SHYAM TELECOM LTD. - 517411 - Notice Of 30Th Annual General Meeting Of The Company, Closure Of Register Of Members And Share Transfer Book And Other Matters In Compliance With SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
Notice is hereby given that 30th Annual General Meeting of Shyam Telecom Limited is scheduled to be held on 28th September, 2023 at 01:00 P.M.(IST) through VC/OVAM. SHYAM TELECOM LTD. - 517411 - Reg. 34 (1) Annual Report.
Please find attached herewith Annual Report of Shyam Telecom Limited for the FY 2022-23 SHYAM TELECOM LTD. - 517411 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Disclosure of Newspaper advertisement wherein a public notice has been given to the Company''s Shareholders pertaining to the 30th Annual General Meeting of the Company in compliance of applicable MCA Circulars. SHYAM TELECOM LTD. - 517411 - Intimation Under Regulation 30 & 33 OF SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- Outcome Of The Board Meeting
The Board of Directors of the Company at its meeting held today i.e. 10th August, 2023 has, inter-alia, considered and approved the Unaudited Financial Results of the Company of the quarter ended 30th June, 2023 SHYAM TELECOM LTD. - 517411 - Intimation Under Regulation 30 & 33 OF SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- Outcome Of The Board Meeting
The Board of Directors of the Company at its meeting held today i.e. 10th August, 2023 has approved the unaudited financial results for the quarter ended 30th June, 2023. SHYAM TELECOM LTD. - 517411 - Intimation Under Regulation 30 & 33 OF SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- Outcome Of The Board Meeting
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 10th August, 2023 has, inter alia, considered and approved the Unaudited Financial Results for the quarter ended 30th June, 2023 SHYAM TELECOM LTD. - 517411 - Board Meeting Outcome for Intimation Under Regulation 30 & 33 OF SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- Outcome Of The Board Meeting
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 10th August, 2023 through video conferencing facility has inter-alia considered and approved the Unaudited Financial Results for the quarter ended 30th June, 2023. SHYAM TELECOM LTD. - 517411 - Board Meeting Intimation for Disclosure Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
SHYAM TELECOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2023. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company''s Code of Conduct to regulate, monitor and report trading by Designated Persons and vide our letter dated 29th June, 2023, the Trading Window of the Company has already been closed from 1st July, 2023 and shall reopen post 48 hours of declaration of said Financial Results. SHYAM TELECOM LTD. - 517411 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of 35 share Certificate of Mr. Ashwin Bhanushali, (F. No. 031190) Shareholder of the Company SHYAM TELECOM LTD. - 517411 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of 35 Share Certificate of Mr. Sarbjit Singh Grewal and Mrs. Sukhminder Kaur, Joint Shareholders of the Company (F. No. 032064) as received from RTA of the Company i.e. M/s Indus Portfolio Private Limited.