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The Annexure

Desk› Financial Services› Shyamkamal Investments Ltd

Shyamkamal Investments Ltd

BSE 505515 SHYMINV INE203N01015
Financial Services Financial Services Finance Other Financial Services

Filing rhythm · 60 trading days

7 filings · 2 material · busiest 2026-08-13

What it files

General2 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

7 in the window

  1. 14 August 2026

    General

    Announcment Under Regulation 30 (LODR) - Newspaper Publication

    Annonuncement under regulation 30 (LODR) - Newspaper Publication

    Company Update / General View filing →

  2. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Thursday, 13Th August, 2026

    Pursuant 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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 13 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended On 30Th June, 2026

    Unaudited Financial Results for the Quarter ended on 30th June, 2026

    Result / Financial Results View filing →

  4. 13 August 2026

    General

    Integrated Filing (Finance) For The Quarter Ended On 30Th June, 2026

    Intergrated Filing (Finance) for the Quarter ended on 30th June, 2026

    Company Update / General View filing →

  5. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, 13Th August, 2026

    Shyamkamal Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Intimation of Board ....

    Board Meeting / Board Meeting View filing →

  6. 16 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission of Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 30 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →