Shivkamal Impex share news and announcements

BSE: 539683Finance

Shivkamal Impex board meetings

91 filed, newest first. Page 2 of 2.

May 2022
- 9 May · Board meeting
  Meeting on 14 May 2022: audited results
Feb 2022
- 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
Nov 2021
- 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)
Aug 2021
- 13 Aug · 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, this is .... (opens in a new tab)
- 13 Aug · 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, this is .... (opens in a new tab)
- 6 Aug · Board meeting
  Meeting on 13 Aug 2021: quarterly results
Jun 2021
- 30 Jun · 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)
- 23 Jun · Board meeting
  Meeting on 30 Jun 2021: audited results
Feb 2021
- 5 Feb · Board meeting
  Meeting on 12 Feb 2021: quarterly results
Nov 2020
- 7 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, this is .... (opens in a new tab)
- 7 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, this is .... (opens in a new tab)
- 2 Nov · Board meeting
  Meeting on 7 Nov 2020: quarterly results
Sep 2020
- 14 Sep · Board meeting
  Outcome of Board Meeting and disclosure under Regulation 33 of SEBI(LODR) Regulations, 2015. (opens in a new tab)
- 7 Sep · Board meeting
  Meeting on 14 Sep 2020: quarterly results
- 7 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve the Unaudited Financial Results .... (opens in a new tab)
Jul 2020
- 31 Jul · 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)
- 28 Jul · Board meeting
  Meeting on 31 Jul 2020: audited results
- 24 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve In terms of Regulation 29 of .... (opens in a new tab)
Jun 2020
- 24 Jun · Board meeting
  Board Meeting to be held on 30/06/2020 Stands Cancelled. (opens in a new tab)
Feb 2020
- 14 Feb · Board meeting
  This is to inform you that the Board of Directors of the Company at its meeting held on Friday, February 14, 2020 has inter-alia considered and approved the Unaudited Financial Results .... (opens in a new tab)
- 6 Feb · Board meeting
  Meeting on 14 Feb 2020: quarterly results
- 6 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results .... (opens in a new tab)
Dec 2019
- 5 Dec · Board meeting
  Meeting on 12 Dec 2019: quarterly results
Sep 2019
- 6 Sep · Board meeting
  Meeting on 13 Sep 2019: quarterly results
May 2019
- 28 May · Board meeting
  This is to inform you that the Board of .... (opens in a new tab)
- 20 May · Board meeting
  Meeting on 28 May 2019: audited results
Feb 2019
- 9 Feb · 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)
- 1 Feb · Board meeting
  Meeting on 9 Feb 2019: quarterly results
Jan 2019
- 16 Jan · Board meeting
  Meeting on 16 Jan 2019
Nov 2018
- 2 Nov · Board meeting
  This is to inform you that the Board of .... (opens in a new tab)
Jul 2018
- 28 Jul · Board meeting
  Subjet- "Intimation under Regulation 30 of (Listing Obligations and Disclosure Requirements) Regulations, 2015" M/s Shivkamal Impex Limited has informed .... (opens in a new tab)
May 2018
- 24 May · Board meeting
  Outcome of Board Meeting held on May 24, 2018 (opens in a new tab)
Feb 2018
- 9 Feb · Board meeting
  Outcome of Board Meeting held on February 9, 2018 (opens in a new tab)
Nov 2017
- 15 Nov · Board meeting
  Outcome of Board Meeting held on November 15, 2017. (opens in a new tab)
Sep 2017
- 7 Sep · Board meeting
  This is to inform you that the Board of Directors of the Company at its meeting held on today i.e Thursday, September 7, 2017 has inter-alia transacted the following business: .... (opens in a new tab)
May 2017
- 23 May · Board meeting
  Outcome of Board Meeting held on May 23, 2017. (opens in a new tab)
Feb 2017
- 8 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 08, 2017 has inter-alia transacted the following businesses: 1. Approved .... (opens in a new tab)
May 2016
- 30 May · Board meeting
  Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has discussed and approved the following; 1. Appointment ....