AGM Date: 29 Sep 2021
AGM 29/09/2021 The Board of Directors of the Company held their scheduled meeting today and have: 1, Approved the Directors' Report of the Company along with all the annexure thereof for financial year 2020-21; 2. Decided to convene 39' Annual General Meeting of the Members of the Company on Wednesday, September 29, 2021 at 501, Raj Kailash Building, Plot No. 5/B, V P Road, Andheri West, Mumbai - 400058,Maharashtra,India at 09.00 a.m. (IST); 3. Approved the notice convening 39' Annual General Meeting for the financial year 2020-21; 4. Finalized the dates of the Book Closure Tuesday,22nd September,2021 to Wednesday, 29th September, 2021 (both days inclusive) for the forthcoming 39' Annual General Meeting to be held on Thursday, September 30, 2021; 5. Finalized the appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process in a fair and transparent manner; (As per BSE Announcement Dated on 7/9/2021) With reference to above kindly find results of E-voting conducted for 39th Annual General Meeting of the Company. We request you to take the same on record and acknowledge the receipt of the same. (As Per BSE announcement Dated on 30.09.2021) Proceedings of 39th shareholders AGM of company held today i.e. 29th September 2021 at 9.00 am at 501 Raj kailash Plot No. 5/B V P Road Andheri West Mumbai - 400058.(As Per BSE Announcement Dated on 9/29/2021 1:26:30 AM) Shyamkamal Investments Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 29 Sep 2022
AGM 29/09/2022 The Board of Directors meeting was conducted today i.e. 07.09.2022 and they considered and approved various agenda as listed out in the outcome of board meeting letter including Finalized the dates of the Book Closure from Thursday, September 22, 2022 to Thursday, September 29, 2022 (both days inclusive) for the forthcoming 40th Annual General Meeting to be held on Thursday, September 29, 2022;. The above intimation is given to you for your record. The Board of Directors meeting was conducted today i.e. 07.09.2022 and they considered and approved various agenda as listed out in the outcome of board meeting letter including 40th Annual General Meeting of the Members of the Company to be conducted on Thursday, September 29, 2022 at the Registered office of the Company at '501,Raj Kailash Building, Plot No. 5/B, V.P. Road, Andheri (West), Mumbai - 400058, Maharashtra, India at 09.00 a.m. (IST). The above intimation is given to you for your record. (As per BSE Announcement Dated on 7/9/2022) PROCEEDINGS OF 40TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON THURSDAY, SEPTEMBER 29, 2022. Scrutinizer Report for E-voting Results of 40th Annual General Meeting of the Company. Results of E-Voting conducted for 40th Annual General Meeting of the Company (As Per BSE Announcement Dated on 29/09/2022) Revised Results of E-Voting conducted for 40th Annual General Meeting of the Company. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 12 Jul 2023
Pursuant to second proviso to Regulation 30(6) 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 on 16th June, 2023 at the Registered Office of the Company, which commenced at 3:00 P.M. and concluded at 4:00 P.M. inter-alia, has 1. Considered and approved the Directors' Report of the Company for Financial Year 2022-23 along with Annexure. 2. Decided to hold the Annual General Meeting of the Company on Wednesday, 12th July, 2023 at 11.00 AM. 3. Recommended appointment of M/s. Mukeshkumar Jain & Co., Chartered Accountants, Ahmedabad (Firm Registration No. 106619W) as Statutory Auditor of the Company from the conclusion of this 41st Annual General Meeting till 45th Annual General Meeting of the Company subject to the approval of Shareholders in ensuing AGM. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 41st Annual General Meeting of the Company to be held on Wednesday, 12th July, 2023 at 11:00 A.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). The Register of Members and Share Transfer Books will remain closed from 5th July, 2023 to 12th July, 2023 (both days inclusive) for the purpose of Annual General Meeting (AGM) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, 5th July, 2023 to Wednesday, 12th July, 2023 (both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement Dated on 20.06.2023) We hereby enclose herewith copies of the public notice of the Seventeenth Annual General Meeting of the Company and Information on Book Closure and E-voting, published on 21st June, 2023 in the following newspapers: 1. English Newspaper - Active Times Newspaper and 2. Regional Language Newspaper (Marathi) - Mumbai Lakshadeep Newspaper (As Per BSE Announcement Dated on 21.06.2023) Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) regulations,2015, We hereby inform you that the members of the company at their Annual General Meeting of the company held today i.e on 12th July,2023 through Video Conferencing (VC) / other Audio Visual Means (OAVM) which was Commenced on 11:06 A.M. and Concluded on 11:14 A.M., have Discussed and Considered the businesses mentioned in the notice of Annual General Meeting. Kindly take the same on your record and oblige us. Scrutinizer Report for the Annual General Meeting of 2022-23. (As Per BSE Announcement Dated on 12.07.2023)
AGM Date: 24 Jul 2024
Pursuant to the second proviso to 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. 25th June, 2024 at 301, Shail''s Mall, Chimanlal Girdharlal Rd, Opposite Shilp Mall, Mithakhali, Navrangpura, Ahmedabad, Gujarat - 380 009, which commenced at 04:00 P.M. and concluded at 06:00 P.M. inter-alia has, considered and approved agendas mentioned in the Outcome. We are submitting herewith the Annual Report of 42nd Annual General Meeting of the Company to be held on 24th July, 2024. Book Closure Intimation as per attachment. (As Per BSE Announcement dated on 02.07.2024) Kindly find the attached update. Further, one of the agenda in the Notice of 42nd Annual General Meeting submitted to the Stock Exchange i.e. Item No. 7 was appointment of Mr. Mavji Ramji Gala as Non-Executive Non-Independent Director of the Company. But as Mr. Mavji Ramji Gala has resigned from the post of Non-Executive Independent Director of the Company, said agenda will not be consider in the Annual General Meeting of the Company and accordingly any e-voting done whether in favour or against the said agenda will not be consider. (As Per BSE Announcement dated on 23.07.2024)
AGM Date: 27 Sep 2025
AGM 27/09/2025 Considered and Approved the Notice of Annual General Meeting ('AGM'), Director's Report and other related documents forming the part of AGM to be sent to shareholders and decided to hold 43rd Annual General Meeting ('AGM') of the Shareholders of the Company on Saturday, 27th September, 2025. Intimation of Book Closure pursuant to Regulation 42 of the SEBI (LODR) Regulation, 2015 (As Per BSE Announcement Dated on:06.09.2025) Outcome summary of 43rd Annual General Meeting of M/s. Shyamkamal Investments Limited. (As per BSE Announcement dated on: 27/09/2025)
EGM Date: 25 Jan 2024
Pursuant to the second proviso to 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. Thursday, 28th December, 2023 at 517, East Wing, Stratum @ Venus Ground, Beside Ocean Park, Near Jhansi Ki Rani BRTS, Satellite, Ahmedabad - 380015 which commenced at 3:00 P.M. and concluded at 5:20 P.M. has considered and approved: Decided to hold Extra-Ordinary General Meeting (EGM) of the Shareholders of the Company on Thursday, 25th January, 2024 at 3:00 P.M. Further, the Board has decided not to proceed with proposal of raising of funds by way of issue of Equity shares on a preferential allotment basis for cash consideration. Notice of Extra Ordinary General Meeting (As Per BSE Announcement Dated on 03/01/2024) Outcome of Extra Ordinary General Meeting held today i.e. 25th January, 2024 in terms of the Regulation 30 of the SEBI(LODR) Regulations, 2015. (As per BSE Announcement Dated on 25/01/2024)
EGM Date: 14 Feb 2024
Pursuant to the second proviso to 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. 16th January, 2024 at 517, East Wing, Stratum @ Venus Ground, Beside Ocean Park, Near Jhansi Ki Rani BRTS, Satellite, Ahmedabad - 380015 which commenced at 4:00 P.M. and concluded at 5:00 P.M. inter-alia has, considered and approved agendas as per attachment. Pursuant to the Regulation 30 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. 23rd January, 2024 at 517, East Wing, Stratum @ Venus Ground, Beside Ocean Park, Near Jhansi Ki Rani BRTS, Satellite, Ahmedabad - 380015 which commenced at 3:00 P.M. and concluded at 4:00 P.M. inter-alia has, considered and approved: agendas as per attached outcome of meeting. Addition of agenda in the notice of Extra-Ordinary General Meeting, which will be held on 14th February, 2024 for change in designation of Mr. Jatinbhai shah from Whole-time Director to Managing director of the Company w.e.f. 23rd January, 2024 subject to approval of the shareholders in their meeting. Notice of Extra-Ordinary General Meeting as per notice attahed. (As Per BSE Announcement Dated on 23/01/2024) Scrutinizer Report for Extra-ordinary General Meeting of 2023-24. (As Per BSE Announcement Dated on 26.01.2024) Outcome and Summary of Extra-Ordinary General Meeting held today i.e. 14th February, 2024 in terms of the Regulation 30 of the SEBI (LODR) Regulation, 2015 (As per BSE Announcement Dated on 14/02/2024)
EGM Date: 13 May 2024
To hold Extra-Ordinary General Meeting (EGM) of the Shareholders of the Company on Monday, 13th May, 2024 at 3:00 P. M. Notice of Extra Ordinary General Meeting (As per BSE Announcement Dated on 20/04/2024) EGM 13/05/2024 (As Per BSE Bulletin Dated on 22.04.2024) Newspaper publication for Extra Ordinary General Meeting to be held on 13th May, 2024 of the Company. (As per BSE Announcement Dated on 23/04/2024) Outcome and Summary of Extra-Ordinary General Meeting of the Company (As Per BSE Announcement dated on 13.05.2024)
EGM Date: 29 Oct 2024
EGM 29/10/2024 Intimation of the Extra-Ordinary General Meeting of the Company held on 29th October, 2024. Outcome of Extra-Ordinary General Meeting held today. Scrutinizers Report for EGM held on 29/10/2024 (As Per BSE Announcement Dated on: 29/10/2024)
EGM Date: 26 Mar 2025
Outcome of Board Meeting held on 25h February 2025 relating to Increase in Authorised Share Capital, Fund Raising by way of Preferential Issue and Change in Director 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. (As Per BSE Announcement Dated on: 28/02/2025) Corrigendum to the notice of EGM dated 26.03.2025 (As Per BSE Announcement Dated on: 17/03/2025) Outcome of the Extra-Ordinary General Meeting held today i.e. 26th March, 2025 in terms of the Regulation 30 of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 26/03/2025) Submission of the Scrutinizer''s report of the EGM of the Company under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on: 27/03/2025) Submission of Voting Results of EGM of the Company under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 28/03/2025)
