Shyamkamal Investments Share Price
12.79+0.17 (+1.35%)
-0.78% past 1 Year
Shyamkamal Investments Ltd is a BSE Listed company with more than 28 years of leading experience in the financing arena. The Company was incorporated on 23rd October 1982. The company
Corporate filings & documents
Announcements
Intimation of Book Closure
2 days agoIntimation of Book Closure
2 days agoSubmission of Annual Report for Financial Year 2025-26
2 days agoSubmission of Annual Report for Financial Year 2025-26
2 days agoNotice of Annual General Meeting for the FY 2025-26
2 days agoNotice of Annual General Meeting for the FY 2025-26
2 days agoOutcome of Board Meeting held today i.e. Tuesday 1st September 2026
2 days agoOutcome of Board Meeting held today i.e. Tuesday 1st September 2026
2 days agoAnnonuncement under regulation 30 (LODR) - Newspaper Publication
2 weeks agoAnnonuncement under regulation 30 (LODR) - Newspaper Publication
2 weeks agoIntergrated Filing (Finance) for the Quarter ended on 30th June 2026
3 weeks agoIntergrated Filing (Finance) for the Quarter ended on 30th June 2026
3 weeks agoUnaudited Financial Results for the Quarter ended on 30th June 2026
3 weeks agoUnaudited Financial Results for the Quarter ended on 30th June 2026
3 weeks agoPursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. Thursday 13th August 2026 at the corporate office of the Company 301 Third Floor Shails Mall Nr Girish Coldrinks Navarangpura Ahmedabad Gujarat India - 380 009 which commenced at 12:00 P.M. and concluded at 4:30 P.M. inter alia has considered and approved The Standalone Unaudited Financial Results of the Company for the Quarter ended on 30th June 2026 along with Limited Review Report.
3 weeks agoPursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. Thursday 13th August 2026 at the corporate office of the Company 301 Third Floor Shails Mall Nr Girish Coldrinks Navarangpura Ahmedabad Gujarat India - 380 009 which commenced at 12:00 P.M. and concluded at 4:30 P.M. inter alia has considered and approved The Standalone Unaudited Financial Results of the Company for the Quarter ended on 30th June 2026 along with Limited Review Report.
3 weeks agoShyamkamal Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday 13th August 2026
3 weeks agoShyamkamal Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday 13th August 2026
3 weeks agoSubmission of Certificate under Reg 74(5) of SEBI (DP) Regulations 2018
1 month agoSubmission of Certificate under Reg 74(5) of SEBI (DP) Regulations 2018
1 month agoIntimation of Closure of Trading Window
2 months agoIntimation of Closure of Trading Window
2 months agoAnnual Secretarial Compliance Report for the Year ended on 31st March 2026
3 months agoAnnual Secretarial Compliance Report for the Year ended on 31st March 2026
3 months agoAnnouncement under Regulation 30 (LODR) - Newspaper Publication
3 months agoAnnouncement under Regulation 30 (LODR) - Newspaper Publication
3 months agoIntegrated Filing (Finance) for the Quarter ended on 31st March 2026
3 months agoAppoinment of Company Secretary and Compliance Officer
3 months agoAppointment of Internal Auditor of the Company
3 months agoSubmission of Audited Financial Results for the Quarter and Year ended on 31st March 2026
3 months agoOutcome of Board Meeting held today i.e. Wednesday 20th May 2026 and Intimation under Regulation 30 of SEBI (LODR) Regulations 2015
3 months agoShyamkamal Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 20th May 2026 at 4:00 P.M. at the corporate office of the Company situated at 301 Third Floor Shails Mall Nr Girish Coldrinks Navarangpura Ahmedabad Gujarat India - 380 009 inter alia to consider and approve:1. The Audited Financial Results of the Company for the Quarter and Year ended on March 31 2026 along with Auditors Report.2. Any other matter to be discussed and considered with the permission of Chairperson of the Meeting.
3 months agoShyamkamal Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 20th May 2026 at 4:00 P.M. at the corporate office of the Company situated at 301 Third Floor Shails Mall Nr Girish Coldrinks Navarangpura Ahmedabad Gujarat India - 380 009 inter alia to consider and approve:1. The Audited Financial Results of the Company for the Quarter and Year ended on March 31 2026 along with Auditors Report.2. Any other matter to be discussed and considered with the permission of Chairperson of the Meeting.
3 months agoNon-Applicability of Large Corporate Clause
4 months agoAnnouncement under Regulation 30 (LODR)-Newspaper Publication
4 months agoAnnouncement under Regulation 30 (LODR)-Newspaper Publication
4 months agoCompliance Certificate under Regulation 74(5) of the SEBI (DP) Regulations 2018
4 months agoCompliance Certificate under Regulation 74(5) of the SEBI (DP) Regulations 2018
4 months agoIntimation of Closure Trading Window
5 months agoIntimation of Closure Trading Window
5 months agoVoting Results for EGM
5 months agoVoting Results for EGM
5 months agoScrutinizers Report for EGM
5 months agoScrutinizers Report for EGM
5 months agoAnnouncement under Regulation 30 (LODR) - Resignation of Company Secretary and Compliance Officer
5 months agoAnnouncement under Regulation 30 (LODR) - Resignation of Company Secretary and Compliance Officer
5 months agoOutcome of Extra-ordinary General Meeting held today i.e. 17th March 2026
5 months agoOutcome of Extra-ordinary General Meeting held today i.e. 17th March 2026
5 months agoAnnouncement under Regulation 30 (LODR) - Newspaper Publication
6 months agoAnnouncement under Regulation 30 (LODR) - Newspaper Publication
6 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2025-11-26
Dividend
0.1
2025-05-29
Dividend
0.2
Company details
Registered office
Shop 25, L G Target The Mall Chandavarkar Road, Opp. B M C Ward Off Borivali (West) Mumbai Maharashtra PIN: 400092 Tel No: 022-26206720 Fax No: 022-26206720 Email: [email protected] Internet: www.shyamkamal.com
Registrars
C 101, 247 Park, LBS Marg, Vikhroli (W), Mumbai(Old Address:) C-13 Pannalal Silk Compound, L B S Marg, Bhandup Mumbai Maharashtra C 101, 247 Park LBS Marg Vikhroli (West) PIN: Tel No: +91 810 811 8484 Fax No: 91-022-49186060 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Jatinbhai Shah, Managing Director
Chirag Shah, Non Independent & Non Executive Director
Niraj Chandulal Pandya, Non Independent & Non Executive Director
Ronak Jaysukhlal Doshi, Non Independent & Non Executive Director
Shikha Agarwal, Chairman
Simoli Kalpesh Raval, Non Executive Independent Director
Meshwa Panchal, Non Independent & Non Executive Director
Premaram Jaitaram Patel, Non Executive Independent Director
Bhaveshkumar Chhelshankar Joshi, Non Independent & Non Executive Director
Hetalben Narshihbhai Hadiya, Non Independent & Non Executive Director
Pranav Manoj Vajani, Non Executive Independent Director
Aesha Harsh Shah, Non Executive Independent Director
Ankita Singh, Company Secretary and Compliance Officer
Details
BSE 505515
NSE NULL
ISIN INE203N01015