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The Annexure

Desk› Financial Services› Shivkamal Impex Ltd

Shivkamal Impex Ltd

BSE 539683 SHIVKAMAL INE429R01017
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

8 filings · 2 material · busiest 2026-08-12

What it files

Newspaper Publication3 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

8 in the window

  1. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of unaudited financial results of the Company for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  2. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2026

    Outcome of Board Meeting held on August 12, 2026 and Disclosure Under Regulations 33 of SEBI (LODR) Regulations, 2015.

    Board Meeting / Outcome of Board Meeting View filing →

  3. 12 August 2026

    Results

    Financial Results For The Quarter Ended June 30, 2026

    The Board of Directors of the Company at its meeting held on August 12, 2026 has inter-alia approved the Unaudited Financial Results for the quarter ended June 30, 2026.

    Result / Financial Results View filing →

  4. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication regarding special window for transfer and dematerialization of physical securities.

    Company Update / Newspaper Publication View filing →

  5. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For Holding Of Board Meeting To Consider Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026

    Shivkamal Impex Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  6. 13 July 2026

    Compliance Certificate

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

    Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2026.

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

  7. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation regarding closure of Trading Window.

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

  8. 16 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication regarding Special Window for Transfer and Dematerialization of Physical Securities

    Company Update / Newspaper Publication View filing →