Shyam Telecom - Updates on Outcome of AGMs
Shyam Telecom Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on August 07, 2006, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2005, the Profit and Loss Account for the year ended on that date, the Directors Report and the Auditors Report thereon.... Shyam Telecom - Outcome of Board Meeting
Shyam Telecom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2006, has passed the following resolutions:1. Transfer of Shares of Shyam Telelink Ltd (Company's Subsidiary) to Shyam Basic Infrastructure Projects Pvt Ltd worth Rs 2000 million comprising of 20 crores equity shares of Rs 10 each.... Shyam Telecom - Outcome of AGM
Shyam Telecom Ltd has informed BSE that the members at the 12th & 13th Annual General Meeting (AGM) of the Company held on August 07, 2006, have passed all the Resolutions as proposed in the Notice without any modifications or alternations with overwhelming majority. Shyam Telecom fixes Book Closure
Shyam Telecom Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2006 to August 07, 2006 (both days inclusive) for the purpose of Scheme of Arrangement & Annual General Meeting of the Company to be held on August 07, 2006. Shyam Telecom - Hon'ble High court approves Scheme of Arrangement
Shyam Telecom Ltd has informed BSE that the Hon'ble High Court of Rajasthan has approved the Scheme of Arrangement u/s 391 and 394 of the Companies Act, 1956 filed earlier by the Company without any modification.1. Shyam Telecom Manufacturing Ltd, a wholly owned subsidiary of the Company involved in manufacturing of telecom / transmission equipments amalgamates with the Company (amalgamated company).... Shyam Telecom - Updates
Shyam Telecom Ltd has informed BSE that a Company's Subsidiary i.e, Shyam Telecom UK Ltd has been awarded wireless Telegraphy License for the 1781.7- 1785 MHz paired with 1876.7- 1880 MHz band by OFCOM for operating GSM services in UK. License enables the Licensee to provide coverage in office buildings and campuses so as to provide seamless coverage. The License is for initial term of 10 years and extendable at the discretion of OFCOM. Shyam Telecom - Updates on Extension of AGM
With reference to the earlier announcement regarding Extension of AGM Shyam Telecom Ltd has informed BSE that the Hon'ble High Court of Rajasthan in the hearing held on January 25, 2006 has ordered that the meeting (AGM), which has been deferred till January 31, 2006 shall stand further deferred until further orders. Shyam Telecom - Updates on Extension for AGM
Shyam Telecom Ltd has informed BSE that the company has obtained from the Hon'ble High Court, Rajasthan, a further extension of time for holding the Annual General Meeting , upto January 31, 2006 which was due to be held upto December 31, 2005. Shyam Telecom - Extension for AGM
Shyam Telecom Ltd has informed BSE that the Company has obtained an extension of time for holding the Annual General Meeting (AGM) of the Company u/s 166(1) of the Companies Act, 1956, for a period of 3 months, to hold its Annual General Meeting upto December 31, 2005 which was due to be held upto September 30, 2005. Shyam Telecom Board approves Scheme of Arrangement
Shyam Telecom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 15, 2005, has approved the Scheme of Arrangement subject to the approval of members / creditors and approval of High Court of Judicature of Rajasthan or such authority which provides for:1. Amalgamation of Shyam Telecom Manufacturing Ltd with the Company....