Shivkamal Impex Ltd

Shivkamal Impex Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 01, 2026, and will continue until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the board meeting to approve these financial results will be communicated separately. This measure is standard practice to prevent potential insider trading during the sensitive period leading up to the announcement of financial performance.

Shivkamal Impex Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, during its meeting on May 29, 2026. The board also approved the re-appointment of M/s. Siddiqui & Associates as Secretarial Auditor and M/s R Niwas & Associates as Internal Auditor for the financial year 2026-27. Additionally, the board approved amendments to the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.

Shivkamal Impex Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results, i.e., until May 31, 2026.

Shivkamal Impex Ltd has announced the closure of the trading window for dealing in the company's securities. The closure is for Designated Persons and their immediate relatives, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and the company's Code of Conduct. The trading window will be closed from April 01, 2026 till the end of 48 hours after the declaration of Financial results for the quarter and year ended March 31, 2026. The date of the Board Meeting for the declaration of the financial results will be intimated in due course.

The Board of Directors of Shivkamal Impex Ltd. approved the unaudited financial results for the quarter and nine months ended December 31, 2025. The company reported a profit before exceptional and tax of INR 7.64 lakhs and a total comprehensive income of INR 10.22 lakhs. The financial results have been prepared in accordance with Ind AS and other accounting principles generally accepted in India.

Shivkamal Impex Ltd. held a Board Meeting on February 7, 2026, where they approved the unaudited financial results for the quarter and nine months ended December 31, 2025. The company, which is primarily engaged in financial services, did not have any separate reportable operating segments or subsidiary/associate/joint venture entity(ies). The financial results have been prepared in accordance with Indian Accounting Standards and other accounting principles generally accepted in India.

Shivkamal Impex Ltd has scheduled a Board of Directors meeting on February 7, 2026, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2025. The meeting will be held at the registered office of the company in New Delhi. The trading window for all designated persons and their immediate relatives will remain closed from January 1, 2026, till 48 hours after the declaration of the financial results, i.e., till February 9, 2026.

Shivkamal Impex Ltd has announced the closure of the trading window for designated persons and their immediate relatives. The closure will be effective from January 01, 2026 until the end of 48 hours after the declaration of financial results for the quarter and nine months ended December 31, 2025. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and the company's Code of Conduct to Regulate, Monitor and Report Trading by designated persons and their immediate relatives. The date of the board meeting for the declaration of financial results will be intimated in due course.

Shivkamal Impex Ltd has announced a change in its registered office and contact details. The Board of Directors approved the shift of the registered office from 'Ground Floor, Block-P-7, Green Park (Extension), New Delhi- 110016' to 'E-11 Second Floor, Green Park (Extension), New Delhi-110016' within the local limits of Delhi, effective from December 1, 2025. The contact details of the company have also been changed immediately to Phone No. 011-43464014. The Company Secretary & Compliance Officer can be contacted on the aforementioned number for determining the materiality of an event or information.

Shivkamal Impex Ltd. has announced a change in its registered office address within the local limits of Delhi, from 'Ground Floor, Block-P-7, Green Park (Extension), New Delhi-110016' to 'E-11 Second Floor, Green Park (Extension), New Delhi-110016', effective from December 1, 2025. The decision was made at a Board meeting held on November 11, 2025.