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.

25 Sep 2024

3.73

4.78%

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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Shyama Computronics and Services Ltd.

24 Sep 2024

3.73

4.78%

SAST

SHYAMA INFOSYS LTD. - 531219 - Closure of Trading Window

BSE India

Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, please note that the "Trading Window" will remain closed from 1st October, 2024, till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the 2nd quarter ending 30th September, 2024.

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Shyama Computronics and Services Ltd.

20 Sep 2024

3.73

4.78%

AGM

SHYAMA INFOSYS LTD. - 531219 - Corrigendum To The Notice Of The 34Th Annual General Meeting …

BSE India

corrigendum to the Notice of the 34th Annual General Meeting of shareholders scheduled to be held on Wednesday, 25th September, 2024, at 02:30 P.M. (IST) through Video Conferencing (VC) and Other Audio Visual Means (OAVM).

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Shyama Computronics and Services Ltd.

01 Sep 2024

3.73

4.78%

Company Update

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

BSE India

Pursuant to the provision of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith a copy each of "Financial Express" (English Version) and "Pratahkal" (Marathi), dated 1st September, 2024.

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Shyama Computronics and Services Ltd.

31 Aug 2024

3.73

4.78%

Corp. Note

SHYAMA INFOSYS LTD. - 531219 - Reg. 34 (1) Annual Report.

BSE India

In compliance with the provisions of Regulation 34 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the Annual Report of the Company for the Financial Year 2023-24.

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Shyama Computronics and Services Ltd.

31 Aug 2024

3.73

4.78%

AGM

SHYAMA INFOSYS LTD. - 531219 - Intimation Of Annual General Meeting (AGM) For FY 2023-24

BSE India

This is to inform you that the 34th Annual General Meeting (AGM) of the Company will be held on Wednesday, September, 25th, 2024, at 2:30 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OVAM).

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Shyama Computronics and Services Ltd.

27 Aug 2024

3.73

4.78%

Company Update

SHYAMA INFOSYS LTD. - 531219 - Announcement Under Regulation 30 Of SEBI (LODR), Regulations, 2015

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 following: 1. on the recommendation of the Audit Committee, inter-alia considered and subject to the approval of the shareholders at the forthcoming Annual General Meeting approved the re-appointment of M/s. A O Mittal & Associates, Chartered Accountants, who shall hold office from the conclusion of ensuing 34th Annual General Meeting until the conclusion of the 35th Annual general Meeting on such terms and conditions as determined by the Board from time to time.

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Shyama Computronics and Services Ltd.

27 Aug 2024

3.73

4.78%

Board Meeting

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

BSE India

On the recommendations of the Audit Committee, inter alia considered and subject to the approval of the shareholders at the forthcoming Annual General Meeting approved the re-appointment of M/s. A O Mittal & Associates, Chartered Accountant, who shall hold office from the conclusion of ensuing 34th Annual General Meeting until the conclusion of the 35th Annual General Meeting on such terms and conditions as determined by the Board from time and time.

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Shyama Computronics and Services Ltd.

20 Aug 2024

3.73

4.78%

Board Meeting

SHYAMA INFOSYS LTD. - 531219 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI …

BSE India

SHYAMA INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 ,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, 27th August, 2024, inter-alia, approved the following: 1. On the recommendations of the Audit Committee, inter alia considered and subject to the approval of the shareholders at the ensuing Annual General Meeting approved the re-appointment of M/s. A O Mittal & Associates, Chartered Accountant, who shall hold office from the conclusion of ensuing 34th Annual General Meeting until the conclusion of the 35th Annual General Meeting on such terms and conditions as determined by the Board from time and time.

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Shyama Computronics and Services Ltd.

08 Aug 2024, 03:47PM

3.73

4.78%

Company Update

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

BSE India

Revised outcome 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 Financial Results of the Company along with Limited Review Report for the quarter ended 30th June, 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. 2. The date of 34th Annual General Meeting ('AGM') of the Company to be held on Wednesday, 25th September, 2024, through Video Conferencing ('VC')/ Other Audio-Visual Means (''OAVM'). The notice for the AGM along with the Explanatory statement and the related matters concerning the AGM were approved by the Board of Directors.

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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