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Year archive

Shyam Telecom Ltd. — 2019 filings

All 57 regulatory filings released by Shyam Telecom Ltd. (SHYAMTEL) in 2019, sourced directly from the official regulator.

57 Filings
2019 Period
2019 filings (57)
Filing Released Lang
Related Party Transactions
Regulatory Filings
2019-11-18 English
Dear Sir/Madam, Please find enclosed the disclosure on Related Party Transactions of Shyam Telecom Limited ('STL') on consolidated basis for the Half Year ended September 30, 2019. ....
Regulatory Filings
2019-11-16 English
Financial Result Updates
Regulatory Filings
2019-11-13 English
A. The Unaudited Financial Results for the Quarter and Half Year ended 30thSeptember, 2019, were considered, approved and taken on record, amongst other Businesses. We are enclosing herewith ....
Regulatory Filings
2019-11-13 English
Outcome of Board Meeting
Regulatory Filings
2019-11-13 English
We inform you that in the Board Meeting held today following Items were considered: A. The Unaudited Financial Results for the Quarter / Half Year ended September 30, 2019, were considered, ....
Regulatory Filings
2019-11-13 English
Trading Window
Major Shareholding Notification
2019-11-05 English
Board Meeting — Financial Results/Voluntary Delisting/Other business matters
Major Shareholding Notification
2019-11-05 English
A. Consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2019. B. As per Reg 29(1)(c) of the SEBI (LODR) ....
Regulatory Filings
2019-11-05 English
SHYAM TELECOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1.To take note of the Recommendations ....
Regulatory Filings
2019-11-05 English
Pursuant to Regulation 40(9) read with 40(10) of Listing Regulations, please find enclosed herewith Compliance Certificate issued by Practicing Company Secretary for the Half Year starting ....
Regulatory Filings
2019-10-17 English
Updates
Regulatory Filings
2019-10-17 English
Sub - Certificate pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 Dear Sir, We are enclosing herewith Certificate ....
Regulatory Filings
2019-10-17 English
Pursuant to Regulation 7(3) of Listing Regulations, please find enclosed herewith the Compliance Certificate duly signed by the Authorized Signatory of Share Transfer Agent and Compliance ....
Regulatory Filings
2019-10-16 English
Scruitinizers Report along with the Voting Results of the AGM held on 28-09-2019, Saturday.
Regulatory Filings
2019-09-30 English
Shareholders meeting
Regulatory Filings
2019-09-30 English
Shareholders meeting
AGM Information
2019-09-28 English
Proceedings of Shyam Telecom Limited''s 26th AGM started at 11.00 AM.
Regulatory Filings
2019-09-28 English
Annual Report of the Shyam Telecom Limited for the Financial Year 2018-19 as per Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-09-02 English
AGM/Book Closure
Declaration of Voting Results & Voting Rights Announcements
2019-08-30 English
Pursuant to Regulation 42 of the Listing Regulations, the Register of Member and Share Transfer Books of the Company will remain closed from 22nd September, 2019 to 28th September, 2019 ....
Regulatory Filings
2019-08-30 English
1.We wish to inform that the Twenty Sixth (26th) AGM of Shyam Telecom Limited ('Company') will be held at Hotel Sarovar Portico, Plot No. 90, Prince Road, Queens Road, Vaishali Nagar, Jaipur ....
Regulatory Filings
2019-08-30 English
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 ....
Regulatory Filings
2019-08-12 English
Financial Result Updates
Regulatory Filings
2019-08-12 English
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 ....
Regulatory Filings
2019-08-12 English
Outcome of Board Meeting
Interim / Quarterly Report
2019-08-12 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2019-08-03 English
SHYAM TELECOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1. To consider, approve and ....
Regulatory Filings
2019-08-03 English
Trading Window
Regulatory Filings
2019-08-02 English
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 ....
Regulatory Filings
2019-08-02 English
Updates
Regulatory Filings
2019-07-19 English
Dear Sir, We are enclosing herewith Certificate dated July 15, 2019 issued by Indus Portfolio Private Limited, Registrar and Transfer Agent (RTA) of the Company confirming the compliance ....
Regulatory Filings
2019-07-19 English
Dear Sir/Madam, Please find enclosed the disclosure on Related Party Transactions of Shyam Telecom Limited ("STL") on consolidated basis for the year ended March 31, 2019. This disclosure ....
Regulatory Filings
2019-06-21 English
Related Party Transactions
Regulatory Filings
2019-06-14 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-05-29 English
Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. May 29, 2019, has adopted a revised "Code of Practices and Procedures ....
Regulatory Filings
2019-05-29 English
Dear Sir/Madam, 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) ....
Regulatory Filings
2019-05-29 English
Dear Sir/Madam, 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) ....
Regulatory Filings
2019-05-29 English
Financial Result Updates
Regulatory Filings
2019-05-29 English
Outcome of Board Meeting
Regulatory Filings
2019-05-29 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-22 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-21 English
Board Meeting — Financial Results
Regulatory Filings
2019-05-16 English
Board Meeting — Financial Results
Regulatory Filings
2019-05-16 English
SHYAM TELECOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 1. To consider the Audited Financial ....
Regulatory Filings
2019-05-16 English
Pursuant to Regulation 7(3) of Listing Regulations, please find enclosed herewith the Compliance Certificate duly signed by the Authorized Signatory of Share Transfer Agent and Compliance ....
Regulatory Filings
2019-04-20 English
Pursuant to Regulation 40(9) read with 40(10) of Listing Regulations, please find enclosed herewith Compliance Certificate issued by Practicing Company Secretary for the Half Year starting ....
Regulatory Filings
2019-04-16 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-16 English
We wish to inform you pursuant to the provisions of the Regulation 30 of the Listing Regulations that Mr. Rakesh Malhotra has been appointed as an Additional Director (Non-Executive and ....
Regulatory Filings
2019-04-11 English
Change in Director(s)
Board/Management Information
2019-04-11 English
This is to inform you pursuant to the provisions of the Regulation 30 of the Listing Regulations that Mr. Rakesh Malhotra has been appointed as an Additional Director (Non-Executive and ....
Regulatory Filings
2019-04-11 English
Trading Window
Regulatory Filings
2019-04-04 English
This is to inform that pursuant to the clarification regarding 'Trading Restriction Period' dated April 02, 2019 issued by the Stock Exchanges, the Trading Window Close Period of the Company ....
Regulatory Filings
2019-04-04 English
Outcome of Board Meeting
Interim / Quarterly Report
2019-02-12 English
Financial Result Updates
Regulatory Filings
2019-02-12 English
Trading Window
Regulatory Filings
2019-01-28 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2019-01-28 English