SHYAM TELECOM LTD. - 517411 - Outcome Of The Board Meeting Of The Company -Approval Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2023
Submission of approved Unaudited Financial Results for the quarter and half year ended 30th September, 2023 SHYAM TELECOM LTD. - 517411 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On 8Th November, 2023
The Board of Directors of the Company at its meeting held today i.e. 8th November, 2023 through video conferencing facility has inter-alia considered and approved the Unaudited Financial Results for the quarter and half year ended 30th September, 2023. The said Unaudited Financial Results along with Limited Review Report of the Statutory Auditors thereon are enclosed herewith in terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 The Meeting of Board of Directors is commenced at 1:00 p.m. and concluded at 1:45 p.m. SHYAM TELECOM LTD. - 517411 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2023.
SHYAM TELECOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023. SHYAM TELECOM LTD. - 517411 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023 SHYAM TELECOM LTD. - 517411 - Shareholder Meeting / Postal Ballot-Outcome Of AGM
Revised proceedings of 30th Annual General Meeting of Shyam Telecom Limited held on 28th September, 2023. SHYAM TELECOM LTD. - 517411 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizers Report in respect of the Voting Results of 30th Annual General Meeting of the Company held on 28th September, 2023 SHYAM TELECOM LTD. - 517411 - Closure of Trading Window
The trading window for dealing in equity shares of the Company shall remain closed from 1st October, 2023 till Forty Eight (48) hours after the declaration of unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023. SHYAM TELECOM LTD. - 517411 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 30th Annual General Meeting of Shyam Telecom Limited held on 28th September, 2023. SHYAM TELECOM LTD. - 517411 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Re. Submission of Newspaper advertisement of Notice of 30th Annual General Meeting of the Company SHYAM TELECOM LTD. - 517411 - Intimation Of Closure Of Register Of Members And Share Transfer Book And Other Matters In Compliance With SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
The Register of Members and Share Transfer Book shall remain closed from 22nd September, 2023 to 28th September, 2023 for the purpose of 30th Annual General Meeting of the Company.