Year archive

Shyam Telecom Ltd. — 2024 filings

All 103 regulatory filings released by Shyam Telecom Ltd. (SHYAMTEL) in 2024, sourced directly from the official regulator.

103 Filings

2024 Period

2024 filings (103)

Filing	Released	Lang
Trading Window Regulatory Filings	2024-12-26	English
Intimation regarding the closure of the trading window of Shyam Telecom Limited ("Company") from January 01, 2025, till Forty-Eight (48) hours after the declaration of unaudited financial .... Regulatory Filings	2024-12-26	English
Shareholders meeting Regulatory Filings	2024-12-16	English
Declaration of results of Postal Ballot Notice dated November 11, 2024, along with Consolidated Scrutinizer''s Report Regulatory Filings	2024-12-16	English
Declaration of results of remote e-voting held through Postal Ballot Notice dated November 11, 2024, along with the Consolidated report of scrutinizer Regulatory Filings	2024-12-16	English
In pursuant to regulation 30 SEBI (LODR) Regulations, 2015, the Company hereby intimates the Stock Exchange regarding the publication of the Newspaper Advertisement of the Postal Ballot .... Regulatory Filings	2024-11-15	English
Copy of Newspaper Publication Regulatory Filings	2024-11-15	English
Shareholders meeting Regulatory Filings	2024-11-13	English
In pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015, the Company hereby intimates the Stock Exchange regarding the Postal ballot Notice for seeking .... Regulatory Filings	2024-11-13	English
Financial Result Updates Regulatory Filings	2024-11-11	English
The Company has approved the Unaudited Financial results for the quarter and half year ended September 30,2024 Regulatory Filings	2024-11-11	English
The Company has approved the Unaudited Financial Results for the Quarter and Half year ended September 30, 2024, at its Board Meeting held today. Regulatory Filings	2024-11-11	English
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 .... Regulatory Filings	2024-11-04	English
Board Meeting — Financial Results Regulatory Filings	2024-11-04	English
Board Meeting — Board Meeting Intimation Regulatory Filings	2024-11-04	English
Intimation of Resignation of Company Secretary and Compliance Officer Regulatory Filings	2024-10-05	English
Resignation Regulatory Filings	2024-10-05	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-10-04	English
Submission of Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 Regulatory Filings	2024-10-04	English
Resignation of Independent director Regulatory Filings	2024-09-30	English
Cessation Regulatory Filings	2024-09-30	English
Intimation of cessation of Mrs. Nishi Sabharwal (DIN:06963293) from the position of Non executive Independent Woman Director of Shyam Telecom Limited with effect from 30.09.2024. Regulatory Filings	2024-09-30	English
Resignation Regulatory Filings	2024-09-27	English
Intimation of Resignation of Mr. Rakesh Malhotra (DIN:01229765), Non executive Independent Director of the Company. Regulatory Filings	2024-09-27	English
Resignation of Independent director Regulatory Filings	2024-09-27	English
Trading Window Regulatory Filings	2024-09-24	English
intimation of closure of trading window for dealing of securities of the company Regulatory Filings	2024-09-24	English
Appointment Regulatory Filings	2024-09-19	English
Intimation of Appointment of Non executive Independent Director in the Board of the Company subject to approval of shareholders by way of Postal Ballot Regulatory Filings	2024-09-19	English
Appointment Regulatory Filings	2024-09-19	English
Change in Director(s) Regulatory Filings	2024-09-19	English
Intimation pertaining to appointment of Non executive Independent Director in the Board of the Company Regulatory Filings	2024-09-19	English
Financial Result Updates Regulatory Filings	2024-08-12	English
Submission of Unaudited Financial Results for the quarter ended 30th June, 2024 approved by the Board of Directors of the Company at its meeting held on Monday, 12th August, 2024 Regulatory Filings	2024-08-12	English
Outcome of Board Meeting Regulatory Filings	2024-08-12	English
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 Regulatory Filings	2024-08-12	English
Board Meeting — Financial Results Regulatory Filings	2024-08-05	English
Board Meeting — SHYAM TELECOM LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the… Regulatory Filings	2024-08-05	English
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 .... Regulatory Filings	2024-08-05	English
Shareholders meeting Declaration of Voting Results & Voting Rights Announcements	2024-08-01	English
Submission of Voting Results together with the Consolidated Report of the Scrutinizer in respect of Annual General Meeting of the Company convened on 31st July, 2024 Regulatory Filings	2024-08-01	English
Shareholders meeting AGM Information	2024-07-31	English
Proceedings/Outcome of 31st Annual General Meeting of Shyam Telecom Limited held on 31st July, 2024 Regulatory Filings	2024-07-31	English
Intimation of loss of Share Certificate Regulatory Filings	2024-07-06	English
Submission of certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2024 Regulatory Filings	2024-07-06	English
Loss of Share Certificates Regulatory Filings	2024-07-06	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-07-06	English
Copy of Newspaper Publication Regulatory Filings	2024-07-05	English
Submission of Newspaper clippings pertains notice of 31st Annual General Meeting, e voting instructions and book closure information to the shareholders of the Company. Regulatory Filings	2024-07-05	English
Book Closure Regulatory Filings	2024-07-04	English
Shareholders meeting Annual Report	2024-07-04	English
The Register of Members and Share Transfer Books will remain close from Wednesday, 24th July, 2024 to Wednesday, 31st July, 2024 for the purpose of Annual General Meeting of the Company Regulatory Filings	2024-07-04	English
Notice is hereby given that the Register of Member and Share Transfer Books will remain closed from Wednesday, 24th July, 2024 to Wednesday, 31st July, 2024 (Both days Inclusive) for the .... Regulatory Filings	2024-07-04	English
It is hereby informed that 31st Annual General Meeting of Shyam Telecom Limited will be convened on Wednesday, 31st July, 2024 at 01:00 pm (IST) Regulatory Filings	2024-07-04	English
Submission of Annual Report 2023-24 Regulatory Filings	2024-07-04	English
Copy of Newspaper Publication Audit Report / Information	2024-07-02	English
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-an intimation to the shareholders regarding forthcoming Annual General Meeting .... Regulatory Filings	2024-07-02	English
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-an intimation to the shareholders regarding forthcoming Annual General Meeting .... Regulatory Filings	2024-07-02	English
Trading Window Regulatory Filings	2024-06-26	English
Intimation of trading window closure for consideration of unaudited financial results for the quarter ending 30th June, 2024 Regulatory Filings	2024-06-26	English
Submission of Annual Secretarial Compliance Report for the financial year ended 31t March, 2024 Regulatory Filings	2024-05-28	English
Submission of Revised Auditor Report as per SEBI prescribed format along with Audited Financial Results and declaration for unmodified opinion for the quarter and year ended 31st March, 2024 Regulatory Filings	2024-05-18	English
Resignation Regulatory Filings	2024-05-14	English
Resignation Regulatory Filings	2024-05-14	English
Intimation of Resignation of Directors Regulatory Filings	2024-05-14	English
Resignation of Independent director Regulatory Filings	2024-05-10	English
Re-appointment of Internal Auditor and Secretarial Auditor for the financial year 2024-25 Regulatory Filings	2024-05-10	English
Change in Management Regulatory Filings	2024-05-10	English
Resignation Regulatory Filings	2024-05-10	English
Resignation Regulatory Filings	2024-05-10	English
Appointment Regulatory Filings	2024-05-10	English
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. .... Regulatory Filings	2024-05-10	English
Appointment Regulatory Filings	2024-05-10	English
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 Regulatory Filings	2024-05-10	English
Financial Result Updates Regulatory Filings	2024-05-10	English
Outcome of Board Meeting held on 10th May, 2024 Regulatory Filings	2024-05-10	English
Outcome of Board Meeting Regulatory Filings	2024-05-10	English
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 Regulatory Filings	2024-05-04	English
Board Meeting — SHYAM TELECOM LIMITED has informed the Exchange about Board Meeting to be held on 10-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Y… Regulatory Filings	2024-05-04	English
Board Meeting — Financial Results/Other business matters Regulatory Filings	2024-05-04	English
Intimation of Issue of Letter of Confirmation in lieu of the Duplicate Share Certificate(s) Regulatory Filings	2024-05-01	English
Loss of Share Certificates Regulatory Filings	2024-05-01	English
Submission of compliance certificate dated 17th April, 2024 issued by M/s A. N. Kukreja & Co. Practicing Company Secretaries in compliance of Regulation 40 (9) of SEBI (Listing Obligations .... Regulatory Filings	2024-04-19	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-12	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-04-12	English
Submission of compliance certificate for the financial year ended 31st March, 2024 Regulatory Filings	2024-04-12	English
Submission of compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-04-12	English
Disclosure under SEBI Takeover Regulations Major Shareholding Notification	2024-04-12	English
Trading Window Regulatory Filings	2024-03-26	English
Intimation of closure of trading window pertaining to declaration of audited financial results for the quarter and year ending 31st March, 2024 Regulatory Filings	2024-03-26	English
Reply to Clarification- Financial results Regulatory Filings	2024-03-19	English
Clarification on the Financial Results for the quarter ended 31st December, 2023 Regulatory Filings	2024-03-02	English
Financial Result Updates Regulatory Filings	2024-02-09	English
Submission of unaudited Financial Results for the quarter ended 31st December, 2023 approved by the Board at its meeting held on 09/02/2024 Regulatory Filings	2024-02-09	English
Outcome of Board Meeting Regulatory Filings	2024-02-09	English
Outcome of the Board Meeting held on 9th February 2024, pertaining to approval of Unaudited Financial Results for the quarter ended 31st December, 2023. Regulatory Filings	2024-02-09	English
Board Meeting — Financial Results Regulatory Filings	2024-02-01	English
Board Meeting — SHYAM TELECOM LIMITED has informed the Exchange about Board Meeting to be held on 09-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the… Regulatory Filings	2024-02-01	English
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 .... Regulatory Filings	2024-02-01	English
Reply to Clarification- Financial results Regulatory Filings	2024-01-25	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-01-17	English
Submission of Certificate confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 31st December, 2023 Regulatory Filings	2024-01-08	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-01-08	English

Filings by year

2026 21 filings
2025 72 filings
2024 103 filings
2023 83 filings
2022 70 filings
2021 79 filings
2020 85 filings
2019 57 filings
2018 18 filings
2017 18 filings
2016 16 filings
2015 15 filings
2014 5 filings
2013 8 filings
2012 5 filings
2011 5 filings
2010 1 filing