Business Standard

Shyamkamal Investments Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Compliance certificate under Regulation 74(5) of SEBI (Depository and Participan...Read More06/07/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Newspaper Advertisement for Notice of Annual General Meeting of the Company.05/07/2024
Reg. 34 (1) Annual Report. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requir...Read More03/07/2024
Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation 2015 Book Closure Intimation as per attachment.02/07/2024
Submission Of Annual Report For Financial Year 2023-24 We are submitting herewith the Annual Report of 42nd Annual General Meeting of t...Read More02/07/2024
Closure of Trading Window Intimation of Trading Window Closure29/06/2024
Submission Of Revised Outcome Of Board Meeting And Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Annual General Meeting of the Company will be held on Wednesday 24th July 2024 a...Read More26/06/2024
Appointment of Company Secretary and Compliance Officer Appointment of Company Secretary in the Board meeting held on 25th June 202426/06/2024
Announcement under Regulation 30 (LODR)-Change in Directorate Appointment of Directors as per outcome of board meeting attached26/06/2024
Board Meeting Outcome for Submission Of Revised Outcome Of Board Meeting And Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 In connection with the Meeting of Board of Directors held on 25th June 2024 at 3...Read More26/06/2024
Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday 25Th June 2024 SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Dir...Read More20/06/2024
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer Intimation of Resignation of Company Secretary and Compliance Officer of the Com...Read More11/06/2024
Compliances-Reg.24(A)-Annual Secretarial Compliance Revised Annual Secreterial Compliance report03/06/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Announcement under Regulation 30 (LODR) Newspaper Publication31/05/2024
Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 28Th May 2024 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requiremen...Read More28/05/2024
Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO) Announcement under Regulation 30 (LODR) Resignation of Chief Financial Officer22/05/2024
Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday 28Th May 2024 SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Dir...Read More22/05/2024
Shareholder Meeting / Postal Ballot-Scrutinizers Report Scrutinizer Report14/05/2024
Shareholder Meeting / Postal Ballot-Outcome of EGM Outcome and Summary of Extra-Ordinary General Meeting of the Company13/05/2024
Statement Of Deviation Or Variation Of Funds Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015. Statement of Deviation or Variation of funds Regulation 32 of SEBI (Listing Obli...Read More30/04/2024

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