SHYAMKAMAL INVESTMENTS LTD. - 505515 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report for the Annual General Meeting of 2022-23.12-07-2023
12-07-2023
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) regulations,2015, We hereby inform you that the members of the company at their Annual General Meeting of the company held today i.e on 12th July,2023 through Video Conferencing (VC) / other Audio Visual Means (OAVM) which was Commenced on 11:06 A.M. and Concluded on 11:14 A.M., have Discussed and Considered the businesses mentioned in the notice of Annual General Meeting. Kindly take the same on your record and oblige us.12-07-2023
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Closure of Trading Window
Intimation of Closure of Trading Window29-06-2023
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby enclose herewith copies of the public notice of the Seventeenth Annual General Meeting of the Company and Information on Book Closure and E-voting, published on 21st June, 2023 in the following newspapers: 1. English Newspaper - Active Times Newspaper and 2. Regional Language Newspaper (Marathi) - Mumbai Lakshadeep Newspaper21-06-2023
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, 5th July, 2023 to Wednesday, 12th July, 2023 (both days inclusive) for the purpose of Annual General Meeting.20-06-2023
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 41st Annual General Meeting of the Company to be held on Wednesday, 12th July, 2023 at 11:00 A.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM).20-06-2023
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchange that based on the recommendation of the the Board of Directors at their meeting held on 16th June, 2023 approved and recommended to the members of the Company, appointment of M/s. Mukeshkumar Jain & Co., Chartered Accountants, Ahmedabad (Firm Registration No. 106619W) as the Statutory Auditors of the Company from the conclusion of 41st Annual General Meeting of the Company till the conclusion of 45th Annual General Meeting of the Company. Further, the information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, is enclosed herewith as Annexure A.17-06-2023
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Board Meeting Outcome for Outcome Of Board Meeting Held On 16Th June, 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 on 16th June, 2023 at the Registered Office of the Company, which commenced at 3:00 P.M. and concluded at 4:00 P.M. inter-alia, has 1. Considered and approved the Directors' Report of the Company for Financial Year 2022-23 along with Annexure. 2. Decided to hold the Annual General Meeting of the Company on Wednesday, 12th July, 2023 at 11.00 AM. 3. Recommended appointment of M/s. Mukeshkumar Jain & Co., Chartered Accountants, Ahmedabad (Firm Registration No. 106619W) as Statutory Auditor of the Company from the conclusion of this 41st Annual General Meeting till 45th Annual General Meeting of the Company subject to the approval of Shareholders in ensuing AGM.17-06-2023
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company in pursuance of receipt of Intimation of resignation from M/s. ABN & Co., Chartered Accountants, Mumbai (FRN: 004447C) as a Statutory Auditor of the Company, we would like to inform you that M/s. ABN & Co., Chartered Accountants (FRN: 004447C) has resigned as a Statutory Auditor of the Company w.e.f. 5th June, 2023. This resignation has been reviewed by the Audit Committee. The copy of the resignation letter dated 5th June, 2023 with Annexure as received from M/s. ABN & Co., Chartered Accountants, Mumbai is attached herewith. Further, the information required from the Auditor in pursuance to SEBl Circular No. CIR/CFD/CMDl/114/2019 dated October 18, 2019, is enclosed herewith as Annexure A.06-06-2023
SHYAMKAMAL INVESTMENTS LTD. - 505515 - Board Meeting Outcome for Outcome Of Board Meeting And Intimation Of Appointment Of Company Secretary Of The Company
Pursuant to second proviso 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. 31st May, 2023 which commenced at 2:00 P.M. and concluded at 6:30 PM has appointed Mr. Anand Lohia as the Company Secretary and Compliance Officer of the Company w.e.f. 31st May, 2023.31-05-2023