07-Feb-2023
SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday 13th February 2023 at 4:00 P.M. at the Duru House Juhu Tara Road Next to JW Marriot Juhu Mumbai Maharashtra 400049 inter alia:1. To consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2022 along with Limited Review Report.2. To appoint as an Additional Director under the category of the Non-Executive Independent Director. 3. To appoint as an Additional Director under the category of the Non-Executive Non- Independent Director.
