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SHYAM TELECOM LTD. - 517411 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySHYAM TELECOM LTD. 2CINL32202RJ1992PLC017750 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.05 4Highest Credit Rating during the previous FY NA 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: SAURAV GOEL Designation: COMPANY SECRETARY EmailId: shyamtelecom.cs@gmail.com Name of the Chief Financial Officer: VINOD RAINA Designation: CHIEF FINANCIAL OFFICER EmailId: vinod.raina@shyamtelecom.com Date: 21/05/2019 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.
21-05-2019
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SHYAM TELECOM LTD. - 517411 - Board Meeting Intimation for Board Meeting On Wednesday, May 29, 2019

SHYAM TELECOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 1. To consider the Audited Financial Results for the Year ended March 31, 2019 2. To take note of the Legal Cases 3. To take note of the General Disclosure of the Directors 4. To adopt the New Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information 5. To consider the reappointment of Mr. Ajay Khanna as Managing Director 6.
16-05-2019
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Shyam Telecom Ltd - 517411 - Shareholding for the Period Ended March 31, 2019

Shyam Telecom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
20-04-2019
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Shyam Telecom Ltd - 517411 - Sub - Compliance Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

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 October, 2018 to 31st March, 2019.
20-04-2019
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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 October, 2018 to 31st March, 2019. This is for your information /records and dissemination to the Members of BSE and NSE.
16-04-2019
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Shyam Telecom Ltd - 517411 - Statement Of Investor Complaints For The Quarter Ended March 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
12-04-2019
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SHYAM TELECOM LTD. - 517411 - Announcement under Regulation 30 (LODR)-Change in Directorate

We wish to inform you pursuant to the provisions of the Regulation 30 of the Listing Regulations that Mr. Rakesh Malhotra has been appointed as an Additional Director (Non-Executive and Independent) on the Board of the Company w.e.f. 30th March, 2019 to hold office till the conclusion of the next Annual General Meeting and subject to the approval of the Members in the ensuing General Meeting, as a Director (Non-Executive and Independent) to hold office for a term up to five consecutive years from the date of ensuing General Meeting, as per the Board Resolution passed by circulation on 11th April, 2019 ('Resolution'). This is further informed to you that Mr. Chander Sain Malhotra and Mr. Narendra Kumbhat have ceased to become the Directors of the Company with effect from 31st March, 2019 as per the above said Resolution
11-04-2019
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Shyam Telecom Ltd - 517411 - Intimation Of Appointment / Cessation Of Directors Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

This is to inform you pursuant to the provisions of the Regulation 30 of the Listing Regulations that Mr. Rakesh Malhotra has been appointed as an Additional Director (Non-Executive and Independent) on the Board of the Company w.e.f. 30th March, 2019 to hold office till the conclusion of the next Annual General Meeting and subject to the approval of the Members in the ensuing General Meeting, as a Director (Non-Executive and Independent) to hold office for a term up to five consecutive years from the date of ensuing General Meeting, as per the Board Resolution passed by circulation on 11th April, 2019 ('Resolution'). This is further informed to you that Mr. Chander Sain Malhotra and Mr. Narendra Kumbhat have ceased to become the Directors of the Company with effect from 31st March, 2019 as per the above said Resolution.
11-04-2019
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Shyam Telecom Ltd - 517411 - Closure of Trading Window

This is to inform that pursuant to the clarification regarding 'Trading Restriction Period' dated April 02, 2019 issued by the Stock Exchanges, the Trading Window Close Period of the Company has commenced and will end 48 Hours after the Financial Results of the Company for the Quarter / Year ended March 31, 2019 become generally available information. You are requested to disseminate the above information on your respective websites.
04-04-2019
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Shyam Telecom Ltd - 517411 - Unaudited Financial Results For The Quarter Ended 31St December, 2018

Unaudited Financial Results for the Quarter ended 31st December, 2018
12-02-2019
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