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SHYAMKAMAL INVESTMENTS LTD. - Board Meeting Outcome for Submission Of Revised Outcome Of Board Meeting And Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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26 Jun 2024
In connection with the Meeting of Board of Directors held on 25th June, 2024, at 301, Shail&apos;&apos;s Mall, Chimanlal Girdharlal Rd, Opposite Shilp Mall, Mithakhali, Navrangpura, Ahmedabad, Gujarat - 380 009, which commenced at 04:00 P.M. and concluded at 06:00 P.M. we are pleased to inform you that we are filing a Revised Board Meeting Outcome and Intimation pursuant to the second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for considered and approved agenda&apos;&apos;s mentioned in the outcome.
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