SHYAM TELECOM LTD. - 517411 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate issued by M/s Indus Portfolio Private Limited, Registrar and Share Transfer Agent of the Company confirming the Compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 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 July, 2023 till forty eight hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30th June, 2023 SHYAM TELECOM LTD. - 517411 - Audited Financial Results For The Quarter And Year Ended 31St March, 2023 Pursuant To Regulation 30 & 33 OF SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Audited Financial Results for the quarter and year ended 31st March, 2023 SHYAM TELECOM LTD. - 517411 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Respected Sir, With reference to above captioned subject, we are herewith enclosing the Statement of Related Party Transactions for the half year ended 31st March, 2023. This is for your information and necessary records. SHYAM TELECOM LTD. - 517411 - Board Meeting Outcome for Intimation Under Regulation 30 & 33 OF SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations')-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. 27th May, 2023 through video conferencing facility has inter-alia considered and approved the following: a) Audited Financial Results for the Quarter and year ended 31st March, 2023. b) Re- appointment of M/s. A. N. Kukreja & Co., Company Secretaries as Secretarial Auditor of the Company for the financial year 2023-24 to conduct thee audit of Secretarial records of the Company. c) Re- appointment of M/s. D R & Associates., Chartered Accountant as Secretarial Auditor of the Company for the financial year 2023-24 to conduct the internal audit of the functions and activities of the Company for the financial year 2023-24 This is for your information and necessary records. SHYAM TELECOM LTD. - 517411 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the financial year ended 31st March, 2023 in compliance of Regulation 24 (A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 SHYAM TELECOM LTD. - 517411 - Board Meeting Intimation for Intimation For Intimation Under 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 27/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 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 March, 2023, the Trading Window of the Company has already been closed from 1st April, 2023 and shall reopen post 48 hours of declaration of said Financial Results. SHYAM TELECOM LTD. - 517411 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHYAM TELECOM LTD. 2CIN NO.L32202RJ1992PLC017750 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: KIRTI KESARWANI Designation: COMPANY SECRETRAY AND COMPLIANCE OFFICER EmailId: shyamtelecom.cs@gmail.com Name of the Chief Financial Officer: Vinod Raina Designation: Chief Financial Officer EmailId: vinod.raina@shyamtelecom.com Date: 17/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SHYAM TELECOM LTD. - 517411 - Submission Of Compliance Certificate Under Regulation 40(9) Read With 40(10) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate under Regulation 40(9) read with 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023