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SHYAM TELECOM LTD. - 517411 - Reg. 34 (1) Annual Report

 In compliance with Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of our Company's Annual Report for F.Y. 2020-2021, along with the Notice of the 28th Annual General Meeting ('28th AGM') to be held on Tuesday, September 28, 2021 at 01.00 p.m. (IST) through Video Conference. The Notice of 28th AGM and the Annual Report for F.Y. 2020-2021 has been sent on, i.e. September 2, 2021, through electronic mode to those Members whose email addresses are registered with the Company / Registrar & Share Transfer Agent, Indus Portfolio Pvt. Ltd. / Depository Participant(s). The Notice of 28th AGM and the Annual Report for F.Y. 2020-2021 has also been made available on the Company's website at the link http://shyamtelecom.com/wp-content/uploads/2021/09/Annual-Report_20-21.pdf. A copy of this letter is being uploaded on the Company's website at www.shyamtelecom.com.
04-09-2021
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Shyam Telecom Ltd - 517411 - Results-Financial Statements 30Th June 2021

 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. August 12th, 2021 through video conferencing, the Unaudited Financial Results for the Quarter ended 30th June, 2021, were considered, approved and taken on record, amongst other Business. We are enclosing herewith the Statement of Unaudited Financial Results for the Quarter ended 30th June, 2021 and Limited Review Report on the same. It is further submitted that 'Segment Type' for the Company is 'Single Segment
12-08-2021
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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. August 12th, 2021 through video conferencing, the Unaudited Financial Results for the Quarter ended 30th June, 2021, were considered, approved and taken on record, amongst other Business. We are enclosing herewith the Statement of Unaudited Financial Results for the Quarter ended 30th June, 2021 and Limited Review Report on the same. It is further submitted that 'Segment Type' for the Company is 'Single Segment.
12-08-2021
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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. August 12th, 2021 through video conferencing, the Unaudited Financial Results for the Quarter ended 30th June, 2021, were considered, approved and taken on record, amongst other Business. We are enclosing herewith the Statement of Unaudited Financial Results for the Quarter ended 30th June, 2021 and Limited Review Report on the same. It is further submitted that 'Segment Type' for the Company is 'Single Segment.
12-08-2021
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Shyam Telecom Ltd - 517411 - Closure of Trading Window

 The Trading Window shall be closed from 02nd August, 2021 to 17th August, 2021.
02-08-2021
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Shyam Telecom Ltd - 517411 - Board Meeting Intimation for THE BOARD MEETING OF THE COMPANY HAS BEEN SCHEDULED TO BE HELD ON 12TH DAY OF AUGUST 2021

 SHYAM TELECOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve The Board Meeting of the Company has been scheduled to be held on 12th day of August, 2021 through Virtual Video Conferencing, inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Period ended 30th June, 2021.
02-08-2021
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Shyam Telecom Ltd - 517411 - Disclosure On Related Party Transactions Of Shyam Telecom Limited ('STL') On Consolidated Basis For The Year Ended March 31, 2021

 Please find enclosed the disclosure on Related Party Transactions of Shyam Telecom Limited ('STL') on consolidated basis for the year ended March 31, 2021. This disclosure is being made in compliance with Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
30-07-2021
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SHYAM TELECOM LTD. - 517411 - Shareholding for the Period Ended June 30, 2021

 Shyam Telecom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
16-07-2021
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Shyam Telecom Ltd - 517411 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Sourabh BansalDesignation :- Company Secretary and Compliance Officer
14-07-2021
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SHYAM TELECOM LTD. - 517411 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith Certificate dated July 6, 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 June, 2021. Kindly take the same on your record.
12-07-2021
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