Shyamkamal Investments Ltd Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2019 23-Aug-2019 - -
AGM 26/09/2019 Outcome of Board Meeting as attached. The dates of Book closure for 37th Annual General Meeting of the Company have been finalized from Friday, 20th September,2019 to Thursday, 26th September, 2019 (Both the days inclusive) The 37th AGM of the Company will be held on Thursday, 26th September, 2019 at Kalinga Restaurant, Nyaya Deep society, off New Link Road, Behind SAB Tv Tower, Shastri Nagar, Andheri West, Mumbai - 4OOO53, Maharashtra at 9:OO AM (IST) (As Per BSE Announcement Dated 23.08.2019) Outcome and Summary of Proceedings of 37th Annual General Meeting held on 26th September, 2019 Thursday at Kalinga Restaurant, Nyaya Deep Society, Off New Link Road,Behind Sab TV Tower, Shastri Nagar, Andheri West, Maharashtra, India at 9.00 AM IST. Scrutinizers Report for E-voting Results conducted for 37th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 9/26/2019) Shyamkamal Investments Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 27/09/2019) Results of E-Voting conducted for passing of resolutions of 37th AGM of the company. (As Per BSE Announcement Dated 28.09.2019)
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