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Shyam Telecom Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 517411 | NSE Symbol : SHYAMTEL | ISIN : INE635A01023 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Nov-2024 11-Nov-2024 Quarterly Results SHYAM TELECOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited financial results for the quarter and half year ended September 30 2024 The Company has approved the Unaudited Financial Results for the Quarter and Half year ended September 30, 2024, at its Board Meeting held today. (As Per BSE Announcement Dated on 11.11.2024)
19-Sep-2024 19-Sep-2024 Change in Directors Intimation pertaining to appointment of Non executive Independent Director in the Board of the Company Intimation of Appointment of Non executive Independent Director in the Board of the Company subject to approval of shareholders by way of Postal Ballot
05-Aug-2024 12-Aug-2024 Quarterly Results SHYAM TELECOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve unaudited Financial Results for the quarter ended 30th June 2024 Outcome of the Board Meeting held today i.e. Monday, 12th August, 2024 to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2024 (As Per BSE Announcement Dated on 12.08.2024)
04-May-2024 10-May-2024 Accounts 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 Quarterly Results 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 Quarterly Results 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 Quarterly Results 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 Accounts 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)
31-Jan-2023 08-Feb-2023 Quarterly Results SHYAM TELECOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve This is to inform that meeting of Board of Directors of the Company will be held on Wednesday 08th day of February 2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2022. Unaudited Financial Results (Standalone ) of the Company for the quarter and nine months ended on December 31, 2022 Outcome of the Board Meeting held on 8th February, 2023 (As Per BSE Announcement dated on 08.02.2023)
02-Nov-2022 10-Nov-2022 Quarterly Results SHYAM TELECOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Unaudited Financial Results For Quarter and Half Year ended 30th September 2022. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 10th November, 2022 through video conferencing has considered and approved the Financial Results for the Quarter and half year ended 30th September, 2022 along with Limited Review Report in compliance of Regulation 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI LODR'). The Meeting of Board of Directors commenced at 12:30 p.m. and concluded at 01:15 p.m. Further, the said Results will be published in English and Hindi newspaper within 48 hours of the conclusion of this Board Meeting in accordance with the provisions contained in the SEBI LODR. This is for your information / records and circulation to the Members of the Exchange. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 10th November, 2022 through video conferencing has considered and approved the Financial Results for the Quarter and half year ended 30th September, 2022 along with Limited Review Report in compliance of Regulation 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI LODR'). (As per BSE Announcement Dated on 10/11/2022)
30-Jul-2022 09-Aug-2022 Quarterly Results SHYAM TELECOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve In compliance with the provisions of Regulation 29(1)(a) and (2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this to inform you that the Board Meeting of the Company has been scheduled to be held on Tuesday 9th day of August 2022 through Virtual Video Conferencing facility inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2022. In terms of Securities and Exchange Board of India (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 2022 the Trading Window close period commenced from 1st July 2022 and will end 48 hours after the declaration of the financial results. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 9th August, 2022 through video conferencing has considered and approved the Financial Results for the Quarter ended 30th June, 2022 along with Limited Review Report in compliance of Regulation 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 9th August, 2022 through video conferencing has approve the appointment of Ms. Kirti Kesarwani as Company Secretary & Compliance Officer of the Company with effect from 9th August, 2022. (As Per BSE Announcement Dated on 09.08.2022)
16-May-2022 26-May-2022 Accounts SHYAM TELECOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve This is to inform you that pursuant to the provisions of Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the Board Meeting of the Company has been scheduled to be held on Thursday the 26th day of May 2022 through Virtual Video Conferencing inter alia to consider approve and take on record the Audited Financial Results of the Company for the Period ended 31st March 2022. This is to inform you that pursuant to the provisions of the Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), We inform you that in the Board Meeting held today i.e. May 26th, 2022 through video conferencing, the Audited Financial Results for the Quarter & Year ended 31st March, 2022, were considered, approved and taken on record, amongst other Business. We are enclosing herewith the Statement of Audited Financial Results for the Quarter & Year ended 31st March, 2022, and Audit Report on the same. It is further submitted that 'Segment Type' for the Company is 'Single Segment.' (As Per BSE Announcement dated on 26.05.2022)
01-Feb-2022 11-Feb-2022 Quarterly Results SHYAM TELECOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve This is to inform you that pursuant to the provisions of Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the Board Meeting of the Company has been scheduled to be held on 11th day of February 2022 through Virtual Video Conferencing inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the Period ended 31st December 2021. This is to inform you that pursuant to the provisions of the Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), We inform you that in the Board Meeting held today i.e. February 11, 2022 through video conferencing, the Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2021, were considered, approved and taken on record, amongst other Business. We are enclosing herewith the Statement of Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2021 and Limited Review Report on the same. It is further submitted that 'Segment Type' for the Company is 'Single Segment.' (As Per BSE Announcement dated on 11.02.2022)
01-Nov-2021 13-Nov-2021 Quarterly Results Quarterly Results SHYAM TELECOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve The Board Meeting of the Company has been scheduled to be held on 13th day of November, 2021 through Virtual Video Conferencing, inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Period ended 30th September, 2021 (As per BSE Announcement Dated on 01/11/2021) This is to inform you that pursuant to the provisions of the Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), We inform you that in the Board Meeting held today i.e. November 13, 2021 through video conferencing, the Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2021, were considered, approved and taken on record, amongst other Business. We are enclosing herewith the Statement of Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2021 and Limited Review Report on the same. (As Per BSE Announcement dated on 13.11.2021)
02-Aug-2021 12-Aug-2021 Quarterly Results SHYAM TELECOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve The Board Meeting of the Company has been scheduled to be held on 12th day of August, 2021 through Virtual Video Conferencing, inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Period ended 30th June, 2021. This is to inform you that pursuant to the provisions of the Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), We inform you that in the Board Meeting held today i.e. August 12th, 2021 through video conferencing, the Unaudited Financial Results for the Quarter ended 30th June, 2021, were considered, approved and taken on record, amongst other Business. We are enclosing herewith the Statement of Unaudited Financial Results for the Quarter ended 30th June, 2021 and Limited Review Report on the same. It is further submitted that 'Segment Type' for the Company is 'Single Segment. (As Per BSE Announcement dated on 12.08.2021)
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