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.

02 Jan 2024

3.09

4.75%

SAST

SHYAMA INFOSYS LTD. - 531219 - Closure of Trading Window

BSE India

CLOSURE OF TRADING WINDOW FROM JANUARY 01, 2024 TILL 48 HOURS AFTER THE DECLARATION OF UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR QUARTER AND NINE MONTHS ENDED ON DECEMBER 31, 2023.

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Shyama Computronics and Services Ltd.

14 Dec 2023

3.09

4.75%

Company Update

SHYAMA INFOSYS LTD. - 531219 - Discrepancies In Financial Results

BSE India

As requested by the stock exchange, please find enclosed our reply along with rectified financials

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Shyama Computronics and Services Ltd.

16 Nov 2023

3.09

4.75%

Company Update

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

BSE India

UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER SEPTEMBER 30, 2023 PUBLISHED IN FINANCIAL EXPRESS AND PRATAHKAL

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Shyama Computronics and Services Ltd.

14 Nov 2023

3.09

4.75%

Company Update

SHYAMA INFOSYS LTD. - 531219 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board …

BSE India

HALF YEARLY DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 30TH SEPTEMBER 2023

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Shyama Computronics and Services Ltd.

14 Nov 2023

3.09

4.75%

Company Update

SHYAMA INFOSYS LTD. - 531219 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Resignation of Company Secretary Mr. Akhil Kumar Jain

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Shyama Computronics and Services Ltd.

14 Nov 2023

3.09

4.75%

Company Update

SHYAMA INFOSYS LTD. - 531219 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Resignation of the Chief Financial Officer of the Company Ms. Swati Garg

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Shyama Computronics and Services Ltd.

14 Nov 2023

3.09

4.75%

Company Update

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

BSE India

PURSUANT TO REGULATION 30 OF THE SECURITIES EXCHANGE BOARD OF INDIA (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS)REGULATIONS,2015.

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Shyama Computronics and Services Ltd.

14 Nov 2023

3.09

4.75%

Board Meeting

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

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. 14/11/2023 at 3.00 PM and concluded at 5.20 PM, has inter alia, considered and approved the following matters

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Shyama Computronics and Services Ltd.

07 Nov 2023

3.09

4.75%

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 14/11/2023 ,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 Tuesday, November 14, 2023, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. Further as per Company''s Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) (''PIT Regulations''), the trading window for dealing in the securities of the Company shall remain closed till 48 hours after the announcement of Financial Results to the Stock Exchanges(s).The said notice is also available on the Company's website at www.shyamainfosyslimited.co.in

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Shyama Computronics and Services Ltd.

17 Oct 2023

3.09

4.75%

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 September 30, 2023

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Buy 60.0%

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