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Shyamkamal Investments Ltd.

Shyamkam Invts

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
03 06 2021 Quarterly Results & Audited Results
10 08 2021 Quarterly Results
07 09 2021 A.G.M.
12 11 2021 Quarterly Results
14 02 2022 Quarterly Results
25 05 2022 Audited Results
13 08 2022 Quarterly Results
07 09 2022 A.G.M.
14 11 2022 Quarterly Results
28 12 2022 Inter alia, to consider and approve :- 1. To consider for change of registered office (within local limits); 2. Any other matter with the permission of the Chair.
13 02 2023 Quarterly Results
18 04 2023 Audited Results
22 04 2023 Audited Results (Revised)
02 08 2023 Quarterly Results
14 08 2023 Quarterly Results (Revised)
10 11 2023 Quarterly Results
16 01 2024 Preferential Issue of shares
13 02 2024 Quarterly Results
13 11 2024 Quarterly Results
29 01 2025 Quarterly Results
25 02 2025 Preferential Issue of shares & Increase in Authorised Capital Inter-alia, to transact the following items: 1. To consider a proposal for Increase in Authorised Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company; 2. To consider and if thought fit, approve the issuance of equity shares / securities of the Company on a preferential basis, to one or more persons, in accordance with the Companies Act, 2013 read with the rules notified thereunder, each as amended, and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and such other acts, rules and regulations, as may be applicable, subject to any regulatory/ statutory approvals, as may be required and the approval of the shareholders of the Company; 3. To approve the ancillary actions for the aforesaid matters, including the notice to shareholders seeking their approval. 4. To consider any other business
12 05 2025 Final Dividend & Audited Results
08 08 2025 Quarterly Results
13 11 2025 Quarterly Results & Interim Dividend
11 02 2026 Quarterly Results

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