-11-2023
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SHYAMKAMAL INVESTMENTS LTD. - 505515 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Intimation of Resignation of Company Secretary and Compliance Officer of the Company
04-10-2023
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SHYAMKAMAL INVESTMENTS LTD. - 505515 - Closure of Trading Window

 Intimation of Trading Window Closure
30-09-2023
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SHYAMKAMAL INVESTMENTS LTD. - 505515 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement of extract of Unaudited Financial results for the Quarter ended on 30th June, 2023.
15-08-2023
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SHYAMKAMAL INVESTMENTS LTD. - 505515 - Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2023.

 Submission of Unaudited Financial Results for the Quarter ended on 30th June, 2023.
14-08-2023
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SHYAMKAMAL INVESTMENTS LTD. - 505515 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 14Th August, 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. on Monday, 14th August, 2023 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 3:30 P.M., has considered and approved the standalone Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023 along with Limited Review Report. Kindly take the same on your record and oblige us. Thanking You
14-08-2023
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SHYAMKAMAL INVESTMENTS LTD. - 505515 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 14Th August, 2023

 SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company held on Wednesday, 2nd August, 2023 at 3:00 P.M., now is rescheduled on Monday, 14th August, 2023 at 517, East Wing, Stratum @ Venus Ground, Beside Ocean Park, Near Jhansi Ki Rani BRTS, Satellite, Ahmedabad - 380015 inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023 along with Limited Review Report. The above intimation is given to you pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015.
02-08-2023
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SHYAMKAMAL INVESTMENTS LTD. - 505515 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Wednesday, 2Nd August, 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 is Rescheduled and will be held on Monday, 14th July, 2023 at 3:00 P.M. at 517, East Wing, Stratum @ Venus Ground, Beside Ocean Park, Near Jhansi Ki Rani BRTS, Satellite, Ahmedabad - 380 015 inter alia, to considered and approved the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023 along with Limited Review Report. The Board meeting commenced at 3:00 P.M. and concluded at 3:45 P.M.
02-08-2023
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SHYAMKAMAL INVESTMENTS LTD. - 505515 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Submission of certificate under Regulation 74(5) of the SEBI (Depository and Participate) Regulation, 2018 for the quarter ended on 30th June, 2023
31-07-2023
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SHYAMKAMAL INVESTMENTS LTD. - 505515 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 2Nd August, 2023

 SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 2nd August, 2023 at 3:00 P.M. at 517, East Wing, Stratum @ Venus Ground, Beside Ocean Park, Near Jhansi Ki Rani BRTS, Satellite, Ahmedabad - 380015 inter alia, to consider and approve the standalone Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023 along with Limited Review Report.
21-07-2023
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