SHYAM TELECOM LTD. - 517411 - Appointment of Company Secretary and Compliance Officer
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 9th August, 2022 through video conferencing has approve the appointment of Ms. Kirti Kesarwani as Company Secretary & Compliance Officer of the Company with effect from 9th August, 2022. SHYAM TELECOM LTD. - 517411 - To Consider And Approve The Financial Results For The Quarter Ended 30Th June, 2022 Along With Limited Review Report
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 9th August, 2022 through video conferencing has considered and approved the Financial Results for the Quarter ended 30th June, 2022 along with Limited Review Report in compliance of Regulation 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 SHYAM TELECOM LTD. - 517411 - Board Meeting Intimation for Consideration And Approval Of Financial Results For The Quarter Ended 30Th June, 2022
SHYAM TELECOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve In compliance with the provisions of Regulation 29(1)(a) and (2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform you that the Board Meeting of the Company has been scheduled to be held on Tuesday 9th day of August, 2022 through Virtual Video Conferencing facility, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. In terms of Securities and Exchange Board of India (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, 2022, the Trading Window close period commenced from 1st July, 2022 and will end 48 hours after the declaration of the financial results. SHYAM TELECOM LTD. - 517411 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is in connection with abovementioned subject that Mr. Sourabh Bansal has resigned from the post of Company Secretary of Shyam Telecom Limited w.e.f. 12th July, 2022 SHYAM TELECOM LTD. - 517411 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated July 01, 2022 issued by Indus Portfolio Private Limited, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2022. SHYAM TELECOM LTD. - 517411 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SOURABH BANSALDesignation :- Company Secretary and Compliance Officer SHYAM TELECOM LTD. - 517411 - Closure of Trading Window
We wish to inform you 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 the Securities of the Company will remain closed from July 01st, 2022 till Forty-Eight (48) hours after the declaration of Financial Results of the Company for the Quarter ending on June 30, 2022 SHYAM TELECOM LTD. - 517411 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 please find below the information regarding loss of share certificate(s) received from shareholder(s) of the Company SHYAM TELECOM LTD. - 517411 - Disclosure Of Related Party Transactions (RPT)
Please find enclosed the disclosure on Related Party Transactions of Shyam Telecom Limited ('STL') on Standalone/Consolidated basis for the Half year ended March 31, 2022. This disclosure is being made in compliance with Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.