Shyama Computronics and Services Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Shyama Computronics and Services Ltd. from all sources in a single place.

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14 Oct 2024

Company Update

Shyama Computronics and Services Ltd - 531219 - Statement Of Deviation Or Variation Of Funds Under …

BSE India

Pursuant to Regulation 32 of the SEBI Listing Regulations and SEBI Circular No. CIR/CFD/CMD1/162/2019 dated 24th December, 2019, please note that there are no deviations or variations in respect of the utilization of the proceeds of Preferential Issue of Convertible Warrants as mentioned in the object of raising funds. A statement confirming that there is no deviation or variation in the utilization of these proceeds for the quarter ended 30th September, 2024, duly reviewed by the Audit Committee.

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Shyama Computronics and Services Ltd.

07 Oct 2024

Company Update

SHYAMA INFOSYS LTD. - 531219 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are enclosing herewith a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September, 2024, received from M/s. Niche Technologies Private Limited, Registrar and Transfer Agent of the Company.

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Shyama Computronics and Services Ltd.

05 Oct 2024, 02:30PM

AGM

SHYAMA INFOSYS LTD. - 531219 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

The Company vide its letter dated 25th September, 2024, had intimated the e-voting results and Scrutinizer''s Report of the 34th Annual General Meeting of the Company was held on Wednesday, September 25, 2024 at 2:30 P.M. (IST),through Video Conferencing and Other Audio Visual Means (VC/OAVM). It has been found that due to an inadvertent typo/clerical error in the report and has been rectified.

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Shyama Computronics and Services Ltd.

26 Sep 2024

AGM

SHYAMA INFOSYS LTD. - 531219 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

In compliance with Regulation 44(3) of SEBI (LODR) Regulations, 2015, we are enclosing herewith the voting results along with scrutinizer''s Report for the 34th Annual General Meeting (AGM) of the Company held on 25th September, 2024.

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Shyama Computronics and Services Ltd.

25 Sep 2024

AGM

SHYAMA INFOSYS LTD. - 531219 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed the summary of the proceedings of the 34th Annual Genera Meeting of the shareholders of Shyama Computronics and Services Limited held on 25th September, 2024.

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Shyama Computronics and Services Ltd.

24 Sep 2024

SAST

SHYAMA INFOSYS LTD. - 531219 - Closure of Trading Window

BSE India

Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, please note that the "Trading Window" will remain closed from 1st October, 2024, till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the 2nd quarter ending 30th September, 2024.

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Shyama Computronics and Services Ltd.

20 Sep 2024

AGM

SHYAMA INFOSYS LTD. - 531219 - Corrigendum To The Notice Of The 34Th Annual General Meeting …

BSE India

corrigendum to the Notice of the 34th Annual General Meeting of shareholders scheduled to be held on Wednesday, 25th September, 2024, at 02:30 P.M. (IST) through Video Conferencing (VC) and Other Audio Visual Means (OAVM).

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Shyama Computronics and Services Ltd.

01 Sep 2024

Company Update

SHYAMA INFOSYS LTD. - 531219 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the provision of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith a copy each of "Financial Express" (English Version) and "Pratahkal" (Marathi), dated 1st September, 2024.

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Shyama Computronics and Services Ltd.

31 Aug 2024

Corp. Note

SHYAMA INFOSYS LTD. - 531219 - Reg. 34 (1) Annual Report.

BSE India

In compliance with the provisions of Regulation 34 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the Annual Report of the Company for the Financial Year 2023-24.

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Shyama Computronics and Services Ltd.

31 Aug 2024

AGM

SHYAMA INFOSYS LTD. - 531219 - Intimation Of Annual General Meeting (AGM) For FY 2023-24

BSE India

This is to inform you that the 34th Annual General Meeting (AGM) of the Company will be held on Wednesday, September, 25th, 2024, at 2:30 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OVAM).

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Shyama Computronics and Services Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Shyama Computronics and Services Ltd. from all sources in a single place.