Shyam Telecom Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shyam Telecom Ltd. on BSE

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Shyam Telecom Ltd.

27 Sep 2022

12.68

4.53%

AGM

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

BSE India

Proceedings/Outcome of the Twenty Ninth Annual General Meeting of Shyam Telecom Limited

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Shyam Telecom Ltd.

03 Sep 2022

12.68

4.53%

Company Update

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

BSE India

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.

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Shyam Telecom Ltd.

02 Sep 2022

12.68

4.53%

Corp. Action

SHYAM TELECOM LTD. - 517411 - Fixation Of Record Date And Book Closure Pertaining To 29Th …

BSE India

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/

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Shyam Telecom Ltd.

02 Sep 2022

12.68

4.53%

AGM

SHYAM TELECOM LTD. - 517411 - Submission Of Notice Of 29Th Annual General Meeting Of Shyam …

BSE India

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.

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Shyam Telecom Ltd.

02 Sep 2022

12.68

4.53%

Corp. Action

SHYAM TELECOM LTD. - 517411 - Fixation Of Record Date And Book Closure Pertaining To 29Th …

BSE India

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/

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Shyam Telecom Ltd.

02 Sep 2022

12.68

4.53%

Corp. Note

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

BSE India

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.

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Shyam Telecom Ltd.

31 Aug 2022

12.68

4.53%

Company Update

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

BSE India

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.

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Shyam Telecom Ltd.

09 Aug 2022

12.68

4.53%

Company Update

SHYAM TELECOM LTD. - 517411 - Appointment of Company Secretary and Compliance Officer

BSE India

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.

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Shyam Telecom Ltd.

09 Aug 2022

12.68

4.53%

Result

SHYAM TELECOM LTD. - 517411 - To Consider And Approve The Financial Results For The Quarter …

BSE India

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

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Shyam Telecom Ltd.

30 Jul 2022

12.68

4.53%

Board Meeting

SHYAM TELECOM LTD. - 517411 - Board Meeting Intimation for Consideration And Approval Of Financial Results …

BSE India

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.

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