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Year archive

Shyam Telecom Ltd. — 2020 filings

All 85 regulatory filings released by Shyam Telecom Ltd. (SHYAMTEL) in 2020, sourced directly from the official regulator.

85 Filings
2020 Period
2020 filings (85)
Filing Released Lang
Copy of Newspaper Publication
Regulatory Filings
2020-12-29 English
Newspaper Publication of Public Announcement made by the Company for delisting offer.
Regulatory Filings
2020-12-29 English
Disclosure under Regulation 23(9) of SEBI (LODR), 2015
Regulatory Filings
2020-12-10 English
Related Party Transactions
Regulatory Filings
2020-12-10 English
Financial Result Updates
Regulatory Filings
2020-11-12 English
Outcome of Board Meeting
Regulatory Filings
2020-11-12 English
The Company hereby submit unaudited results for quarter and half year ended 30 September, 2020
Regulatory Filings
2020-11-12 English
The Company hereby submit unaudited results for quarter and half year ended 30 September, 2020
Regulatory Filings
2020-11-12 English
Board Meeting — Financial Results
Regulatory Filings
2020-11-02 English
Updates
Regulatory Filings
2020-11-02 English
SHYAM TELECOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Board Meeting for adopting unaudited ....
Regulatory Filings
2020-11-02 English
Trading Window shall be closed from 2nd November, 2020 to 17th November, 2020 due to adoption of unaudited financials for the period ended 30 September, 2020 at the ensuing Board Meeting ....
Regulatory Filings
2020-11-02 English
Submission of PCS Certificate under reg. 40(10)
Regulatory Filings
2020-10-21 English
Submission of Compliance under regulation 7(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2020-10-13 English
Submission of compliance under regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018.
Regulatory Filings
2020-10-13 English
Updates
Regulatory Filings
2020-10-13 English
Shareholders meeting
Regulatory Filings
2020-09-30 English
Shareholders meeting
Regulatory Filings
2020-09-30 English
Outcome of AGM along with results and scrutinizer''s report.
Regulatory Filings
2020-09-30 English
The Company hereby submit the outcome of AGM along with voting results and scrutinizer''s report
Regulatory Filings
2020-09-30 English
The Company hereby submits that the Books shall remain close from 23rd September, 2020 till 29th September, 2020 (both days inclusive) pertaining to the 27th AGM of the Company to be held ....
Regulatory Filings
2020-09-14 English
The Company hereby submits that Record date for 27th AGM is fixed as 22nd September, 2020. Members holding shares as on date be eligible to vote through e-voting or at AGM
Regulatory Filings
2020-09-14 English
Book Closure
Regulatory Filings
2020-09-14 English
Record Date
Regulatory Filings
2020-09-14 English
Shyam Telecom Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) ....
Regulatory Filings
2020-09-08 English
Copy of Newspaper Publication
Regulatory Filings
2020-09-05 English
Newspaper Publication of Notice for calling AGM.
Regulatory Filings
2020-09-05 English
Submission of Annual Report for the Period 2019-20.
Regulatory Filings
2020-09-04 English
Financial Result Updates
Regulatory Filings
2020-08-31 English
Outcome of Board Meeting
Regulatory Filings
2020-08-31 English
The Company hereby declares Quarterly results for the quarter ended June 30, 2020.
Regulatory Filings
2020-08-31 English
The Company hereby declares Quarterly Unaudited Financial Results for the quarter ended June 30, 2020.
Regulatory Filings
2020-08-31 English
SHYAM TELECOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve Quarterly Financial Results ....
Regulatory Filings
2020-08-20 English
Trading Window shall remain closed from 21st August, 2020 to 5th September, 2020
Regulatory Filings
2020-08-20 English
Updates
Regulatory Filings
2020-08-20 English
Board Meeting — Financial Results
Regulatory Filings
2020-08-20 English
Submission of Compliance under Reg. 74(5) od SEBI (DP) Regulations, 2018
Regulatory Filings
2020-07-15 English
Updates
Regulatory Filings
2020-07-15 English
Updates
Regulatory Filings
2020-07-10 English
Demise
Regulatory Filings
2020-07-02 English
The Company hereby inform about sad demise of promoter of the Company
Regulatory Filings
2020-07-02 English
Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015
Regulatory Filings
2020-07-02 English
Related Party Transactions
Regulatory Filings
2020-07-02 English
The Company hereby declare the results for the Quarter and Financial Year Ended March 31, 2020.
Regulatory Filings
2020-06-29 English
The Company hereby declares the results for the Quarter and Financial Year Ended on March 31, 2020
Regulatory Filings
2020-06-29 English
Financial Result Updates
Regulatory Filings
2020-06-29 English
Outcome of Board Meeting
Regulatory Filings
2020-06-29 English
Annual Secretarial Compliance Report for the financial year 2019-20.
Regulatory Filings
2020-06-25 English
SHYAM TELECOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve The Board shall approve and ....
Regulatory Filings
2020-06-17 English
Trading Window shall be closed from June 18, 2020 till July 4, 2020
Regulatory Filings
2020-06-17 English
Board Meeting — Financial Results
Regulatory Filings
2020-06-17 English
Updates
Regulatory Filings
2020-06-17 English
The Company hereby disclose the impact of COVID-19 Pandemic on business operations.
Regulatory Filings
2020-06-11 English
Updates
Regulatory Filings
2020-06-11 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-05-15 English
The Company hereby submit compliance certificate under regulation 40(10).
Regulatory Filings
2020-05-08 English
The company hereby accords the consent of members for delisting of the Company as per Reg. 8(1)(b) of SEBI (Deslisting of Equity Shares) Regulations, 2009.
Regulatory Filings
2020-05-05 English
Updates
Regulatory Filings
2020-05-05 English
The company hereby submit compliance certificate u/r 7(3) of SEBI (LODR), 2015, for the half year ended March 31, 2020.
Regulatory Filings
2020-05-05 English
Updates
Regulatory Filings
2020-05-05 English
The Company hererby reported the compliance under regulation 74(5) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2020-05-05 English
Cessation
Regulatory Filings
2020-05-04 English
Mr. Gursharan Singh is hereby retired w.e.f. March 31, 2020 as per Management Policy.
Regulatory Filings
2020-05-04 English
Updates
Regulatory Filings
2020-03-30 English
The Company hereby inform that due to lockdown in all over India because of COVID-19 outbreak the Scrutinizer was not able to submit the report.
Regulatory Filings
2020-03-30 English
Updates
Regulatory Filings
2020-02-29 English
The Company hereby confirm about the newspaper advertisement made on February 28, 2020 pertaining to Postal Ballot for approval of shareholders in reference to ongoing Delsiting process ....
Regulatory Filings
2020-02-29 English
The Company hereby confirm about the newspaper advertisement made on February 28, 2020 pertaining to Postal Ballot for approval of shareholders in reference to ongoing Delsiting process ....
Regulatory Filings
2020-02-29 English
The Company hereby approved quarter and nine months results ended December 31, 2019. The Company has adopted due diligence report from merchant banker in reference to voluntary delisting ....
Regulatory Filings
2020-02-13 English
The Company hereby declares results for quarter and nine months ended December 31, 2019. The Company hereby adopted due diligence report from merchant banker for delisting of the Company.
Regulatory Filings
2020-02-13 English
The Company hereby declares results for quarter and nine months ended December 31, 2019. The Company hereby adopted due diligence report from merchant banker for delisting of the Company.
Regulatory Filings
2020-02-13 English
Financial Result Updates
Regulatory Filings
2020-02-13 English
Outcome of Board Meeting
Regulatory Filings
2020-02-13 English
Purpose of the meeting has been revised
Regulatory Filings
2020-02-12 English
Board Meeting — Other business matters
Regulatory Filings
2020-02-12 English
SHYAM TELECOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve The Board shall consider, approve ....
Regulatory Filings
2020-02-01 English
Board Meeting — Financial Results
Regulatory Filings
2020-02-01 English
Trading Window
Regulatory Filings
2020-02-01 English
Trading Window shall be closed from 2nd February, 2020 to 18th February, 2020.
Regulatory Filings
2020-02-01 English
The Company has appointed Mr. Prabhat Tyagi as new Company Secretary of the Company. A brief Profile of Mr. Prabhat Tyagi is annexed with the covering letter
Regulatory Filings
2020-01-13 English
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-01-09 English
Updates
Regulatory Filings
2020-01-09 English
Reply to Clarification Sought
Regulatory Filings
2020-01-08 English
This is to inform the Exchange that Mr. Saurav Goel has resigned from the post of Company Secretary and Mr. Prabhat Tyagi has appointed as new Company Secretary.
Regulatory Filings
2020-01-07 English
Change in Company Secretary/Compliance Officer
Regulatory Filings
2020-01-07 English