SHYAM TELECOM LTD. - 517411 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 October 5, 2021 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 30th September, 2021. SHYAM TELECOM LTD. - 517411 - Closure of Trading Window
We wish to inform you that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s 'Code of conduct to regulate, monitor and report trading in Securities of the Company', the Trading Window for dealing in the Securities of the Company will remain closed from October 01, 2021 till Forty-Eight (48) hours after the declaration of Financial Results of the Company for the Quarter ending on September 30, 2021. The date of Board Meeting for consideration & approval of the Financial Results of the Company for the Quarter ending on September 30, 2021 will be intimated in due course. Shyam Telecom Ltd - 517411 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shyam Telecom Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SHYAM TELECOM LTD. - 517411 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report for the Financial Year 20-21 AGM SHYAM TELECOM LTD. - 517411 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the Twenty Eighth AGM of the Company held on September 28, 2021. SHYAM TELECOM LTD. - 517411 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the Twenty Eighth AGM of the Company held on September 28, 2021. SHYAM TELECOM LTD. - 517411 - Book Closure For 28Th AGM Shall Be From 22/09/2021 To 28/09/2021
We would like to inform you that the 28th Annual General Meeting ('AGM') of the Company will be held on Tuesday, 28th September, 2021 at 01:00 p.m. The record date of members eligible to cast their votes through e-voting or at AGM shall be 21st September, 2021. Further, Books and Register of Members shall remain closed from 22nd September, 2021 to 28th September, 2021. SHYAM TELECOM LTD. - 517411 - Record Date For 28Th AGM Is 21/09/2021
We would like to inform you that the 28th Annual General Meeting ('AGM') of the Company will be held on Tuesday, 28th September, 2021 at 01:00 p.m. The record date of members eligible to cast their votes through e-voting or at AGM shall be 21st September, 2021. Further, Books and Register of Members shall remain closed from 22nd September, 2021 to 28th September, 2021. SHYAM TELECOM LTD. - 517411 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are pleased to informed you that the Company has issued a Newspaper Advertisement giving Notice of the Annual General Meeting of the Shareholders of the Company to be held on Tuesday, September 28, 2021, under the applicable provisions of the Companies Act, 2013, read with relevant Rules made thereunder, and other applicable Laws and Regulations, as amended and in terms of the Circulars issued by the Ministry of Corporate Affairs, Government of India and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with SEBI Circulars. A copy of the Newspaper Advertisement dated September 3, 2021, published in the 'Financial Express' and 'Jansatta' is enclosed for your information and record.