28 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Shyamkamal Investments Ltd.

BSE

  • 32.85 -0.35 (-1.05%)
  • Vol: 191650
  • BSE Code: 505515
  • PREV. CLOSE
    33.20
  • OPEN PRICE
    32.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    32.85(50)

NSE

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Shyamkamal Investments Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
01-Feb-201709-Feb-2017 Quarterly Results
08-Nov-201611-Nov-2016 Quarterly Results
29-Jul-201608-Aug-2016 Quarterly Results
17-May-201623-May-2016 Audited Results
10-Feb-201612-Feb-2016 Quarterly Results
05-Nov-201507-Nov-2015 Quarterly Results
27-Aug-201527-Aug-2015 Shyamkamal Investments Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 27, 2015, to transact the following: 1. Resignation of Mr. Ram Kripal Verma (Independent Director) and Ms. Preeti Malpani (Independent Director). 2. Appointment of Mrs. Aditi Maheshwari in the Board as Independent Director (Women Director).
07-Aug-201513-Aug-2015 Quarterly Results & The meeting of the Board of Directors of the Company will be held on August 13, 2015, inter alia to transact the following business: 1. Unaudited financial results for the quarter ended June 30, 2015 pursuant to clause 41 of the Listing Agreement. 2. Notice of AGM & Directors Report of the Company along with the Corporate Governance Report for financial year 2014-15. 3. Appoint Scrutinizer for conducting e-voting procedures. 4. Day, date, time and venue of Annual General Meeting of the Company. 5. Fix the Book Closure date and cut-off date for the purpose of Annual General Meeting.
10-Nov-201412-Nov-2014 Quarterly Results