Scrutinizer's Report
Voting Results of Annual General Meeting along with Scruitinizer's Report30-09-2017
30-09-2017
Notice Of 24Th Annual General Meeting And Book Closure
Notice Of 24th Annual General Meeting will be held on 29th September, 2017 at 12.00 Noon and Book Closure from 26th September, 2017 and 29th September, 2017.05-09-2017
RESUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2017.
This is with reference to your mail dated 17th August, 2017 regarding the resubmission of financial results for the quarter ended 30th June, 2017 ('Results'), we hereby resubmit the desired results in the prescribed format.04-09-2017
Fixes Book Closure for AGM
Shyam Telecom Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2017 to September 29, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 29, 2017.05-08-2017
1. INTIMATION ABOUT THE ITEMS CONSIDERED IN THE BOARD MEETING HELD ON 4TH, AUGUST, 2017 AND COMPLIANCE OF REGULATION 29 AND READ WITH REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015 2. INTIMATION ABOUT THE DATE FIXED FOR HOLDING TWENTY FOURTH ANNUAL GENERAL MEETING AND NOTIFICATION OF DATES FOR BOOK CLOSURE REGULATION 42 OF SEBI (LODR) REGULATIONS, 2015
This is to inform you that pursuant to the provisions of the Regulation 29 and read with 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. Friday, 4th August, 2017, the Un-Audited Financial Results (Provisional) for the Quarter ended 30th June, 2017 were considered, approved and taken on record,...04-08-2017
INTIMATION OF BOARD MEETING PURSUANT TO REGULATION 29 (1) AND READ WITH REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015 To Be Held On Friday, 4Th August, 2017
This is to inform you that pursuant to the provisions of the Regulation 29 (1) and read with Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board Meeting of the Company has been scheduled to be held on Friday, 4th August, 2017 inter alia, to consider, approve and take on records the unaudited financial results of the Company for the quarter ended 30th June, 2017....24-07-2017
Closure of Trading Window
This is to inform you that pursuant to the provisions of the Regulation 29 (1) and read with Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board Meeting of the Company has been scheduled to be held on Friday, 4th August, 2017 inter alia, to consider, approve and take on records the unaudited financial results of the Company for the quarter ended 30th June, 2017....24-07-2017
Shareholding for the Period Ended June 30, 2017
Shyam Telecom Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here17-07-2017
Statement Of Investor Complaints For The Quarter Ended 30.06.2017
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the statement of Investor Complaints for the Quarter ended 30/06/2017 as mentioned below: Particulars Quarter ended 30.06.2017 Investor complaints pending at the beginning of the quarter Nil Investor complaints received during the quarter 1...14-07-2017