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Shyam Telecom Ltd - 517411 - Financial Results Year And Quarter Ended March 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. June 29, 2021 through video conferencing, the Audited Financial Results for the Quarter and for the Year ended 31st March, 2021, were considered, approved and taken on record, amongst other Business. We are enclosing herewith the Statement of Audited Financial Results for the Quarter and for the Year ended 31st March, 2021 and Auditors' Report on the same. It is further submitted that 'Segment Type' for the Company is 'Single Segment.'
03-07-2021
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SHYAM TELECOM LTD. - 517411 - Results- Financial Results- Quarter/Year Ended 31/03/2021

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. June 29, 2021 through video conferencing, the Audited Financial Results for the Quarter and for the Year ended 31st March, 2021, were considered, approved and taken on record, amongst other Business. We are enclosing herewith the Statement of Audited Financial Results for the Quarter and for the Year ended 31st March, 2021 and Auditors' Report on the same. It is further submitted that 'Segment Type' for the Company is 'Single Segment.'
30-06-2021
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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. This is for your information / records and circulation to the Members of the Exchange
30-06-2021
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SHYAM TELECOM LTD. - 517411 - OUTCOME OF THE BOARD MEETING

Dear Sir/Madam, 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. June 29, 2021 through video conferencing, the Audited Financial Results for the Quarter and for the Year ended 31st March, 2021, were considered, approved and taken on record, amongst other Business. We are enclosing herewith the Statement of Audited Financial Results for the Quarter and for the Year ended 31st March, 2021 and Auditors' Report on the same. It is further submitted that 'Segment Type' for the Company is 'Single Segment.' The said Results will be published in English and Hindi newspaper within 48 hours of the conclusion of this Board Meeting in accordance with the provisions contained in the Listing Regulations.
29-06-2021
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SHYAM TELECOM LTD. - 517411 - Appointment of Company Secretary and Compliance Officer

MR. SOURABH BANSAL HAS BEEN APPOINTED AS COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY
21-06-2021
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SHYAM TELECOM LTD. - 517411 - Closure of Trading Window

In terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the Trading Window shall be closed from 19th June, 2021 to 04th July, 2021.
18-06-2021
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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 29Th Day Of June, 2021

SHYAM TELECOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve In terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the Trading Window shall be closed from 19th June, 2021 to 04th July, 2021.
18-06-2021
Bigul

Shyam Telecom Ltd - 517411 - Appointment of Company Secretary and Compliance Officer

Mr. Sourabh Bansal has been appointed as company secretary and compliance officer of the company
18-06-2021
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SHYAM TELECOM LTD. - 517411 - Shareholding for the Period Ended March 31, 2021

Shyam Telecom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
14-04-2021
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SHYAM TELECOM LTD. - 517411 - Announcement under Regulation 30 (LODR)-Cessation

Cessation of Mr. Achintya Karati from the Company
14-04-2021
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