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SHYMINV Shyamkamal Investments Ltd Management Changes Announcement

Shym

SHYM

Shyamkamal Investments Ltd

(SHYMINV)

2025 Announcement

Show Summary

Summary

Regulatory Compliance

Promoter Reclassification

Compliance Report Submitted

Revised Financial Results

Financial Results Publication

Financial Report

Compliance Certificate

EGM Corrigendum

EGM Notice Update

Public Announcement

Director Resignation

Director Resignation

EGM Notice Published

Open Offer Announcement

Open Offer Announcement

Director Changes

Capital Increase

Directorate Change

No Fund Deviation

Financial Results Notice

Promoter Reclassification

Management Changes

CFO Resignation

RTA Name Change

Director Resignation

Compliance Submission

Management Change

Resignation Announcement

Financial Results Update

No Fund Deviation

Compliance Certificate

EGM Notice Published

Trading Approval Received

Management Changes

Director Resignation

Director Changes

Share Allotment Update

Management Change

Equity Share Approval

Funds Utilization Update

Financial Results Published

Resignation of Director

Directorate Change

Resignation Announcement

Resignation of Director

Compliance Certificate Subm...

Submission of Certificate

Newspaper Publication

Appointment of Officers and...

Revised Board Meeting Outcome

Board Meeting Outcome

Resignation Announcement

Annual Compliance Report Su...

Newspaper Advertisement

Annual Compliance Report Su...

Change in Management

Resignation of CFO

Fund Utilization Report

Compliance Certificate

Trading Approval

Submission of Certificate

General Meeting Notice

Board Meeting Outcome

Certificate Submission

Change of Address

Director Resignation

Financial Results

Financial Results and Direc...

Notice of EGM Published

Valuation Report Submission

Change in Designation and R...

Management Change

EGM Announcement

Submission of Certificate

Appointment of Company Secr...

Management Appointments

Appointment of Company Secr...

Newspaper Advertisement of ...

Financial Statements

Financial Statements Approval

Compliance Certificate

Investor Meetings

Appointment of Statutory Au...

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Data:

SHYAMKAMAL INVESTMENTS LTD. appointed Mr. Bhaveshkumar Joshi and Mrs. Hetalben Hadiya as Additional Non-Executive Directors effective from 25th February 2025, and will hold an Extraordinary General Meeting on 26th March 2025 for shareholder approvals.

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Shyamkamal Investments Ltd

2025

Announcement

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