Sub: 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, 2018 to 30th September, 2018. Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- SAURAV GOELDesignation :- Company Secretary and Compliance Officer 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report on e-Voting and Poll conducted at the 25th Annual General Meeting of Shyam Telecom Limited(Company) held on Monday, 24th September, 2018 at 11.00 AM Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 25th Annual General Meeting ("AGM") of Shyam Telecom Limited ("STL"). Book Closure For The Purposes Of Annual General Meeting (AGM) Of Shyam Telecom Limited (Company) To Be Held On Monday, September 24, 2018 At 11.00 AM
Pursuant to Regulation 42 of the Listing Regulations, the Register of Member and Share Transfer Books of the Company will remain closed from 18th September, 2018 to 24th September, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting (AGM) and e-voting at the AGM of Shyam Telecom Limited (Company) to be held on Monday, September 24, 2018 at 11.00 AM at Hotel Sarovar Portico, Plot No.... Annual General Meeting On Monday, 24Th September, 2018
Annual General Meeting to be held on Monday, 24th September, 2018 at 11.00 AM at Hotel Sarovar Portico, Plot No. 90, Prince Road, Queens Road, Vaishali Nagar, Jaipur - 302021, Rajasthan. Results-Financial Results For The Period Ended 30Th June, 2018
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. Saturday, 11th August, 2018, the Unaudited Financial Results for the Quarter ended 30th June, 2018, were considered, approved and taken on record, amongst other Business. We are enclosing... Board Meeting Intimation for To Consider, Approve And Take On Record The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2018
SHYAM TELECOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve To consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2018, To approve the Draft Director' Report, Management Discussion and Analysis Report,... Shareholding for the Period Ended June 30, 2018
Shyam Telecom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here