Shivkamal Impex share news and announcements

BSE: 539683Finance

Shivkamal Impex shareholder meetings

41 filed, newest first.

Sep 2026
- 26 Sep · Meeting
  Voting Results and the consolidated Scrutinizer's Report on the resolutions passed at the 41st Annual General Meeting of the Company. (opens in a new tab)
- 26 Sep · Meeting
  Proceedings of the 41st Annual General Meeting of the Company held on September 26, 2026. (opens in a new tab)
- 1 Sep · Meeting
  Notice of the 41st AGM, Book Closure and E-voting. (opens in a new tab)
Sep 2025
- 20 Sep · Meeting
  Voting Results and the consolidated Scrutinizer's Report on the resolution(s) passed at the 40th Annual General Meeting of the Company. (opens in a new tab)
- 20 Sep · Meeting
  Proceedings of the 40th Annual General Meeting of the Company held on September 20, 2025. (opens in a new tab)
Aug 2025
- 26 Aug · Meeting
  Notice of 40th Annual General Meeting, Book Closure and E-voting (opens in a new tab)
Sep 2024
- 23 Sep · Meeting
  Voting right as per format prescribed along with the Consolidated Scrutinizer Report. (opens in a new tab)
- 23 Sep · Meeting
  Proceeding of the 39th Annual General Meeting of the Company. (opens in a new tab)
Aug 2024
- 29 Aug · Meeting
  Notice of 39th Annual General Meeting , Book Closure and E-voting . (opens in a new tab)
Sep 2023
- 23 Sep · Meeting
  Submission of Voting Results and Scrutinizer's Report (opens in a new tab)
- 23 Sep · Meeting
  Please find enclosed herewith, Proceeding of the Annual General Meeting of the Company held on Saturday, September 23, 2023. (opens in a new tab)
Aug 2023
- 29 Aug · Meeting
  This is inform you that the Annual General Meeting of the company will be held on Saturday, 23er September, 2023. (opens in a new tab)
- 29 Aug · Meeting
  This is inform you that Register of member and share transfer books of the company will be remain closed from 17.09.23 to 23.09.23 for the purpose of 38th Annual General Meeting of the Company. (opens in a new tab)
Sep 2022
- 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)
Sep 2021
- 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)
Oct 2020
- 1 Oct · Meeting
  Voting Results as per the format prescribed .... (opens in a new tab)
Sep 2020
- 30 Sep · Meeting
  Summery of proceedings of 35 AGM OF SHIV KAMAL IMPEXT LTD. (opens in a new tab)
- 4 Sep · Meeting
  We wish to inform you that Register of Members and Share Transfer Books of the .... (opens in a new tab)
- 4 Sep · Meeting
  Notice of 35th Annual General Meeting, Book Closure and E-voting information (opens in a new tab)
Sep 2019
- 25 Sep · Meeting
  Voting Results as per the format prescribed .... (opens in a new tab)
- 24 Sep · Meeting
  Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, .... (opens in a new tab)
Aug 2019
- 30 Aug · Meeting
  1. 34th Annual General Meeting (AGM) of the members of the Company will be held on Tuesday, September 24, 2019 at 11.00 A.M at the Registered office of the Company at Ground Floor, .... (opens in a new tab)
Oct 2018
- 1 Oct · Meeting
  Voting Results as per the format prescribed .... (opens in a new tab)
Sep 2018
- 29 Sep · Meeting
  Pursuant to the provisions of Regulation 30 read with Para A Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed .... (opens in a new tab)
- 5 Sep · Meeting
  In reference to above captioned matter we wish to inform you the following: (1) 33rd Annual General Meeting (AGM) of the members of the Company will be held on Saturday, September .... (opens in a new tab)
- 4 Sep · Meeting
  In reference to above captioned matter we wish to inform you the following: (1) 33rd Annual General Meeting (AGM) of the members of the Company will be held on Saturday, September 29, .... (opens in a new tab)
Jul 2017
- 28 Jul · Meeting
  Voting Results and Scrutinizer's Report of the 32nd AGM of Shivkamal Impex Limited held on July 27, 2017. (opens in a new tab)
- 27 Jul · Meeting
  Proceedings of 32nd AGM of Shivkamal Impex Limited held on July 27, 2017. (opens in a new tab)
- 4 Jul · Meeting
  Public Notice of 32nd AGM published in The Pioneer (English language) and Veer Arjun (Hindi language) on July 3, 2017. (opens in a new tab)
- 1 Jul · Meeting
  Notice of 32nd AGM to be held on July 27, 2017 at the registered office of the Company at Ground Floor, Block -P-7, Green park (Extn.), New Delhi- 110016. (opens in a new tab)
May 2017
- 25 May · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2017 to July 27, 2017 (both days inclusive) for .... (opens in a new tab)
- 23 May · Meeting
  Company fixes date for closure of Register of Members and Share Transfer Books from Friday, July 21, 2017 to Thursday, July 27, 2017 for the purpose of Annual General Meeting of the .... (opens in a new tab)
Sep 2016
- 9 Sep · Meeting
  Summary of the proceedings of the 31st Annual General Meeting (AGM) of the Company held on September 09, 2016. (opens in a new tab)
Aug 2016
- 16 Aug · Meeting
  The 31st Annual General Meeting (AGM) of the Company will be held on September 09, 2016. (opens in a new tab)
May 2016
- 31 May · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 03, 2016 to September 09, 2016 (both days inclusive) ....