Shyam Telecom - Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Shyam Telecom Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSEThe Company has informed BSE that the Company is in receipt of the initial disclosures of the pledged shares by the promoters as detailed below in pursuance to Regulation 8A of the SEBI (Substantial Acquisition of Shares & Takeovers)(Amendment) Regulations, 2009... Shyam Telecom - Appointment of Director
Shyam Telecom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 20, 2009, Mr. C S Malhotra has been appointed as an Additional Independent Director on the Board of the Company. Shyam Telecom - Unaudited Financial Results for Dec 31, 2008
Shyam Telecom Ltd has informed BSE about the Unaudited financial results for the Quarter ended December 31, 2008. Shyam Telecom - Updates on Outcome of AGM
Shyam Telecom Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have also accorded the following:1. Adoption of the Audited Balance Sheet as at March 31, 2008, the Profit and Loss Account for the year ended on that date, the Directors Report and the Auditors Report thereon.... Shyam Telecom - Unaudited Financial Results for Sep 30, 2008
Shyam Telecom Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008. Shyam Telecom - Appointment of Director
Shyam Telecom Ltd has informed BSE that Mr. P K Bhatia has been appointed as an Additional Independent Director on the Board of the Company. Shyam Telecom - Board Meeting on Oct 23, 2008
Shyam Telecom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2008, inter alia, to consider and take on record the Unaudited Financial Results (Provisional) for the Quarter ended September 30, 2008.Further the Company has informed that, the Board will also consider the Appointment of Mr. P K Bhatia as Non-Executive & Independent Director on the Board of the Company in the said meeting. Shyam Telecom - Outcome of AGM
Shyam Telecom Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 30, 2008 inter alia, have passed all the resolutions as proposed in the Notice of 15th AGM.Item listed at Sl No. 4 of the notice relates to the reappointment of Mr. Hemant Kumra, a Director retiring by rotation. After the notice of the Annual General Meeting had been issued, Mr. Hemant Kumra resigned from the office... Shyam Telecom 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 22, 2008 to September 30, 2008 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on September 30, 2008. Shyam Telecom - Audited Financial Results for March 31, 2008
Shyam Telecom Ltd has informed BSE about the audited financial results for the Year ended March 31, 2008.