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Shiv Kamal Impex Ltd Board Meeting

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CORPORATE ACTIONS

08/07/2024calendar-icon
08/07/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting13 May 20256 May 2025
Shivkamal Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and Year ended March 31 2025. This is to inform you that the Board of Directors of the Company at its meeting held on Tuesday, May 13, 2025 has inter-alia approved Audited Financial Results of the Company for the quarter and Year ended March 31, 2025. This is to inform you that the Board of Directors of the Company at its meeting held on Tuesday, May 13, 2025 has inter-alia approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2025. (As Per BSE Announcement dated on 13.05.2025)
Board Meeting8 Feb 20251 Feb 2025
Shivkamal Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve It is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday February 8 2025 at the registered office of the Company. Outcome of Board Meeting and Disclosure Under Regulations 33 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 08/02/2025)
Board Meeting17 Dec 202417 Dec 2024
we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e., December 17, 2024 has, inter alia, considered and approved the appointment of Mr. Abhishek Aggarwal (DIN:10864559)as Additional Independent Director of the Company.
Board Meeting14 Nov 20247 Nov 2024
Shivkamal Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve It is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 14 2024 at the registered office of the Company. The Board of Directors of the Company at its meeting held on Thursday, November 14, 2024 has inter-alia approved Unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2024. (As Per BSE Announcement dated on 14.11.2024)
Board Meeting12 Aug 20245 Aug 2024
Shivkamal Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Intimation regarding holding of Board Meeting to consider Unaudited Financial Results of the Company for the quarter ended June 30 2024. Outcome of Board Meeting held on August 12, 2024 (As Per BSE Announcement Dated on: 12/08/2024)

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