The Board of Directors at its meeting held today i.e. Tuesday, 27th May, 2025 considered and approved the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2025

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Shyam Telecom Ltd.

27 May 2025

Board Meeting

Shyam Telecom Ltd - 517411 - Board Meeting Outcome for Approval Of The Audited Financial Results …

BSE India

The Board of Directors at its meeting held today i.e. Tuesday, 27th May, 2025 considered and approved the Audited Financial Results for the Quarter and Year ended March 31, 2025

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Shyam Telecom Ltd.

24 May 2025

Board Meeting

Shyam Telecom Ltd - 517411 - Board Meeting Intimation for Declaration Of Audited Financial Results For …

BSE India

Shyam Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve the Audited Financial Results for the Quarter and Year ended March 31, 2025

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Shyam Telecom Ltd.

02 May 2025

Company Update

Shyam Telecom Ltd - 517411 - Appointment of Company Secretary and Compliance Officer

BSE India

Revised Intimation of Intimation submitted on 6th February, 2025 under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 regarding the Appointment of Key Managerial Personnel - Company Secretary and Compliance Officer

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Shyam Telecom Ltd.

23 Apr 2025

Corp. Note

Shyam Telecom Ltd - 517411 - Format of the Initial Disclosure to be made by an …

BSE India

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. No Name of the Company Secretary: Kamini Designation: Company Secretary and Compliance Officer EmailId: shyamtelecom.cs@gmail.com Name of the Chief Financial Officer: Vinod Raina Designation: CFO EmailId: shyamtelecom.cs@gmail.com Date: 23/04/2025 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.

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Shyam Telecom Ltd.

07 Apr 2025

Company Update

Shyam Telecom Ltd - 517411 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Intimation of Certificate viz dated 4th April, 2025 received from Registrar and Share Transfer Agent (RTA) of the Company under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2025

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Shyam Telecom Ltd.

25 Mar 2025

SAST

Shyam Telecom Ltd - 517411 - Closure of Trading Window

BSE India

Intimation regarding the Closure of Trading Window of the Company from 1st April, 2025 till forty-eight (48) hours after the declaration of Audited Financial Results for the quarter and year ended 31st March, 2025

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Is Shyam Telecom Ltd. worth buying?

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Buy 66.67%

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