Shivkamal Impex share news and announcements

BSE: 539683Finance

Shivkamal Impex routine notices

145 filed, newest first. Page 3 of 3.

Jul 2020
- 25 Jul · Routine
  Copy of the Notice of Board Meeting .... (opens in a new tab)
Jun 2020
- 30 Jun · Routine
  Pursuant to BSE circular no. LIST/COMP/01/2019-20 dated 02.04.2019, the Trading Window for dealing in Company's securities is already closed for Designated Persons and their immediate relative(s) .... (opens in a new tab)
- 23 Jun · Routine
  In Refernce to letter No.: SKIL/2020-21/235 dated June 23, 2020. In refernce to SEBI vide Circular No. SEBI/HO/CFD/CMDl/CIR/P/2020/79 dated 12th May 2020, has exempted publication .... (opens in a new tab)
- 23 Jun · Routine
  Meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve the Audited Financial Results .... (opens in a new tab)
May 2020
- 9 May · Routine
  Certificate issued by Beetal Financial & Computer Services (P) .... (opens in a new tab)
Mar 2020
- 27 Mar · Routine
  Pursuant to BSE circular no. LIST/COMP/01/2019-20 dated 02.04.2019, the Trading Window for dealing in Company's securities shall remain closed for Designated Persons and their immediate .... (opens in a new tab)
Feb 2020
- 15 Feb · Routine
  Copy of the Newspaper Advertisement of Unaudited Financial .... (opens in a new tab)
- 7 Feb · Routine
  Copy of the Notice of Board Meeting .... (opens in a new tab)
Jan 2020
- 7 Jan · Routine
  Certificate issued by Beetal Financial & Computer Services (P) .... (opens in a new tab)
Dec 2019
- 31 Dec · Routine
  Pursuant to BSE circular no. LIST/COMP/01/2019-20 dated 02.04.2019, the Trading Window for dealing in Company's securities shall remain closed for Designated Persons and their immediate .... (opens in a new tab)
- 13 Dec · Routine
  Copy of the Newspaper Advertisement of Unaudited Financial .... (opens in a new tab)
- 6 Dec · Routine
  Copy of the Notice of Board Meeting .... (opens in a new tab)
- 5 Dec · Routine
  Meeting of the Board of Directors of the Company is scheduled on 12/12/2019 ,inter alia, to consider and approve the Unaudited Financial Results .... (opens in a new tab)
Oct 2019
- 14 Oct · Routine
  Certificate issued by Beetal Financial & Computer Services .... (opens in a new tab)
Sep 2019
- 30 Sep · Routine
  Pursuant to BSE circular no. LIST/COMP/01/2019-20 dated 02.04.2019, the Trading Window for dealing in Company's securities shall remain closed for Designated Persons and their immediate .... (opens in a new tab)
- 14 Sep · Routine
  Copy of the Newspaper Advertisement of Unaudited Financial .... (opens in a new tab)
- 7 Sep · Routine
  Copy of the Notice of Board Meeting .... (opens in a new tab)
- 6 Sep · Routine
  Meeting of the Board of Directors of the Company is scheduled on 13/09/2019 ,inter alia, to consider and approve the Unaudited Financial Results .... (opens in a new tab)
Aug 2019
- 31 Aug · Routine
  Copy of Newspaper Advertisement of 'Notice to Shareholders' .... (opens in a new tab)
Jul 2019
- 13 Jul · Routine
  Certificate issued by Beetal Financial & Computer Services (P) .... (opens in a new tab)
Jun 2019
- 29 Jun · Routine
  Pursuant to BSE circular no. LIST/COMP/01/2019-20 dated 02.04.2019, the Trading Window for dealing in Company's securities shall remain closed for Designated Persons and their immediate .... (opens in a new tab)
May 2019
- 29 May · Routine
  Copy of the Newspaper Advertisement of Audited Financial .... (opens in a new tab)
- 21 May · Routine
  Copy of the Notice of Board Meeting .... (opens in a new tab)
- 20 May · Routine
  As intimated earlier vide our letter dated 3rd April, 2019, the trading window of the Company pursuant to SEBI (Prohibition of Insider trading) Regulation, 2015 read with Code of Conduct .... (opens in a new tab)
- 20 May · Routine
  Meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve the audited Financial Results .... (opens in a new tab)
Apr 2019
- 27 Apr · Routine
  Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... (opens in a new tab)
- 3 Apr · Routine
  Pursuant to clarification issued by BSE vide circular no. LIST/COMP/01/2019-20 dated 02.04.2019, the Trading Window for dealing in Company's securities shall remain closed for Designated .... (opens in a new tab)
Feb 2019
- 11 Feb · Routine
  Copy of the Newspaper Advertisement of Unaudited Financial .... (opens in a new tab)
- 4 Feb · Routine
  Copy of the Notice of Board Meeting .... (opens in a new tab)
- 1 Feb · Routine
  In terms of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading .... (opens in a new tab)
- 1 Feb · Routine
  Meeting of the Board of Directors of the Company is scheduled on 09/02/2019 ,inter alia, to consider and approve the Un-audited Financial Results .... (opens in a new tab)
Nov 2018
- 3 Nov · Routine
  Copy of the Newspaper Advertisement of Unaudited Financial .... (opens in a new tab)
Oct 2018
- 26 Oct · Routine
  Copy of the Notice of Board Meeting .... (opens in a new tab)
- 25 Oct · Routine
  Meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve the Un-audited Financial Results .... (opens in a new tab)
Sep 2018
- 5 Sep · Routine
  Copy of Newspaper Advertisement of 'Notice to Shareholders' .... (opens in a new tab)
Aug 2018
- 13 Aug · Routine
  Copy of the Newspaper Advertisement of Unaudited Financial .... (opens in a new tab)
- 6 Aug · Routine
  47 of Chapter IV of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find attached herewith copy of the Notice of .... (opens in a new tab)
Jul 2018
- 30 Jul · Routine
  It is hereby informed that a meeting of the Board of Directors of M/s Shivkamal Impex Limited is scheduled to be held on Thursday, 9th August, 2018 at 2:30 P.M. at the registered office .... (opens in a new tab)
- 30 Jul · Routine
  Meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve Unaudited Financial Results .... (opens in a new tab)
Nov 2017
- 7 Nov · Routine
  It is hereby informed that a meeting of the Board of Directors is proposed to be held on Wednesday, November 15, 2017 to inter-alia consider and approve the Unaudited Financial Results .... (opens in a new tab)
May 2017
- 13 May · Routine
  Meeting of the Board of Directors is proposed to be held on Tuesday, May 23, 2017 to inter-alia consider and approve Audited Financial Results of the Company for the quarter and year .... (opens in a new tab)
Jan 2017
- 31 Jan · Routine
  Meeting of the Board of Directors is proposed to be held on February 08, 2017, inter alia, to consider and approve Unaudited Financial Results .... (opens in a new tab)
Oct 2016
- 25 Oct · Routine
  Meeting of the Board of Directors of the Company is scheduled to be held on November 09, 2016, inter alia, to approve and take on record the .... (opens in a new tab)
Aug 2016
- 1 Aug · Routine
  Meeting of the Board of Directors of the Company is scheduled to be held on August 09, 2016, inter alia, to consider and approve the Unaudited .... (opens in a new tab)
May 2016
- 21 May · Routine
  Meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2016, inter- alia, to approve and take on record the audited ....