Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith enclose copies of the newspaper advertisement, published on November 14,2024 in "Financial Express" (English Version) and "Pratahkal" (Marathi) with respect to the unaudited standalone financial results of the Company for the Quarter and Half-Year ended September 30, 2024.

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Shyama Computronics and Services Ltd.

12 Nov 2024

3.75

-0.79%

Result

Shyama Computronics and Services Ltd - 531219 - Results For The Quarter Ended 30Th September, 2024

BSE India

This is to inform you that the Board of Directors of the Company, at their meeting held today has, inter-alia, approved the unaudited financial results along with the Limited Review Report for the quarter 20th September, 2024.

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Shyama Computronics and Services Ltd.

12 Nov 2024

3.75

-0.79%

Board Meeting

Shyama Computronics and Services Ltd - 531219 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

This is to inform that the Board of Directors of the Company, at their meeting held today has, inter-alia, approved the following: 1. The Unaudited Standalone Financial Results of the Company along with Limited Review Report for the quarter ended 30th September, 2024. The said financial results along with the Limited Review Report issued by M/s. A O Mittal and Associates, Statutory Auditors of the Company are enclosed.

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Shyama Computronics and Services Ltd.

02 Nov 2024

3.75

-0.79%

Board Meeting

Shyama Computronics and Services Ltd - 531219 - Board Meeting Intimation for Intimation Under Regulation 29 …

BSE India

Shyama Computronics And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve In accordance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 12th November, 2024, inter-alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended 30th September, 2024.

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Shyama Computronics and Services Ltd.

14 Oct 2024

3.75

-0.79%

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

3.75

-0.79%

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

3.75

-0.79%

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, 03:13PM

3.75

-0.79%

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, 03:30PM

3.75

-0.79%

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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No results found

Is Shyama Infosys Ltd. worth buying?

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Buy 60.0%

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