Shyam Telecom Ltd

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

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

 

Book Closure

From Date To Date Announcement
10-May-2024 NA 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)
10-May-2024 NA On Recommendation of the Nomination & Remuneration Committee the Board has approved the appointment of Mr. Devesh Bhargava (DIN:02001318) as Non Executive Independent Director and Mr. Ajay Khanna as Managing Director w.e.f 10th May 2024. The Board has took note of Resignation of Mr. Arun Khanna (DIN:00041724) form the Position of Director and Mr. Vinod Juneja (00044311) from the position of independent Director w.e.f. 10th May 2024
09-Feb-2024 NA 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)
08-Nov-2023 NA 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)
28-Sep-2023 NA Disclosure of Newspaper advertisement wherein a public notice has been given to the Company''s Shareholders pertaining to the 30th Annual General Meeting of the Company in compliance of applicable MCA Circulars. Notice is hereby given that 30th Annual General Meeting of Shyam Telecom Limited is scheduled to be held on 28th September, 2023 at 01:00 P.M.(IST) through VC/OVAM. (As Per BSE Announcement dated on 02.09.2023) Proceedings of 30th Annual General Meeting of Shyam Telecom Limited held on 28th September, 2023. (As per BSE Announcement Dated on 28/09/2023)

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