Outcome of Board Meeting
Shyam Telecom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2013, inter alia, has reappointed Mr. Rajiv Mehrotra as Chairman & Managing Director of the Company w.e.f. April 01, 2013. Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Cellphone Credit & Securities India Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Teletec Finsec India Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
A T Invofin India Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Mehrotra Invofin India Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE Financial Results & Limited Review for Dec 31, 2012
Shyam Telecom Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012. Financial Results & Limited Review for Sep 30, 2012
Shyam Telecom Ltd has informed BSE that about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012. Outcome of AGM
Shyam Telecom Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on September 28, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Revised 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, 2012 to September 28, 2012 (both days inclusive) (Revised) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on September 28, 2012 instead of September 29, 2012 as informed earlier.