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Year archive

Shyamkamal Investments Ltd. — 2021 filings

All 48 regulatory filings released by Shyamkamal Investments Ltd. (505515) in 2021, sourced directly from the official regulator.

48 Filings
2021 Period
2021 filings (48)
Filing Released Lang
With reference to the above subject, this is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time read BSE Circular Reference ....
Regulatory Filings
2021-12-31 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ankit Choudhary
Regulatory Filings
2021-12-17 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ankit Choudhary
Regulatory Filings
2021-12-17 English
We would like to inform you that the meeting of the Board of Directors of the Company was held today i.e. 12th November, 2021 and they have considered and approved the following agenda ....
Regulatory Filings
2021-11-12 English
SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve approve the Un-Audited ....
Regulatory Filings
2021-11-04 English
Certificate of compliance under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for.quarter ended 30th September, 2021,
Regulatory Filings
2021-10-11 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suresh Bapna & Others
Regulatory Filings
2021-10-11 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suresh Bapna & Others
Regulatory Filings
2021-10-11 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suresh Bapna & Others
Regulatory Filings
2021-10-11 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suresh Bapna & Others
Regulatory Filings
2021-10-11 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nirmala Bapna & Basanta Bapna
Regulatory Filings
2021-10-09 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Graceunited Real Estate Pvt Ltd
Regulatory Filings
2021-10-08 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nyssa Corporation Ltd
Regulatory Filings
2021-10-08 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Graceunited Real Estate Pvt Ltd
Regulatory Filings
2021-10-07 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Graceunited Real Estate Pvt Ltd
Regulatory Filings
2021-10-06 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nyssa Corporation Ltd
Regulatory Filings
2021-10-06 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Piyush Nabera
Regulatory Filings
2021-10-01 English
With reference to above kindly find results of E-voting conducted for 39th Annual General Meeting of the Company. We request you to take the same on record and acknowledge the receipt of the same.
Regulatory Filings
2021-09-30 English
scrutinizer report for E-voting results of 39th Annual General Meeting of the Company. We request you to take the same on record and acknowledge the receipt of the same.
Regulatory Filings
2021-09-30 English
With reference to the above subject, this is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time read with NSE Circular ....
Regulatory Filings
2021-09-30 English
Proceedings of 39th shareholder''s AGM of company held today i.e. 29th September, 2021 at 9.00 am at 501, Raj kailash, Plot No. 5/B, V P Road, Andheri West, Mumbai - 400058.
Regulatory Filings
2021-09-29 English
ANNUAL REPORT FOR FY 2020-21
Regulatory Filings
2021-09-08 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dilip Nabera & Others
Regulatory Filings
2021-09-08 English
The Board of Directors of the Company held their scheduled meeting today and have: 1, Approved the Directors' Report of the Company along with all the annexure thereof for financial year 2020-21; ....
Regulatory Filings
2021-09-07 English
The Board of Directors of the Company held their scheduled meeting today and have: 1, Approved the Directors' Report of the Company along with all the annexure thereof for financial year 2020-21; ....
Regulatory Filings
2021-09-07 English
The Board of Directors of the Company held their scheduled meeting today and have: 1, Approved the Directors' Report of the Company along with all the annexure thereof for financial year 2020-21; ....
Regulatory Filings
2021-09-07 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ankit Choudhary
Regulatory Filings
2021-09-06 English
SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2021 ,inter alia, to consider and approve *To adopt and approve ....
Regulatory Filings
2021-09-04 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nyssa Corporation Ltd
Regulatory Filings
2021-09-01 English
We would like to inform you that the meeting of the Board of Directors of the Company was held today i.e. 10 August, 2021 have considered and approved the Unaudited Financial Results and ....
Regulatory Filings
2021-08-10 English
SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve 1. Standalone unaudited ....
Regulatory Filings
2021-08-03 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are sending herewith the Compliance Certificate in respect of compliance of Regulation 74(5) ....
Regulatory Filings
2021-07-12 English
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from fime to fime read with NSE Circular Reference no. NSE/CML/2019/11 and BSE Circular ....
Regulatory Filings
2021-07-01 English
As per BSE mail received dated 15.06.2021 from exchange wherein query was raised that Standalone Statement of Assets and Liabilities is not in proper format. In order to rectify the error ....
Regulatory Filings
2021-06-16 English
The Board in their meeting have discussed and approved financial statements audited of the company for financial year ended 31.03.2021 alongwith audit report.
Regulatory Filings
2021-06-03 English
SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2021 ,inter alia, to consider and approve 1. audited results ....
Regulatory Filings
2021-05-27 English
Regulation 40(10) - PCS certificate for transfer/transmission/transposition for half year ended 31st March, 2021.
Regulatory Filings
2021-04-18 English
Compliance certificate for the half year ended March 31,2021.
Regulatory Filings
2021-04-14 English
Certificate under regulation 74(5) for the quarter ended March 31,2021.
Regulatory Filings
2021-04-12 English
Closure of trading window for insiders of the company as per announcement attached.
Regulatory Filings
2021-04-01 English
Shyamkamal Investments Ltd has submitted to BSE a copy of brief profile of company secretary and compliance officer of the Company.
Board/Management Information
2021-03-09 English
The Board in their meeting today have approved Resignation of Mr. Rohit Saraf as company secretary w.e.f March 6,2021 and appointment of Ms. Priyanka Mohta as company secretary and compliance ....
Regulatory Filings
2021-03-06 English
We hereby inform that Board in their meeting today have approved appointment of Ms. Priyanka Mohta for post of company secretary w.e.f March 7,2021.
Regulatory Filings
2021-03-06 English
We hereby inform that Mr. Rohit Saraf company secretary of our company has resigned w.e.f closing hours of March 6, 2021.
Regulatory Filings
2021-03-06 English
The Board in their meeting held today i.e. February 12,2020 have considered and approved financial results for the quarter and period ended 31st December, 2020.
Regulatory Filings
2021-02-12 English
SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve 1. unaudited financial ....
Regulatory Filings
2021-02-04 English
Certificate under Regulation 74(5) of SEBI Regulations, 2018 for quarter ended 31st December, 2020.
Regulatory Filings
2021-01-09 English
Closure of Trading Windows for Insiders of the Company.
Regulatory Filings
2021-01-01 English