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Shyam Telecom Ltd

  • BSE Code : 517411
  • NSE Symbol : SHYAMTEL
  • ISIN : INE635A01023
  • Industry :TRADING
Trade Now

up-arrow 17.00 0.00(0.00%)

Open Price (₹)

17.00

Prev. Close (₹)

17.00

Volume (No’s)

305

Market Cap (₹)

19.16

Low Price (₹)

17.00

High Price (₹)

17.00

 

Board Meetings

Start Date End Date Purpose
04-May-2024 10-May-2024 The Board Meeting of the company is scheduled to be held on 10th May, 2024 for consideration and approval of audited financial results for the quarter and year ended on 31st March, 2024 Outcome of Board Meeting held on 10th May, 2024 The Board as considered and approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2024 at its meeting held on May 10, 2024 (As Per BSE Announcement Dated on 10/05/2024)
01-Feb-2024 09-Feb-2024 SHYAM TELECOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve The meeting of Board of Directors of Shyam Telecom Limited ('Company') will be held on Friday 9th day of February 2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2023. This is for your information and necessary records. Submission of unaudited Financial Results for the quarter ended 31st December, 2023 approved by the Board at its meeting held on 09/02/2024 Outcome of the Board Meeting held on 9th February 2024, pertaining to approval of Unaudited Financial Results for the quarter ended 31st December, 2023. (As per BSE Announcement Dated on 09/02/2024) Clarification on the Financial Results for the quarter ended 31st December, 2023 (As per BSE Announcement Dated on 02/03/2024)
31-Oct-2023 08-Nov-2023 SHYAM TELECOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. Submission of Unaudited Financial Results for the quarter and half year ended 30th September, 2023 The Board of Directors of the Company at its meeting held today i.e. 8th November, 2023 through video conferencing facility has inter-alia considered and approved the Unaudited Financial Results for the quarter and half year ended 30th September, 2023. The said Unaudited Financial Results along with Limited Review Report of the Statutory Auditors thereon are enclosed herewith in terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 The Meeting of Board of Directors is commenced at 1:00 p.m. and concluded at 1:45 p.m. Submission of approved Unaudited Financial Results for the quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 08/11/2023)
01-Aug-2023 10-Aug-2023 SHYAM TELECOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2023. Further in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 read with Companys Code of Conduct to regulate monitor and report trading by Designated Persons and vide our letter dated 29th June 2023 the Trading Window of the Company has already been closed from 1st July 2023 and shall reopen post 48 hours of declaration of said Financial Results. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 10th August, 2023 through video conferencing facility has inter-alia considered and approved the Unaudited Financial Results for the quarter ended 30th June, 2023. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 10th August, 2023 has, inter alia, considered and approved the Unaudited Financial Results for the quarter ended 30th June, 2023 (As Per BSE Announcement dated on 10.08.2023)
18-May-2023 27-May-2023 SHYAM TELECOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2023. Further in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 read with Companys Code of Conduct to regulate monitor and report trading by Designated Persons and vide our letter dated 29th March 2023 the Trading Window of the Company has already been closed from 1st April 2023 and shall reopen post 48 hours of declaration of said Financial Results. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 27th May, 2023 through video conferencing facility has inter-alia considered and approved the following: a) Audited Financial Results for the Quarter and year ended 31st March, 2023. b) Re- appointment of M/s. A. N. Kukreja & Co., Company Secretaries as Secretarial Auditor of the Company for the financial year 2023-24 to conduct thee audit of Secretarial records of the Company. c) Re- appointment of M/s. D R & Associates., Chartered Accountant as Secretarial Auditor of the Company for the financial year 2023-24 to conduct the internal audit of the functions and activities of the Company for the financial year 2023-24 This is for your information and necessary records. (As Per BSE Announcement Dated on 27.05.2023)

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