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Shyam Telecom Ltd - 517411 - Outcome of 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. Tuesday, 12th February, 2019, the Unaudited Financial Results for the Quarter ended 31st December, 2018, were considered, approved and taken on record, amongst other Business. We are enclosing herewith the Statement of Unaudited Financial Results for the Quarter ended 31st December, 2018 and 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.
12-02-2019
Bigul

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 will remain closed from 02nd February, 2019 to 17th February, 2019.
28-01-2019
Bigul

Shyam Telecom Ltd - 517411 - Board Meeting Intimation for Reviewing And Approving The Results For The Quarter Ended 31St December, 2018

SHYAM TELECOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve 1. The Results for the Quarter ended 31st December, 2018 2. Substitution of the word "Shyam House" in place of "MTS Tower" in the Registered Office of the Company 3. To consider and approve the Related Party Transactions for the Quarter and Nine Months ended December 31, 2018 4. To review the Internal Audit Report for the Period ended December 31, 2018 5. To review the Legal Cases of the Company 6. To take note of closure of Trading Window 7. Other Items as per the Agenda
28-01-2019
Bigul

Shyam Telecom Ltd - 517411 - Shareholding for the Period Ended December 31, 2018

Shyam Telecom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
11-01-2019
Bigul

Shyam Telecom Ltd - 517411 - Statement Of Investor Complaints For The Quarter Ended December 2018

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
10-01-2019
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Announcement Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Announcement under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 intimating the Letters sent to the Shareholders who have not claimed their Dividends declared for the Financial Year 1999-00 and 2000-01 for Seven or more consecutive years and whose Shares are liable for transfer to the IEPF Demat Account as per Section 124(6) of the Companies Act, 2013 read with the Investor...
14-11-2018
Bigul

Financial Results For The Quarter And Half-Year Ended 30.09.2018

Financial Results for the Quarter and Half-Year ended 30.09.2018
05-11-2018
Bigul

Board Meeting Intimation for Unaudited Financial Results For The Quarter And Half-Year Ended 30Th September, 2018

SHYAM TELECOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter and Half-Year ended 30th September, 2018, To consider and take on record the Internal Audit Report for the period ended 30th September, 2018 and Related Party Transactions for the period ended 30th September, 2018.
26-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

Shyam Telecom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
19-10-2018
Bigul

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 April, 2018 to 30th September, 2018
18-10-2018
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