SHYAM TELECOM LTD. - 517411 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the Annual Secretarial Compliance Report pursuant to the provisions of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the SEBI Circular Number - CIR/CFD/CMD1/27/2019 dated February 08, 2019. SHYAM TELECOM LTD. - 517411 - Results For The Quarter And Year Ended 31St March 2022
This is to inform you that pursuant to the provisions of the Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), We inform you that in the Board Meeting held today i.e. May 26th, 2022 through video conferencing, the Audited Financial Results for the Quarter & Year ended 31st March, 2022, were considered, approved and taken on record, amongst other Business. We are enclosing herewith the Statement of Audited Financial Results for the Quarter & Year ended 31st March, 2022, and Audit Report on the same. It is further submitted that 'Segment Type' for the Company is 'Single Segment.' SHYAM TELECOM LTD. - 517411 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform you that pursuant to the provisions of the Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), We inform you that in the Board Meeting held today i.e. May 26th, 2022 through video conferencing, the Audited Financial Results for the Quarter & Year ended 31st March, 2022, were considered, approved and taken on record, amongst other Business. We are enclosing herewith the Statement of Audited Financial Results for the Quarter & Year ended 31st March, 2022, and Audit Report on the same. It is further submitted that 'Segment Type' for the Company is 'Single Segment.' SHYAM TELECOM LTD. - 517411 - Board Meeting Intimation for Notice Of Board Meeting
SHYAM TELECOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve This is to inform you that pursuant to the provisions of Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board Meeting of the Company has been scheduled to be held on Thursday the 26th day of May, 2022 through Virtual Video Conferencing, inter alia to consider, approve and take on record the Audited Financial Results of the Company for the Period ended 31st March, 2022. SHYAM TELECOM LTD. - 517411 - Compliance Under Regulation 40(9) Read With 40(10) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Pursuant to Regulation 40(9) read with 40(10) of Listing Regulations, please find enclosed herewith Compliance Certificate issued by Practicing Company Secretary for the Year starting from 01st April, 2021 to 31st March, 2022 SHYAM TELECOM LTD. - 517411 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sourabh BansalDesignation :- Company Secretary and Compliance Officer SHYAM TELECOM LTD. - 517411 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated April 06, 2022 issued by Indus Portfolio Private Limited, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2022. SHYAM TELECOM LTD. - 517411 - Documents Required From Shareholders Holding Shares In Physical Mode
In terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR2021/P/2021/655 dated November 3rd, 2021 read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR2021/P/2021/687 dated December 14th, 2021 (the SEBI Circulars'), we wish to inform you that Shyam Telecom limited ('the COMPANY') has sent the letter along with supporting documents through Indus Portfolio Private Limited ('the RTA'') via post to all the shareholders holding shares in physical mode requesting them to furnish PAN, KYC details and details of nominee etc SHYAM TELECOM LTD. - 517411 - RESULTS
This is to inform you that pursuant to the provisions of the Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), We inform you that in the Board Meeting held today i.e. February 11, 2022 through video conferencing, the Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2021, were considered, approved and taken on record, amongst other Business. We are enclosing herewith the Statement of Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2021 and Limited Review Report on the same. It is further submitted that 'Segment Type' for the Company is 'Single Segment.' SHYAM TELECOM LTD. - 517411 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING
This is to inform you that pursuant to the provisions of the Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), We inform you that in the Board Meeting held today i.e. February 11, 2022 through video conferencing, the Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2021, were considered, approved and taken on record, amongst other Business. We are enclosing herewith the Statement of Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2021 and Limited Review Report on the same. It is further submitted that 'Segment Type' for the Company is 'Single Segment.'