Shyam Telecom Ltd - 517411 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 201809-01-2020
09-01-2020
SHYAM TELECOM LTD. - 517411 - Appointment of Company Secretary and Compliance Officer
This is to inform the Exchange that Mr. Saurav Goel has resigned from the post of Company Secretary and Mr. Prabhat Tyagi has appointed as new Company Secretary.07-01-2020
Shyam Telecom Ltd - 517411 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015
Dear Sir/Madam, Please find enclosed the disclosure on Related Party Transactions of Shyam Telecom Limited ('STL') on consolidated basis for the Half Year ended September 30, 2019. 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. This is for your information / records and circulation to the Members of the Exchange.16-11-2019
SHYAM TELECOM LTD. - 517411 - UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2019
A. The Unaudited Financial Results for the Quarter and Half Year ended 30thSeptember, 2019, were considered, approved and taken on record, amongst other Businesses. We are enclosing herewith the Unaudited Financial Results for the Quarter and Half Year ended 30thSeptember, 2019 and the Limited Review 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.13-11-2019
Shyam Telecom Ltd - 517411 - BOARD MEETING OUTCOME HELD TODAY TO CONSIDER AND APPROVE THE UNAUDITED RESULTS FOR THE QUARTER / HALF YEAR ENDED SEPTEMBER 30, 2019 AND TO CONSIDER THE VOLUNTARY DELISTING OF EQUITY SHARES OF SHYAM TELECOM LIMITED RECEIVED FROM THE PROMOTER GROUP
We inform you that in the Board Meeting held today following Items were considered: A. The Unaudited Financial Results for the Quarter / Half Year ended September 30, 2019, were considered, approved and taken on record. B. With respect to the Delisting proposal: 1. The Board noted and placed on record the Intention Letter dated November 04, 2019 received from Intell Invofin India Private Limited, Promoter representing the Promoter and Promoter Group of the Company expressing their intention to voluntarily delist the Equity Shares of the Company from all the Stock Exchanges where its Equity Shares are listed, i.e. NSE Limited and BSE Limited, in compliance with the provisions of the SEBI (Delisting of Securities) Regulations, 2009 (the 'Delisting Regulations'); 2. The Board appointed M/s. Sundae Capital Advisors Private Limited (SEBI Registration No.: INM000012494) as Merchant Banker to carry out Due Diligence in terms of Regulation 8(1A)(ii) of the Delisting Regulations;13-11-2019
SHYAM TELECOM LTD. - 517411 - Closure of Trading Window
A. Consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2019. B. As per Reg 29(1)(c) of the SEBI (LODR) Regulations, 2015 and Regulation 8(1A)(i) of the Securities and Exchange Board of India (Delisting of Securities) Regulations, 2009 (the 'Delisting Regulations'), we would like to inform you that the Company has received a Letter dated November 04, 2019 from Intell Invofin India Private Limited, Promoter representing the Promoter & Promoter Group of our Company, expressing their intent to give an offer to the Public Shareholders of the Company to acquire entire 38,14,125 Equity Shares of the Company held by Public Shareholders (representing 33.84% of the Paid up Equity Capital of the Company) (the 'Delisting Offer') in accordance with the Delisting Regulations and voluntarily delist the Company from National Stock Exchange of India Limited and BSE Limited (the 'Delisting Proposal').05-11-2019
SHYAM TELECOM LTD. - 517411 - Board Meeting Intimation for 1. Consider, Approve And Take On Record The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2019. 2. To Consider The Proposal For The Delisting Of The Company 3. Other Items As Per The Agenda
SHYAM TELECOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1.To take note of the Recommendations of the Audit Committee for the Unaudited Financial Results for the Quarter and Half-Year ended September 30, 2019 2.To consider, approve and take on record the Unaudited Financial Results for the Quarter and Half-Year ended September 30, 2019 3. To take note of Closure of Trading Window 4. To consider and take on record the Quarterly Compliance Certificate issued by C.E.O. and C.F.O. on the Financial Statements as on September 30, 2019 of the Company 5. To consider and take on record the Quarterly Stock Exchange Compliances for the Quarter and Half-Year ended September 30, 2019 6. To review the Legal Cases of the Company 7.To consider and approve the Related Party Transactions for the Quarter ended September 30, 2019 8.To review the Internal Audit Report for the Quarter ended September 30, 2019 9.To consider the Proposal of the Delisting of the Company.05-11-2019
SHYAM TELECOM LTD. - 517411 - Shareholding for the Period Ended September 30, 2019
Shyam Telecom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here19-10-2019
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 Half Year starting from 01st April, 2019 to 30th September, 2019. This is for your information /records and dissemination to the Members of BSE and NSE.17-10-2019
SHYAM TELECOM LTD. - 517411 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sub - Certificate pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 Dear Sir, We are enclosing herewith Certificate dated October 14, 2019 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, 2019. Kindly take the same on your record.17-10-2019