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Shyam Telecom Ltd. — Investor Relations & Filings

Ticker · SHYAMTEL ISIN · INE635A01023 LEI · 335800IW6MYRX5VLBP72 BSE.NS Manufacturing
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Filings indexed 664 across all filing types
Latest filing 2024-08-01 Declaration of Voting R…
Country IN India
Listing BSE.NS SHYAMTEL

About Shyam Telecom Ltd.

https://www.shyam.co.in/

Shyam Telecom Ltd. specializes in the design, development, and manufacture of advanced radio frequency (RF) equipment and wireless signal enhancement solutions. The company provides a comprehensive portfolio of products, including RF repeaters for various network standards such as GSM, CDMA, WCDMA, and LTE, as well as optical distributed antenna systems (DAS) and signal boosters. These solutions are engineered to improve network coverage and capacity in both indoor and outdoor environments, addressing dead zones and signal degradation. Serving mobile network operators and enterprise clients, the company focuses on delivering cost-effective infrastructure components that optimize wireless communication performance. Its technical expertise extends to providing customized coverage solutions for complex terrains and high-density urban areas.

Recent filings

Filing Released Lang Actions
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document contains detailed voting results from the Annual General Meeting (AGM) of Shyam Telecom Limited held on 31-07-2024. It includes resolutions passed, voting percentages, and descriptions of each resolution considered at the AGM. The presence of terms like 'Voting results', 'Resolution required', 'Ordinary/Special Resolution', and detailed vote counts strongly indicate this is a declaration of voting results from the AGM. There is no indication that this is the full Annual Report or any other type of report. The document is not a notice or announcement of a report but the actual voting results. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
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
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document contains detailed voting results from an Annual General Meeting (AGM) of Shyam Telecom Limited held on 31-07-2024. It includes resolutions passed, voting percentages, and descriptions of each resolution considered at the AGM. The document also includes a consolidated scrutinizer report on remote e-voting and e-voting during the AGM, referencing compliance with relevant company law provisions and SEBI regulations. The content is focused on the official results of shareholder votes on various resolutions at the AGM, including adoption of financial statements, re-appointment of directors, and approval of related party transactions. There is no indication that this is the full annual report or financial statements themselves, but rather the official voting results and related procedural details from the AGM. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence in this classification.
2024-08-01 English
Shareholders meeting
AGM Information Classification · 95% confidence The document is a detailed summary of the proceedings of the 31st Annual General Meeting (AGM) of Shyam Telecom Limited held on July 31, 2024. It includes information about the meeting format, directors present, quorum, chairperson, agenda items discussed including approval of financial statements, re-appointments, and related party transactions. It also mentions the voting process and the appointment of a scrutinizer. The document is not the full Annual Report itself but a summary of the AGM proceedings, which is typically classified as AGM Information. The length of the document (7115 characters) and the content confirm it is a meeting summary rather than a brief announcement or a full financial report. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-07-31 English
Proceedings/Outcome of 31st Annual General Meeting of Shyam Telecom Limited held on 31st July, 2024
AGM Information Classification · 100% confidence The document is a detailed summary of the proceedings of the 31st Annual General Meeting (AGM) of Shyam Telecom Limited held on 31st July 2024. It includes information about the meeting format, directors present, quorum, chairperson, agenda items including approval of the audited financial statements for the year ended 31st March 2024, re-appointments, and related party transactions. It also discusses voting procedures and the appointment of the scrutinizer. The document is not the full Annual Report itself but a summary of the AGM proceedings, which is typical for an AGM Information filing. The length (7115 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive meeting summary. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-07-31 English
Intimation of loss of Share Certificate
Regulatory Filings Classification · 100% confidence The document is extremely short (only 91 characters) and contains only a digital signature by an individual named Kirti Kesarwani with a date and time stamp. There is no substantive content, financial data, or report information. This appears to be a certification or attestation document rather than a full report or announcement. According to the CERTIFICATION RULE, such documents should be classified as Regulatory Filings (RNS).
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 Classification · 95% confidence The document is a confirmation certificate issued by Indus Shareshree Private Limited, a Registrar and Transfer Agent, addressed to Shyam Telecom Limited. It references Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, and confirms the dematerialization process for securities for the quarter ended 30-June-2024. The document is a compliance confirmation related to securities dematerialization and does not contain financial statements, management discussion, or any report content. It is a regulatory compliance certificate rather than a financial report or announcement. Given its nature as a regulatory compliance confirmation, it fits best under Regulatory Filings (RNS). The document length is short (2048 characters), and it is not an announcement of a report but a certificate itself.
2024-07-06 English

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