Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

SHYAM TELECOM LTD. - 517411 - Closure of Trading Window

 This is to inform that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s 'Code of conduct to regulate, monitor and report trading in Securities of the Company', the Trading Window for dealing in Equity Shares of the Company shall remain closed from 1st October, 2022 till Forty-Eight (48) hours after the declaration of Unaudited Financial Results of the Company for the quarter ending on 30th September, 2022.
30-09-2022
Bigul

SHYAM TELECOM LTD. - 517411 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting Results along with the Scrutinizer Report in respect of 29th Annual General Meeting of Shyam Telecom Limited held on Tuesday, 27th September, 2022
28-09-2022
Bigul

SHYAM TELECOM LTD. - 517411 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09/09/2015 dated 9th September, 2015 - Change in Auditors
27-09-2022
Bigul

SHYAM TELECOM LTD. - 517411 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings/Outcome of the Twenty Ninth Annual General Meeting of Shyam Telecom Limited
27-09-2022
Bigul

SHYAM TELECOM LTD. - 517411 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached herewith newspaper advertisements published today i.e. on 3rd September, 2022 in Financial Express (English Language edition ) and Jansatta (Hindi Language edition) in compliance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, for information relating to 29th Annual General Meeting, E-voting and Book Closure. The aforesaid information will also be hosted on the Company's website at www.shyamtelecom.com.
03-09-2022
Bigul

SHYAM TELECOM LTD. - 517411 - Fixation Of Record Date And Book Closure Pertaining To 29Th Annual General Meeting Of Shyam Telecom Limited

 With reference to the above captioned subject, we would like to inform that the 29th Annual General Meeting of the Members of the Shyam Telecom Limited ('Company') will be held on Tuesday, September 27, 2022 at 02:00 P.M. (IST) through Video Conferencing (''VC')/Other Audio Visual Means('OAVM'). The record date of members eligible to cast their votes through e-voting or at AGM shall be 20th September, 2022. Further, Books and Register of Members of the Company shall remain closed from 21st September, 2022 to 27th September, 2022 (Inclusive of both days). The aforesaid information will also be hosted on the Company's website at https://shyamtelecom.com/
02-09-2022
Bigul

SHYAM TELECOM LTD. - 517411 - Submission Of Notice Of 29Th Annual General Meeting Of Shyam Telecom Limited In Compliance With SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

 With reference to the above captioned subject, please find attached herewith Notice of 29th Annual General Meeting ('AGM') of Shyam telecom Limited ('Company') scheduled to be held on Tuesday, 27th September, 2022 at 2:00 P.M. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') facility to transact the businesses set out in the Notice of AGM in compliance of MCA Circular No. 02/2022 dated May 05, 2022 read with the circular No. 14/2020 dated April 08, 2020; 17/2020 dated April 13, 2020; 20/2020 dated May 05, 2020; and 19/2021 dated December 08, 2021 and SEBI Circular dated May 12, 2020 and May 13, 2022. Further, the Notice of 29th AGM has also been made available on the Company's website at www.shyamtelecom.com.
02-09-2022
Bigul

SHYAM TELECOM LTD. - 517411 - Fixation Of Record Date And Book Closure Pertaining To 29Th Annual General Meeting Of Shyam Telecom Limited

 We would like to inform that the 29th Annual General Meeting of the Members of the Shyam Telecom Limited ('Company') will be held on Tuesday, September 27, 2022 at 02:00 P.M. (IST) through Video Conferencing (''VC')/Other Audio Visual Means('OAVM'). The record date of members eligible to cast their votes through e-voting or at AGM shall be 20th September, 2022. Further, Books and Register of Members of the Company shall remain closed from 21st September, 2022 to 27th September, 2022 (Inclusive of both days). The aforesaid information will also be hosted on the Company's website at https://shyamtelecom.com/
02-09-2022
Bigul

SHYAM TELECOM LTD. - 517411 - Reg. 34 (1) Annual Report.

 In compliance of Regulation 34 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015,, please find attached herewith Annual Report of the Shyam Telecom Limited ('Company') for the financial year 2021-22 along with the Notice of 29th Annual General Meeting ('AGM') of the Company scheduled to be held on Tuesday, 27th September, 2022 at 2:00 P.M. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') facility to transact the businesses set out in the Notice of AGM.
02-09-2022
Bigul

SHYAM TELECOM LTD. - 517411 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In Compliance of Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find attached herewith newspaper advertisements published today, i.e. on 31st August, 2022 in Financial Express (English Language edition ) and Jansatta (Hindi Language edition) in compliance with the MCA Circular No. 20/2022 dated 5th May, 2022 wherein a Public Notice has been given by way of advertisement to the Shareholders of the Company before sending the Notice of 29th Annual General Meeting ('AGM') together with Annual Report for the financial year 2021-22. This is for your information and records.
31-08-2022
Next Page
Close

Let's Open Free Demat Account