Please find the enclosed herewith newspaper publications for unaudited Financial results of the Company for the Quarter and Nine months ended December 31, 2023 have been published.

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Shyama Computronics and Services Ltd.

15 Feb 2024

2.95

-3.28%

Company Update

SHYAMA INFOSYS LTD. - 531219 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Mr. Swaraj Kumar Singh as an Additional Director on the Boards of the Company.

pdf

Shyama Computronics and Services Ltd.

15 Feb 2024

2.95

-3.28%

Company Update

SHYAMA INFOSYS LTD. - 531219 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Mr. Swaraj Kumar Singh as Chief Financial Officer

pdf

Shyama Computronics and Services Ltd.

14 Feb 2024

2.95

-3.28%

Company Update

SHYAMA INFOSYS LTD. - 531219 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

The Board Of Directors have appointed M/s A O Mittal & Associates, Chartered Accountant subject to the approval of members of the company has appointed the Statutory Auditors till the conclusion of next Annual general Meeting to fill the casual vacancy due to resignation of M/s G Kalawatia & Associates

pdf

Shyama Computronics and Services Ltd.

14 Feb 2024

2.95

-3.28%

Company Update

SHYAMA INFOSYS LTD. - 531219 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Pursuant to Regulation 30 of SEBI(LODR)Regulations 2015, we hereby inform that M/s G Kalawatia & Associates have tendered their resignation as Statutory Auditors of the Company vide letter dated 14th February 2024.

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Shyama Computronics and Services Ltd.

14 Feb 2024

2.95

-3.28%

Board Meeting

SHYAMA INFOSYS LTD. - 531219 - Board Meeting Outcome for FINANCIAL RESULT FOR THE QUARTER AND …

BSE India

Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of Shyama Infosys Limited, at its meeting held on today i.e. 14/02/2024 at 3.30 PM and concluded at 4.20 PM, has inter alia, considered and approved the following matters- i) Reviewed and Approved the Unaudited Standalone financial results for the quarter ended December 31, 2023, along with the Limited Review Report for the period issued by the Statutory Auditors.

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Shyama Computronics and Services Ltd.

07 Feb 2024

2.95

-3.28%

Board Meeting

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

BSE India

SHYAMA INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 14, 2024, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2023.

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Shyama Computronics and Services Ltd.

16 Jan 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 enclose herewith a certificate issued by RTA of the Company confirming compliance with Regulation 74(5) of SEBI( Depositories and Participants)Regulations, 2018 for the quarter ended December 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