Shyamkamal Investments Ltd Share Price

9.51

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Nov-2019 - -
SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1.results with limited review report for quarter ended 30.09.2019 2. any other matter with permission of chairman Unaudited Financial results for the quarter and period ended 30th September, 2019 with Limited Review Report was considered and approved by board. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 20-Aug-2019 - -
SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2019 ,inter alia, to consider and approve 1. To consider to appointment of Mr. Sanjay Rameshchandra Talati (DIN: 06927261) as a Whole Time Director for a further period of 5 years; 2. To adopt and approve the Notice & Boards Report of the Company along with all annexures for the financial year 2018-2079; 3. To finalize the dates of Book Closure for the purpose of forthcoming 37* Annual General Meeting; 4. To finalize the date, venue and time for convening 37tl Annual General Meeting of the Members of the Company; 5. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 37th Annual General Meeting; 6. Any other matter with the permission of the Chair. Outcome of Board Meeting as attached. (As Per BSE Announcement Dated 23.08.2019)
Board Meeting - 01-Aug-2019 - -
SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve unaudited financial results for the quarter ended 30th June, 2019.
Board Meeting - 15-May-2019 - -
SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1. Audited financial results for the quarter and year ended 31st March, 2019. 2. Any other matter with permission of chair. The Board have in their meeting held today have adopted and approved audited financial results and audit report for the quarter and year ended 31st March, 2019. (As Per BSE Announcement Dated On 28/05/2019)
Board Meeting - 29-Jan-2019 - -
SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve 1. unaudited financial results and limited review report for the quarter and nine months ended 31st December, 2018.