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Shyam Telecom Ltd - 517411 - Compliance Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') For The Half Year Starting 01St April, 2019 To 30Th September, 2019

 Pursuant to Regulation 7(3) of Listing Regulations, please find enclosed herewith the Compliance Certificate duly signed by the Authorized Signatory of Share Transfer Agent and Compliance Officer of the Shyam Telecom Limited ('Company') for the Half Year starting 01st April, 2019 to 30th September, 2019.
16-10-2019
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SHYAM TELECOM LTD. - 517411 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 :- SAURAV GOELDesignation :- Company Secretary and Compliance Officer
16-10-2019
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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
30-09-2019
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SHYAM TELECOM LTD. - 517411 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scruitinizers Report along with the Voting Results of the AGM held on 28-09-2019, Saturday.
30-09-2019
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SHYAM TELECOM LTD. - 517411 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of Shyam Telecom Limited''s 26th AGM started at 11.00 AM.
28-09-2019
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SHYAM TELECOM LTD. - 517411 - Reg. 34 (1) Annual Report

 Annual Report of the Shyam Telecom Limited for the Financial Year 2018-19 as per Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
02-09-2019
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SHYAM TELECOM LTD. - 517411 - Book Closure For AGM From September 22, 2019 To September 28, 2019.

 Pursuant to Regulation 42 of the Listing Regulations, the Register of Member and Share Transfer Books of the Company will remain closed from 22nd September, 2019 to 28th September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting ("AGM").
30-08-2019
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SHYAM TELECOM LTD. - 517411 - Annual General Meeting On Saturday, September 28, 2019

 1.We wish to inform that the Twenty Sixth (26th) AGM of Shyam Telecom Limited ('Company') will be held at Hotel Sarovar Portico, Plot No. 90, Prince Road, Queens Road, Vaishali Nagar, Jaipur - 302021, Rajasthan on Saturday, 28th September, 2019 at 11.00 AM. A copy of the Notice is enclosed herewith pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). 2.Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, the Register of Members of the Company and Transfer Books will remain closed from 22nd day of September, 2019 to 28th day of September, 2019 (both days inclusive).
30-08-2019
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SHYAM TELECOM LTD. - 517411 - Quarterly Financial Results For The Quarter Year Ended June 30, 2019

 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 12, 2019, the Unaudited Financial Results for the Quarter ended 30th June, 2019, were considered, approved and taken on record, amongst other Business. We are enclosing herewith the Unaudited Financial Results for the Quarter ended 30th June, 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.
12-08-2019
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SHYAM TELECOM LTD. - 517411 - Outcome of 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 12, 2019, the Unaudited Financial Results for the Quarter ended 30th June, 2019, were considered, approved and taken on record, amongst other Business. We are enclosing herewith the Unaudited Financial Results for the Quarter ended 30th June, 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.
12-08-2019
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