Shyamkamal Investments Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shyamkamal Investments Ltd. on BSE

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Shyamkamal Investments Ltd.

20 Mar 2025

12.02

-4.91%

Company Update

Shyamkamal Investments Ltd - 505515 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of the Security and Exchange Board of India (LODR) Regulations, 2015, please find attached copy of the Newspaper advertisement regarding the corrigendum to the Notice of EGM of the Shyamkamal Investments Limited to be held on 26th March, 2025.

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Shyamkamal Investments Ltd.

17 Mar 2025

12.02

-4.91%

Company Update

Shyamkamal Investments Ltd - 505515 - Corrigendum To The Notice Of EGM Dated 26.03.2025

BSE India

Corrigendum to the notice of EGM dated 26.03.2025

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Shyamkamal Investments Ltd.

05 Mar 2025

12.02

-4.91%

Company Update

SHYAMKAMAL INVESTMENTS LTD. - 505515 - Detailed Public Announcement

BSE India

AFCO Capital India Private Limited ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Announcement in accordance with provisions of under Regulation 3(1) and Regulation 4 read with Regulations 13(4), 14(3) and 15(2) and other applicable provisions of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereof ("SEBI (SAST) Regulations") to the Public Shareholders of Shyamkamal Investments Ltd ("Target Company")

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Shyamkamal Investments Ltd.

04 Mar 2025

12.02

-4.91%

Company Update

SHYAMKAMAL INVESTMENTS LTD. - 505515 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to the regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Mr. Ashok Kumar Varshney has been resigned from the post of the Non-executive Non-Independent Director of the Company w.e.f. 04th March, 2025.

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Shyamkamal Investments Ltd.

04 Mar 2025

12.02

-4.91%

Company Update

SHYAMKAMAL INVESTMENTS LTD. - 505515 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to regulation 30 of SEBI (LODR) regulations, 2015, we hereby inform that Mr. Ashok Kuamar Varshney (DIN: 10663427) has resigned from the post of Non-executive Non-Independent Director of the Company w.e.f. 04th March, 2025.

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Shyamkamal Investments Ltd.

03 Mar 2025

12.02

-4.91%

Company Update

SHYAMKAMAL INVESTMENTS LTD. - 505515 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the Regulations 30 of the Securities And Exchange Board of India (LODR) Regulation, 2015, the newspaper advertisement regarding the publication of the notice for the Extra Ordinary General Meeting of the Company.

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Shyamkamal Investments Ltd.

28 Feb 2025

12.02

-4.91%

AGM

SHYAMKAMAL INVESTMENTS LTD. - 505515 - Intimation Of The Notice Of The EGM To Be Held …

BSE India

Pursuant to Regulation 30 of the Listing Regulations and other applicable provisions of Listing Regulations , please find herewith the attached Notice of the EGM of the members of Shyamkamal Investments Limited to be held on Wednesday, 26th March, 2025at 4:30 PM through VC / OAVM to transact the businesses set forth in the notice.

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Shyamkamal Investments Ltd.

25 Feb 2025

12.02

-4.91%

Company Update

SHYAMKAMAL INVESTMENTS LTD. - 505515 - Announcement under Regulation 30 (LODR)-Public Announcement-Open Offer

BSE India

Public Announcement under Securities and Exchange Board of India (Substantial Acquisition of Shares And Takeovers) Regulations, 2011.

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Shyamkamal Investments Ltd.

25 Feb 2025

12.02

-4.91%

Company Update

SHYAMKAMAL INVESTMENTS LTD. - 505515 - Public Announcement - Open Offer

BSE India

AFCO Capital India Private Limited ("Manager to the Offer") has submitted to BSE a copy of Public Announcement for the attention of the Public Shareholders of Shyamkamal Investments Ltd ("Target Company") under Regulation 3(1) and 4 read with Regulations 13, 14 and 15(1) and other applicable provisions of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereof ("SEBI (SAST) Regulations") for the attention of the Public Shareholders of Shyamkamal Investments Ltd.

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Shyamkamal Investments Ltd.

25 Feb 2025

12.02

-4.91%

Company Update

SHYAMKAMAL INVESTMENTS LTD. - 505515 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

In continuation with our previous letter dated 25.02.2025 relating to Reg 30 Change in Director, we wish to inform updated copy of Annexure B with minor change.

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Buy 54.55%

Sell 27.27%

Hold 18.18%