Shyama Computronics and Services Ltd. Corporate Filings & Announcements

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

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Shyama Computronics and Services Ltd.

08 Jan 2025

2.95

-3.28%

Company Update

Shyama Computronics and Services Ltd - 531219 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

We are enclosing herewith a Certificate under Regulation 74(5) of SEBI ( Depositories and Participants) Regulation, 2018 for the quarter ended 31st December, 2024, received from M/s. Niche Technologies Private Limited, Registrar and Share Transfer Agent of the Company.

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Shyama Computronics and Services Ltd.

24 Dec 2024

2.95

-3.28%

SAST

Shyama Computronics and Services Ltd - 531219 - Closure of Trading Window

BSE India

This is to inform you that the Company''s "Trading Window" will remain closed from 1st January, 2025, till the end of 48 (working hours) after declaration of Unaudited Financial Results of the Company for the 3rd quarter ending 31st December, 2024.

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Shyama Computronics and Services Ltd.

13 Dec 2024

2.95

-3.28%

Corp. Note

Shyama Computronics and Services Ltd - 531219 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

Intimation of Loss of Share certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015

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Shyama Computronics and Services Ltd.

14 Nov 2024

2.95

-3.28%

Company Update

Shyama Computronics and Services Ltd - 531219 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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

2.95

-3.28%

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

2.95

-3.28%

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

2.95

-3.28%

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

2.95

-3.28%

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

2.95

-3.28%

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

2.95

-3.28%

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. Corporate Filings & Announcements

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