BSECompany UpdateResults4d ago
Shivkamal Impex Ltd
Newspaper Publication of Unaudited Financial Results for the quarter and half year ended September 30, 2026.
Shivkamal Impex Ltd has published unaudited financial results for the quarter and half year ended September 30, 2026, as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEResultResults6d ago
Shivkamal Impex Ltd
PFA Financial Results for quarter ended September 30, 2026
Shivkamal Impex Ltd has announced its unaudited financial results for the quarter ended September 30, 2026, with a profit before exceptional items of ₹5.23 lakhs.
BSEBoard MeetingResults6d ago
Shivkamal Impex Ltd
This is to inform you that the Board of Directors of the Company at its meeting held on Saturday, October 31, 2026 has
inter-alia approved Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026.
Shivkamal Impex Ltd has announced its unaudited financial results for the quarter and half year ended September 30, 2026, with a profit before exceptional items of ₹5.23 lakhs.
BSEBoard MeetingResults24 Oct 2026
Shivkamal Impex Ltd
Shivkamal Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2026.
Shivkamal Impex Ltd has scheduled a Board Meeting on October 31, 2026 to consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2026.
BSECompany UpdateRegulatory7 Oct 2026
Shivkamal Impex Ltd
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2026.
Shivkamal Impex Ltd has issued a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialization of securities for the quarter ended September 30, 2026.
BSECompany UpdateRegulatory5 Oct 2026
Shivkamal Impex Ltd
Newspaper Publication regarding Special Window for Transfer and Dematerialization of physical Securities.
Shivkamal Impex Ltd has published a newspaper advertisement regarding a special window for transfer and dematerialization of physical securities, as per SEBI Circular H0/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026.
BSEInsider Trading / SASTinsider_trading28 Sept 2026
Shivkamal Impex Ltd
Intimation regarding closure of Trading Window.
Shivkamal Impex Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective from October 1, 2026, until the end of 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2026.
BSEAGM/EGMMgmt Change26 Sept 2026
Shivkamal Impex Ltd
Voting Results and the consolidated Scrutinizer''s Report on the resolutions passed at the 41st Annual General Meeting of the Company.
Shivkamal Impex Ltd has announced the voting results and the consolidated scrutinizer's report on the resolutions passed at the 41st Annual General Meeting of the Company. All three resolutions were passed with 100% votes in favor.
BSECompany UpdateMgmt Change26 Sept 2026
Shivkamal Impex Ltd
Re-appointment of Ms. Heena Jain (DIN: 09494803) as an Independent Director for second term of five (5) consecutive years
Shivkamal Impex Ltd has announced the re-appointment of Ms. Heena Jain as an Independent Director for a second term of five consecutive years, effective from February 12, 2027.
BSEAGM/EGMResults26 Sept 2026
Shivkamal Impex Ltd
Proceedings of the 41st Annual General Meeting of the Company held on September 26, 2026.
Shivkamal Impex Ltd held its 41st Annual General Meeting on September 26, 2026, where the company's audited financial statements for the year ended March 31, 2026, were adopted, and resolutions for the appointment of a director and re-appointment of an independent director were passed.
BSECompany Update2 Sept 2026
Shivkamal Impex Ltd
Newspaper advertisement of Notice of 41st Annual General Meeting, book closure and e-voting information.
Shivkamal Impex Ltd has published a newspaper advertisement for its 41st Annual General Meeting, book closure, and e-voting information.
BSEAGM/EGMResults1 Sept 2026
Shivkamal Impex Ltd
Notice of the 41st AGM, Book Closure and E-voting.
Shivkamal Impex Ltd has announced the 41st Annual General Meeting (AGM) to be held on September 26, 2026, at its registered office in New Delhi. The AGM will consider the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of directors.
BSEOthersResults1 Sept 2026
Shivkamal Impex Ltd
Submission of Annual Report for the FY 2025-26 along with Notice of 41st Annual General Meeting of the Company.
Shivkamal Impex Ltd has submitted its Annual Report for FY 2025-26 along with the notice of its 41st Annual General Meeting, scheduled for September 26, 2026. The meeting will consider the adoption of financial statements, re-appointment of directors, and other business.
BSECompany UpdateResults13 Aug 2026
Shivkamal Impex Ltd
Newspaper publication of unaudited financial results of the Company for the quarter ended June 30, 2026.
Shivkamal Impex Ltd has published unaudited financial results for the quarter ended June 30, 2026, as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEResultResults12 Aug 2026
Shivkamal Impex Ltd
The Board of Directors of the Company at its meeting held on August 12, 2026 has inter-alia approved the Unaudited Financial Results for the quarter ended June 30, 2026.
Shivkamal Impex Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit of ₹5.20 lakhs and earnings per share of ₹0.52.
BSEBoard MeetingResults12 Aug 2026
Shivkamal Impex Ltd
Outcome of Board Meeting held on August 12, 2026 and Disclosure Under Regulations 33 of SEBI (LODR) Regulations, 2015.
Shivkamal Impex Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit of ₹5.20 crores and earnings per share of ₹0.52.
BSECompany Update7 Aug 2026
Shivkamal Impex Ltd
Newspaper publication regarding special window for transfer and dematerialization of physical securities.
Shivkamal Impex Ltd has published a newspaper advertisement regarding a special window for transfer and dematerialization of physical securities, as per SEBI Circular H0/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026.
BSEBoard MeetingResults5 Aug 2026
Shivkamal Impex Ltd
Shivkamal Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Shivkamal Impex Ltd has scheduled a Board Meeting on August 12, 2026, to consider and approve Unaudited Financial Results for the quarter ended June 30, 2026, and has closed the trading window from July 1, 2026, till August 14, 2026.