Shivkamal Impex share news and announcements

BSE: 539683Finance

Shivkamal Impex share news and announcements

331 announcements, routine notices left out, newest first. Page 3 of 7.

Feb 2023
- 6 Feb · Board meeting
  Meeting on 11 Feb 2023: quarterly results
- 4 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve To consider and approve Unaudited .... (opens in a new tab)
Nov 2022
- 17 Nov · Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are not applicable on Shivkamal Impex Limited (the company), as the paid-up share capital .... (opens in a new tab)
- 14 Nov · Results
  Financials Results of the Company for the quarter and half year ended September 30, 2022. (opens in a new tab)
- 12 Nov · Results
  Results-Financials Results 12-11-2022 (opens in a new tab)
- 12 Nov · Results
  Results-Financials Results 12-11-2022 (opens in a new tab)
- 12 Nov · Board meeting
  Outcome of Board Meeting and disclosure under Regulation 33 of SEBI(LODR) Regulations, 2015. (opens in a new tab)
- 12 Nov · Board meeting
  Outcome of Board Meeting and disclosure under Regulation 33 of SEBI(LODR) Regulations, 2015. (opens in a new tab)
- 7 Nov · Board meeting
  Meeting on 12 Nov 2022: quarterly results
- 5 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve Intimation regarding holding .... (opens in a new tab)
Oct 2022
- 15 Oct · Management
  With reference to the above captioned subject and in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, .... (opens in a new tab)
Sep 2022
- 26 Sep · Management
  We wish to inform that the Members of the company at their 37th Annual General .... (opens in a new tab)
- 26 Sep · Management
  With reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you .... (opens in a new tab)
- 26 Sep · Meeting
  Voting Results as per the format prescribed along .... (opens in a new tab)
- 26 Sep · Meeting
  Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, proceedings .... (opens in a new tab)
- 1 Sep · Meeting
  We wish to inform you that Register of Members and Share Transfer Books of the .... (opens in a new tab)
- 1 Sep · Meeting
  In reference of above captioned subject, please find attached (opens in a new tab)
- 1 Sep · Reg. 34 (1) Annual Report.
  Annual Report 2021-22 along with Notice of 37th .... (opens in a new tab)
Aug 2022
Jul 2022
- 25 Jul · Board meeting
  Meeting on 1 Aug 2022: quarterly results
- 25 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve In terms of Regulation 29 of .... (opens in a new tab)
Jun 2022
- 24 Jun · Management
  This to inform you that Mrs. Vineeta .... (opens in a new tab)
- 1 Jun · Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Corporate Governance provisions as specified in Regulation 17 to 27 and clauses .... (opens in a new tab)
May 2022
- 14 May · Results
  Pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: a) Audited .... (opens in a new tab)
- 14 May · Board meeting
  With reference to the above captioned subject and in compliance with Regulation 30 read with Para A Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) .... (opens in a new tab)
- 9 May · Board meeting
  Meeting on 14 May 2022: audited results
Apr 2022
- 20 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, 2022.
  Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for .... (opens in a new tab)
- 20 Apr · Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2022.
  Compliance Certificate issued by M/s. Siddiqui .... (opens in a new tab)
- 7 Apr · Shareholding for the Period Ended March 31, 2022
  Shareholding Pattern for the Period Ended March 31, 2022. For more details, kindly Click ....
Feb 2022
- 12 Feb · Results
  Pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Unaudited Financial Results of .... (opens in a new tab)
- 12 Feb · Board meeting
  This is to inform you that the board of directors of the Company at their meeting held today has inter alia approved the following: 1. Appointment of Ms. Heena Jain as Additional Director .... (opens in a new tab)
- 7 Feb · Board meeting
  Meeting on 12 Feb 2022: quarterly results
Jan 2022
- 21 Jan · Announcement under Regulation 30 (LODR)-Demise
  We regret to inform you of the sudden and sad demise of Mr. Girish Chand Jain (DIN: 00266932), Non-Executive Independent Director of the Company, on Friday, 21st January, 2022. Mr. .... (opens in a new tab)
- 17 Jan · Shareholding for the Period Ended December 31, 2021
  Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click ....
- 12 Jan · Statement Of Investor Complaints For The Quarter Ended December 2021
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Nov 2021
- 27 Nov · Non-Applicability Of Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
  Compliance with the corporate governance provisions as specified in Regulations .... (opens in a new tab)
- 11 Nov · Results
  Pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Unaudited Financial Results of .... (opens in a new tab)
- 11 Nov · Board meeting
  With reference to the above captioned subject and in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, .... (opens in a new tab)
- 3 Nov · Board meeting
  Meeting on 11 Nov 2021: quarterly results
- 3 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve the Unaudited Financial Results .... (opens in a new tab)
Oct 2021
- 20 Oct · Statement Of Investor Complaints For The Quarter Ended September 2021
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 19 Oct · Shareholding for the Period Ended September 30, 2021
  Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click ....
- 16 Oct · Management
  This to inform you that Ms. Divya Gaur has .... (opens in a new tab)
Sep 2021
- 30 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 30 Sep · Meeting
  Voting Results as per the format prescribed .... (opens in a new tab)
- 30 Sep · Meeting
  Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, .... (opens in a new tab)
- 3 Sep · Meeting
  We wish to inform you that Register of Members and Share Transfer Books .... (opens in a new tab)
- 3 Sep · Meeting
  In reference of above captioned subject, we wish to inform the following: 1. 36th Annual General Meeting (AGM) of the members of the Company will be held on Wednesday, September .... (opens in a new tab)