SHYAMA INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter ended June 30, 2023

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Shyama Computronics and Services Ltd.

13 Jul 2023

5.60

3.70%

Company Update

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

BSE India

We enclose herewith a certificate issued by Niche Technologies Private Limited, Registrar and Share Transfer Agents of the Company confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023

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Shyama Computronics and Services Ltd.

30 Jun 2023

5.60

3.70%

SAST

SHYAMA INFOSYS LTD. - 531219 - Closure of Trading Window

BSE India

We wish to inform you that pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015, as amended and the Prohibition of Insider Trading Code of Conduct of the Company, the Trading Window for dealing in the securities of the Company by the Designated persons and thier immediate relatives shall remain closed from Saturday, July 01, 2023 till 48 hours after the declaration of Un-Audited Financial Results of the Company for quarter ended June, 30, 2023

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Shyama Computronics and Services Ltd.

31 May 2023

5.60

3.70%

Company Update

SHYAMA INFOSYS LTD. - 531219 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24 A of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we herewith submit the Annual Secretarial Compliance Report for the financial year ended March 31, 2023 issued by M/s Aabid & Co. , Practicing Company Secretaries.

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Shyama Computronics and Services Ltd.

30 May 2023

5.60

3.70%

Company Update

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

BSE India

Please find enclosed herewith copies of the newspaper publications of the Audited Financial Results of the Company for the quarter and year ended March 31, 2023 published in Business Standard and Duranta Barta (Regional Newspaper) in terms of the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said newspaper publication is also available on the Company's website at www.shyamainfosysltd.co.in.

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Shyama Computronics and Services Ltd.

29 May 2023

5.60

3.70%

Result

SHYAMA INFOSYS LTD. - 531219 - Outcome Of Board Meeting - Financial Results For The Quarter …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the Board of Directors of the Company at its meeting held on Monday, May 29, 2023, inter alia, considered and approved Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2023 ("Financial Results"), as recommended by Audit Committee of the Company. A copy of Financial Results is enclosed herewith for your information and records. The Financial Results along with the Audit Report of the Statutory Auditors thereon, and a declaration by the Chief Financial Officer of the Company with respect to unmodified opinion, are enclosed herewith.

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Shyama Computronics and Services Ltd.

29 May 2023

5.60

3.70%

Board Meeting

SHYAMA INFOSYS LTD. - 531219 - Board Meeting Outcome for Outcome Of Board Meeting - Financial …

BSE India

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Shyama Computronics and Services Ltd.

22 May 2023

5.60

3.70%

Board Meeting

SHYAMA INFOSYS LTD. - 531219 - Board Meeting Intimation for The Quarter And Year Ended March …

BSE India

SHYAMA INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2023.

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Shyama Computronics and Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shyama Computronics and Services Ltd. on BSE