Shivkamal Impex Limited

Certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended September 30, 2025.

13 Oct, 2025 | 12:04pm • Source: BSE

Intimation regarding closure of Trading Window.

26 Sep, 2025 | 10:41am • Source: BSE

Voting Results and the consolidated Scrutinizer''s Report on the resolution(s) passed at the 40th Annual General Meeting of the Company.

20 Sep, 2025 | 06:09pm • Source: BSE

Appointment of Mr. Abhishek Agarwal (DIN: 10864559) as an Independent Director.

20 Sep, 2025 | 05:49pm • Source: BSE

Proceedings of the 40th Annual General Meeting of the Company held on September 20, 2025.

20 Sep, 2025 | 05:41pm • Source: BSE

Newspaper Advertisement of Notice of 40th Annual General Meeting, Book Closure and E-voting information.

27 Aug, 2025 | 10:44am • Source: BSE

Notice of 40th Annual General Meeting, Book Closure and E-voting

26 Aug, 2025 | 12:47pm • Source: BSE

Submission of Annual Report 2024-25 along with Notice of 40th Annual General Meeting of the Company.

26 Aug, 2025 | 12:37pm • Source: BSE

Newspaper Publication of Unaudited Financial Results for the quarter ended June 30, 2025.

04 Aug, 2025 | 10:36am • Source: BSE

Shivkamal Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 ,inter alia, to consider and...

26 Jul, 2025 | 11:57am • Source: BSE

Certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended June 30, 2025.

11 Jul, 2025 | 11:39am • Source: BSE

Intimation regarding closure of trading window.

26 Jun, 2025 | 06:23pm • Source: BSE

Newspaper Publication of Audited Financial Results for the quarter and year ended March 31, 2025.

14 May, 2025 | 09:43am • Source: BSE

Shivkamal Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 ,inter alia, to consider and...

06 May, 2025 | 04:13pm • Source: BSE

Certificate under Reg. 74(5) of SEBI (DP) Regulations for the quarter ended March 31, 2025.

08 Apr, 2025 | 03:55pm • Source: BSE

Intimation regarding Closure of Trading Window.

25 Mar, 2025 | 04:08pm • Source: BSE

Newspaper publication of Unaudited Financial Results for the quarter and nine months ended December 31, 2024.

10 Feb, 2025 | 10:59am • Source: BSE

Shivkamal Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 ,inter alia, to consider and...

01 Feb, 2025 | 11:16am • Source: BSE

Appointment of Company Seretary & Compliance Officer w.e.f. 14-01-2025

14 Jan, 2025 | 11:25am • Source: BSE

Resignation of Company Secretary and Compliance Officer

07 Jan, 2025 | 05:21pm • Source: BSE