Shivkamal Impex share news and announcements

BSE: 539683Finance

Shivkamal Impex share news and announcements

331 announcements, routine notices left out, newest first. Page 2 of 7.

Sep 2024
- 23 Sep · Meeting
  Proceeding of the 39th Annual General Meeting of the Company. (opens in a new tab)
Aug 2024
- 29 Aug · Corporate action
  This is inform you that Register of Members and share transfer Books of the Company will be remain closed form Tuesday 17.09.2024 to Monday 23.09.2024(Both days inclusive) for the purpose .... (opens in a new tab)
- 29 Aug · Meeting
  Notice of 39th Annual General Meeting , Book Closure and E-voting . (opens in a new tab)
- 12 Aug · Results
  Approved Unaudited Financial Results of the Company for the Quarter ended June 30, 2024. (opens in a new tab)
- 12 Aug · Board meeting
  Outcome of Board Meeting held on August 12, 2024 (opens in a new tab)
- 5 Aug · Board meeting
  Meeting on 12 Aug 2024: quarterly results
- 5 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve Intimation regarding holding .... (opens in a new tab)
Jun 2024
May 2024
- 27 May · Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Non-applicability of Regulation 23(9) of the SEBI (LODR) Regulations, 2015. (opens in a new tab)
- 27 May · Results
  This is inform you that the Board of Directors of the Company at its meeting held on Monday, May 27 2024 has inter-alia approved Audited Financial Results of the Company for the quarter .... (opens in a new tab)
- 27 May · Board meeting
  This is to inform you that the Board of Directors of the Company at its meeting held on Monday, May 27 2024 has inter-alia approved Audited Financial Results of the Company for the quarter .... (opens in a new tab)
- 21 May · Board meeting
  Meeting on 27 May 2024: audited results
- 20 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve Intimation regarding holding .... (opens in a new tab)
Apr 2024
- 27 Apr · Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2024.
  Compliance Certificate under Regulation 40 (9) of SEBI (LODR)Regulations, 2015 for the Financial year ended March 31, 2024. (opens in a new tab)
- 22 Apr · Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2024.
  Compliance Certificate for the financial year ended march 31, 2024. (opens in a new tab)
Feb 2024
- 1 Feb · Results
  Unaudited Financial Results of the Company for the Quarter and nine months ended December 31, 2023 (opens in a new tab)
- 1 Feb · Board meeting
  Outcome of Board Meeting and Disclosure Under Regulations 33 of SEBI (LODR) Regulations, 2015. (opens in a new tab)
Jan 2024
- 25 Jan · Board meeting
  Meeting on 1 Feb 2024: quarterly results
- 25 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 01/02/2024 ,inter alia, to consider and approve the Unaudited Financial Results .... (opens in a new tab)
Oct 2023
- 30 Oct · Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Non- applicability of Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 30 Oct · Management
  Appointed Dr. Sugan Chand Jain as Chief Financial Officer of the Company. (opens in a new tab)
- 30 Oct · Results
  Unaudited Financials Results of the Company for the quarter and half year ended September 30, 2023. (opens in a new tab)
- 30 Oct · Board meeting
  This is to inform you that the Board of Directors of the Company at its meeting held on Monday, October 30, 2023 has inter-alia approved following matters: 1. Unaudited Financial Results .... (opens in a new tab)
- 23 Oct · Board meeting
  Meeting on 30 Oct 2023: quarterly results
- 23 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/10/2023 ,inter alia, to consider and approve Intimation regarding holding .... (opens in a new tab)
Sep 2023
Aug 2023
Jul 2023
- 27 Jul · Board meeting
  Meeting on 3 Aug 2023: quarterly results
- 27 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 03/08/2023 ,inter alia, to consider and approve the Unaudited Financial Results .... (opens in a new tab)
Jun 2023
- 7 Jun · Management
  This to inform you that Mr. Girish Kumar has tendered his resignation from the post of Chief Financial Officer of the Company (opens in a new tab)
- 1 Jun · Communication To Shareholders - Intimation For Updation Of PAN, KYC And Nomination Details.
  Company has completed the dispatch of the requisite communication, regarding mandatory furnishing of PAN, KYC details and Nomination, to the identified shareholders of the Company. (opens in a new tab)
May 2023
Apr 2023
- 22 Apr
  Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2023. (opens in a new tab)
- 14 Apr · Compliance Certificate For The Financial Year Ended March 31, 2023.
  Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2023. (opens in a new tab)
Feb 2023
- 11 Feb · Results
  Board of Directors of the Company at its meeting held on Saturday, February 11, 2023 has inter-alia approved Unaudited Financial Results of the Company for the quarter and Nine months .... (opens in a new tab)
- 11 Feb · Board meeting
  This is to inform you that the Board of Directors of the Company at its meeting held on Saturday, February 11, 2023 has inter-alia approved Unaudited Financial Results of the Company for .... (opens in a new tab)