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BSE Code : 531219 | NSE Symbol : | ISIN : INE861E01019 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	10-Feb-2025	Quarterly Results	Shyama Computronics And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 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 Monday 10th February 2025 inter-alia to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended 30th September 2024. Shyama Computronics And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Update on board meeting, With reference to the letter dated on 31st January, 2025, that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 10th February, 2025, inter-alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended 31st December, 2024. There was a clerical error while filing the intimation. (As Per BSE Announcement dated on 04.02.2025) The Unaudited Standalone Financial Results of the Company along with Limited Review Report for the quarter ended 31st December, 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. The Unaudited Standalone Financial Results of the Company along with Limited Review Report for the quarter ended 31st December, 2024. The said financial results along with Limited Review Report issued by M/s. A.O Mittal and Associates, Statutory Auditors of the Company are enclosed. (As Per BSE Announcement Dated on: 10/02/2025) Please find attached Integrated Filing (Financial) for the third quarter ended 31st December, 2024. (As Per BSE Announcement Dated on 05.03.2025)
02-Nov-2024	12-Nov-2024	Quarterly Results	Shyama Computronics And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 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 12th November 2024 inter-alia to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended 30th September 2024. 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 Standalone Financial Results of the Company along with Limited Review Report for the quarter ended 30th September, 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. (As Per BSE Announcement dated on 12.11.2024)
20-Aug-2024	27-Aug-2024	AGM	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. 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. (As per BSE Announcement Dated on 27/08/2024)
31-Jul-2024	08-Aug-2024	Quarterly Results	SHYAMA INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 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 Thursday 8th August 2024 inter-alia to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended 30th June 2024. Further in continuation of our letter dated 1st July 2024 the Company had intimated about the closure of Trading Window (i.e. period to deal in the Companys shares) from 1st July 2024 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the 1st Quarter ending on 30th June 2024. Consequently the trading window will remain closed till 10th August 2024. 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. (As per BSE Announcement Dated on 08/08/2024)
17-May-2024	29-May-2024	Accounts	SHYAMA INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 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 May 29 2024 inter alia to consider and approve the Audited Financial Results of the Company for the Year ended March 31 2024. Results for Financial Year Ended March 31, 2024 Outcome of Board Meeting Held on May 29, 2024 (As Per BSE Announcement Dated on 29.05.2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	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. 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. (As Per BSE Announcement Dated on: 14/02/2024)
07-Nov-2023	14-Nov-2023	Quarterly Results	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 Companys 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 Companys website at www.shyamainfosyslimited.co.in 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 PURSUANT TO REGULATION 30 OF THE SECURITIES EXCHANGE BOARD OF INDIA (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS)REGULATIONS,2015. Resignation of the Chief Financial Officer of the Company Ms. Swati Garg (As Per BSE Announcement Dated on 14.11.2023) As requested by the stock exchange, please find enclosed our reply along with rectified financials (As Per BSE Announcement dated on 14.12.2023)
05-Sep-2023	05-Sep-2023	Change in Auditors	We wish to inform you that pursuant to the recommendation of the Audit Committee of the Board of Directors of the Company, the Board of Directors of the Company at their meeting held on September 05, 2023 have considered and recommended to the Members for their approval at the ensuing 33rd Annual General Meeting, the appointment of M/s G Kalawatia & Associates, Chartered Accountants, (FRN :332648E), as the Statutory Auditor of the Company , for a period of 5 (Five) consecutive years from the conclusion of the 33rd (Thirty-Third) Annual General Meeting of the Company till the conclusion of the 38th (Thirty-Eight) Annual General Meeting of the Company. We wish to inform you that pursuant to the recommendation of the Audit Committee of the Board of Directors of the Company, the Board of Directors of the Company at their meeting held on September 05, 2023 have appointed, subject to the approval of the Members at the ensuing 33rd Annual General Meeting, Mr. Raj Sharma (DIN: 08153697), Ms. Madhuri Pandey (DIN:08358534) and Mr. Arani Guha (DIN:05134269) as the Additional Directors (Independent and Non-executive) of the Company , for a period of 5 (Five) consecutive years from September 05, 2023 to September 04, 2028, subject to the approval of the Members at the ensuing Annual General Meeting of the Company.
07-Aug-2023	14-Aug-2023	Quarterly Results	SHYAMA INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter ended June 30 2023 Un-Audited Financial Results for the quarter ended June 30, 2023 Outcome of the Board Meeting held on August 14, 2023 (As per BSE Announcement Dated on 14/08/2023)
22-May-2023	29-May-2023	Accounts	SHYAMA INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2023. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the Board of Directors of the Company at its meeting held on Monday, May 29, 2023, inter alia, considered and approved Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2023 ('Financial Results'), as recommended by Audit Committee of the Company. A copy of Financial Results is enclosed herewith for your information and records. The Financial Results along with the Audit Report of the Statutory Auditors thereon, and a declaration by the Chief Financial Officer of the Company with respect to unmodified opinion, are enclosed herewith. (As Per BSE Announcement dated on 29.05.2023)
07-Feb-2023	14-Feb-2023	Quarterly Results	SHYAMA INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Un-Audited Financial Results for the quarter and nine months ended December 31 2022 Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the Board of Directors of the Company at its meeting held on Tuesday, February 14, 2023, inter alia, considered and approved the following: 1. the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2022('Financial Results'). The Financial Results along with the Limited Review Report of the Statutory Auditors thereon areenclosed herewith; The Board meeting commenced at 20.45 p.m. and concluded at 21:50 p.m. Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform you the Board of Directors of the Company at its meeting held on Tuesday, February 14, 2023, interalia, considered and approved the following: 1. the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2022 ('Financial Results'). The Financial Results along with the Limited Review Report of the Statutory Auditors thereon are enclosed herewith; The Board meeting commenced at 20.45 p.m. and concluded at 21:50 p.m. (As Per BSE Announcement Dated on 14.02.2023)
01-Dec-2022	01-Dec-2022	AGM	Re-Appointment of Mr. Samir Biswas (07834496) as the Managing Director of the Company.
11-Nov-2022	14-Nov-2022	Quarterly Results	SHYAMA INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve To consider and adopt the Unaudited Financial Results for the Quarter and Half Year ended September 30 2022. We Wish to inform you that the Board of Directors of the Company at its meeting held today, commenced at 4:30 P.M. And concluded at 08:30 P.M. and has inter-alia approved the following: 1. Considered and Approved Un-Audited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2022, prepared in terms of Regulation 33 of the SEBI (LODR), 2015 along with the Limited Review Report for the quarter and Half Year ended 30th September, 2022 received from the Statutory Auditors of the Company. Unaudited Financial Results for the Quarter and Half year ended 30th September, 2022 (As Per BSE Announcement Dated on 14/11/2022)
25-Jul-2022	12-Aug-2022	Quarterly Results	SHYAMA INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve This is to inform you that in pursuance to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Friday August 12th 2022 at 05.00 p.m. through Video Conferencing (VC) or Other Audio Video Means (OAVM) inter-alia to transact the following business: 1. To consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th June 2022 along with the Limited Review Report. 2. A meeting of the members of the Audit Committee and Stakeholders Relationship Committee will also be held on the same date prior to the Board meeting to review the Standalone Un-Audited Financial Results for the quarter ended 30th June 2022. 3. To conduct any other business as may be decided by the Board. Pursuant to Regulation 47 (1) (a) of SEBI (Listing Obligation and Disclosure Requirements), 2015, please find enclosed herewith copy of the Notice of Board meeting to consider and take on record inter alia the Un-Audited Financial Result of the Company for the Quarter ended June 30 2022 to be held on Friday, August 12th, 2022 published in newspapers namely, Business Standard and Duranta Barta. (As Per BSE Announcement dated on 26.07.2022) We Wish to inform you that the Board of Directors of the Company at its meeting held today, commenced at 05:00 P.M. And concluded at 5:40 P.M. and has inter-alia approved the following:1. Considered and Approved Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2022, prepared in terms of Regulation 33 of the SEBI(LODR), 2015 along with the Limited Review Report for the quarter ended 30th June, 2022 received from the Statutory Auditors of the Company (As per BSE Announcement Dated on 12/08/2022)
15-Jul-2022	14-Jul-2022	Change in Directors	Pursuant to the provisions of regulation 30 (read with Part A of Schedule lll) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Thursday, July 14, 2022 ,through Video Conferencing, inter alia, considered and unanimously approved : 1. Based on the recommendation of the Nomination and Remuneration Committee, Ms. Bhavika Parbat Dabhi (holding Director Identification Number: 07920161) and Ms. Sneha Ramesh Gaikar (holding Director Identification Number: 09671570) be and are hereby appointed as an Non- Executive Non-Independent Directors of the Company respectively w.e.f. July 14, 2022 subject to approval of the Shareholders at the ensuing Annual General Meeting to be held at a future date.

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Shyama Computronics and Services Ltd

Board Meeting