Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. Monday, 7th October, 2024, Third Floor 1 Shails Moll, Nr Girish Coldrings Navarangpura, Ahmadabad City, Gujarat - 380 009, which commenced at 04:00 P.M. and concluded at 06:00 P.M., has inter alia considered and approved.

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Shyamkamal Investments Ltd.

30 Sep 2024

12.16

1.16%

SAST

SHYAMKAMAL INVESTMENTS LTD. - 505515 - Closure of Trading Window

BSE India

Intimation for Closure of Trading Window

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Shyamkamal Investments Ltd.

04 Sep 2024

12.16

1.16%

Company Update

SHYAMKAMAL INVESTMENTS LTD. - 505515 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

As per attached Outcome

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Shyamkamal Investments Ltd.

04 Sep 2024

12.16

1.16%

Company Update

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

BSE India

Intimation as per Regulation 30 of SEBI (LODR) Regulation, 2015

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Shyamkamal Investments Ltd.

04 Sep 2024

12.16

1.16%

Corp. Note

SHYAMKAMAL INVESTMENTS LTD. - 505515 - Board Meeting Outcome for Outcome Of Board Meeting And Intimation …

BSE India

Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. Wednesday, 4th September, 2024 at Third Floor 1 Shails Moll, Nr. Girish Coldrings Navarangpura, Ahmedabad, Gujarat, India - 380 009 which commenced at 05:00 P.M. and concluded at 05:45 P.M. has inter alia considered and approved agendas in attached outcome.

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