Shyam Telecom - Appointment of Director
Shyam Telecom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2008, inter alia, Mr. Vinod Juneja has been appointed as an Additional Independent Director on the Board of the Company. Shyam Telecom - Board Meeting on Aug 29, 2008
Shyam Telecom Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 29, 2008, inter-alia, to consider and take on record the Audited Financial Results along with Consolidated Financial Results for the Financial Year ended March 31, 2008 amongst other business.Further the Company has informed that, Mr. Vinod Juneja, would be appointed as an Additional Independent Director on the Board of the Company in this ensuing Board Meeting.... Shyam Telecom - Email ID for investors complaints
Shyam Telecom Ltd has informed BSE that the Email ID for the purpose of registering investor complaints and grievance redressal is investor@shyamtelecom.com.Further the Company has informed that, a link to send Email to the said Email ID has also been created on the website of the Company, www.shyamtelecom.com, on the investor relations web page. Shyam Telecom - Resignation of Director
Shyam Telecom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2008, inter alia, has accepted resignation tendered by Mr. Ashutosh Garg, Non-Executive & Independent Director, on the Board of the Company. Shyam Telecom - Board Meeting on Jul 31, 2008
Shyam Telecom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2008, inter-alia, to consider and take on record the Unaudited Financial Results (Provisional) for the Quarter ended June 30, 2008 amongst other business.Further the Company has informed that, Mr. Ashutosh Garg, Non-Executive and Independent Director on the Board of the Company, has tendered his resignation from the Directorship... Shyam Telecom - Updates on Outcome of AGM
Shyam Telecom Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on December 12, 2007, inter alia, have accorded the following:1. Adoption of the Audited Balance Sheet as at March 31, 2007, the Profit and Loss Account for the year ended on that date, the Directors Report and the Auditors Report thereon.... Shyam Telecom - Outcome of AGM
Shyam Telecom Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on December 12, 2007, inter alia, have passed all the Resolutions as proposed in the Notice of the Fourteenth Annual General Meeting without any modifications or alterations with overwhelming majority. 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 December 10, 2007 to December 12, 2007 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on December 12, 2007. Shyam Telecom - Extension of AGM
Shyam Telecom Ltd has informed BSE that the Company has obtained an extension of time for holding the Annual General Meeting for a period of 3 months, to hold its Annual General Meeting upto December 31, 2007, from the Registrar of Companies, Jaipur. Shyam Telecom - Updates
Shyam Telecom Ltd has informed BSE that Shyam Basic Infrastructure Projects Pvt. Ltd., and Shyam Telelink Ltd., are other Group Companies. Shyam Basic Infrastructure Projects Pvt Ltd.(SBIPL), one of the promoters of Shyam Telelink Ltd, presently an unlisted Company, on September 25, 2007 has concluded a 10% sale of equity of Shyam Telelink Ltd in In-Principle for cash consideration of USD 11.4 million (approx Rs 45 crore). Shyam Telelink has an equity...