SHYAM TELECOM LTD. - 517411 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of Resignation of Directors14-05-2024
14-05-2024
SHYAM TELECOM LTD. - 517411 - Announcement under Regulation 30 (LODR)-Change in Management
Re-appointment of Internal Auditor and Secretarial Auditor for the financial year 2024-2510-05-2024
SHYAM TELECOM LTD. - 517411 - Announcement under Regulation 30 (LODR)-Change in Directorate
On Recommendation of the Nomination & Remuneration Committee, the Board has approved the appointment of Mr. Devesh Bhargava (DIN:02001318) as Non Executive Independent Director and Mr. Ajay Khanna as Managing Director w.e.f 10th May, 2024. The Board has took note of Resignation of Mr. Arun Khanna (DIN:00041724) form the Position of Director and Mr. Vinod Juneja (00044311) from the position of independent Director w.e.f. 10th May, 202410-05-2024
SHYAM TELECOM LTD. - 517411 - Submission Of Audited Financial Results For The Quarter And Year Ended 31St March, 2024
The Board as considered and approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2024 at its meeting held on May 10, 202410-05-2024
SHYAM TELECOM LTD. - 517411 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th May, 2024
Outcome of Board Meeting held on 10th May, 202410-05-2024
SHYAM TELECOM LTD. - 517411 - Prior Intimation Under Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board Meeting of the company is scheduled to be held on 10th May, 2024 for consideration and approval of audited financial results for the quarter and year ended on 31st March, 202404-05-2024
SHYAM TELECOM LTD. - 517411 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Issue of Letter of Confirmation in lieu of the Duplicate Share Certificate(s)01-05-2024
SHYAM TELECOM LTD. - 517411 - Pursuant To Regulation 40(9) Read With 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Submission of compliance certificate dated 17th April, 2024 issued by M/s A. N. Kukreja & Co. Practicing Company Secretaries in compliance of Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 202419-04-2024
SHYAM TELECOM LTD. - 517411 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHYAM TELECOM LTD. 2CIN NO.L32202RJ1992PLC017750 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KIRTI KESARWANI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: MR VINOD RAINA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 12/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.12-04-2024