0/100
Not Eligible
2/100
Expensive Valuation
43/100
Technically Neutral
Strength
7
Weakness
2
Opportunity
0
Threats
0
Market Cap (Cr)
PE Ratio
Price to Book Ratio
RSI
Net Profit Margin
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Intimation of Certificate viz dated 4th April 2025 received from Registrar and Share Transfer Agent (RTA) of the Company under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st March 2025
Closure of Trading Window
Intimation regarding the Closure of Trading Window of the Company from 1st April 2025 till forty-eight (48) hours after the declaration of Audited Financial Results for the quarter and year ended 31st March 2025
Board Meeting Outcome for Outcome Of The Board Meeting
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
Submission Of Unaudited Financial Results For The Quarter Ended June 30 2024
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
Board Meeting Intimation for Approval And Declaration Of Unaudited Financial Results For The Quarter
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
Shareholder Meeting / Postal Ballot-Scrutinizers Report
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
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings/Outcome of 31st Annual General Meeting of Shyam Telecom Limited held on 31st July 2024
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of Share Certificate
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Submission of certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30th June 2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper clippings pertains notice of 31st Annual General Meeting e voting instructions and book closure information to the shareholders of the Company.
Notice Of 31St Annual General Meeting Of The Company
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)
Reg. 34 (1) Annual Report.
Submission of Annual Report 2023-24
Intimation Of Record Date
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 purpose of 31st Annual General Meeting of the Company.
Notice Of Book Closure
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
Announcement under Regulation 30 (LODR)-Newspaper Publication
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015-an intimation to the shareholders regarding forthcoming Annual General Meeting of the Company scheduled on 31st July 2024 at 1:00 pm (IST) in Compliance of MCA... More>
Announcement under Regulation 30 (LODR)-Newspaper Publication
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015-an intimation to the shareholders regarding forthcoming Annual General Meeting of the Company scheduled on 31st July 2024 at 1:00 pm (IST) in Compliance of MCA... More>
Closure of Trading Window
Intimation of trading window closure for consideration of unaudited financial results for the quarter ending 30th June 2024
Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the financial year ended 31t March 2024
Submission Of Revised Auditor Report
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
Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of Resignation of Directors
Submission Of Audited Financial Results For The Quarter And Year Ended 31St March 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
Announcement under Regulation 30 (LODR)-Change in Directorate
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. Ajay Khanna as Managing Director w.e.f 10th May 2024. The Board has took note of... More>
Announcement under Regulation 30 (LODR)-Change in Management
Re-appointment of Internal Auditor and Secretarial Auditor for the financial year 2024-25
Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th May 2024
Outcome of Board Meeting held on 10th May 2024
Prior Intimation Under Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Re
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
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Issue of Letter of Confirmation in lieu of the Duplicate Share Certificate(s)
Pursuant To Regulation 40(9) Read With 40(10) Of SEBI (Listing Obligations And Disclosure Requiremen
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 and Disclosure Requirements) Regulations 2015 for the financial year ended 31st... More>
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHYAM TELECOM LTD. 2CIN NO.L32202RJ1992PLC017750 3 Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs... More>
Compliance Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And
Submission of compliance certificate for the financial year ended 31st March 2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Submission of compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018
Closure of Trading Window
Intimation of closure of trading window pertaining to declaration of audited financial results for the quarter and year ending 31st March 2024
Clarification Of Financial Results For The Quarter Ended 31St December 2023
Clarification on the Financial Results for the quarter ended 31st December 2023
Outcome Of The Board Meeting Of The Company Held On 9Th February 2024-Aproval Of Unaudited Financia
Submission of unaudited Financial Results for the quarter ended 31st December 2023 approved by the Board at its meeting held on 09/02/2024
Board Meeting Outcome for Approval Of Unaudited Financial Results For The Quarter Ended 31St Decembe
Outcome of the Board Meeting held on 9th February 2024 pertaining to approval of Unaudited Financial Results for the quarter ended 31st December 2023.
Board Meeting Intimation for Prior Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Li
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... More>
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Intimation of Certificate viz dated 4th April 2025 received from Registrar and Share Transfer Agent (RTA) of the Company under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st March 2025
Closure of Trading Window
Intimation regarding the Closure of Trading Window of the Company from 1st April 2025 till forty-eight (48) hours after the declaration of Audited Financial Results for the quarter and year ended 31st March 2025
Board Meeting Outcome for Outcome Of The Board Meeting
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
Submission Of Unaudited Financial Results For The Quarter Ended June 30 2024
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
Board Meeting Intimation for Approval And Declaration Of Unaudited Financial Results For The Quarter
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
Shareholder Meeting / Postal Ballot-Scrutinizers Report
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
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings/Outcome of 31st Annual General Meeting of Shyam Telecom Limited held on 31st July 2024
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of Share Certificate
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Submission of certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30th June 2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper clippings pertains notice of 31st Annual General Meeting e voting instructions and book closure information to the shareholders of the Company.
Notice Of 31St Annual General Meeting Of The Company
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)
Reg. 34 (1) Annual Report.
Submission of Annual Report 2023-24
Intimation Of Record Date
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 purpose of 31st Annual General Meeting of the Company.
Notice Of Book Closure
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
Announcement under Regulation 30 (LODR)-Newspaper Publication
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015-an intimation to the shareholders regarding forthcoming Annual General Meeting of the Company scheduled on 31st July 2024 at 1:00 pm (IST) in Compliance of MCA Circular(s).
Announcement under Regulation 30 (LODR)-Newspaper Publication
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015-an intimation to the shareholders regarding forthcoming Annual General Meeting of the Company scheduled on 31st July 2024 at 1:00 pm (IST) in Compliance of MCA Circular(s).
Closure of Trading Window
Intimation of trading window closure for consideration of unaudited financial results for the quarter ending 30th June 2024
Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the financial year ended 31t March 2024
Submission Of Revised Auditor Report
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
Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of Resignation of Directors
Submission Of Audited Financial Results For The Quarter And Year Ended 31St March 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
Announcement under Regulation 30 (LODR)-Change in Directorate
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. Ajay Khanna as Managing Director w.e.f 10th May 2024. The Board has took note of Resignation of Mr. Arun Khanna (DIN:00041724) form the Position of Director and Mr. Vinod Juneja (00044311) from the position of independent Director w.e.f. 10th May 2024
Announcement under Regulation 30 (LODR)-Change in Management
Re-appointment of Internal Auditor and Secretarial Auditor for the financial year 2024-25
Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th May 2024
Outcome of Board Meeting held on 10th May 2024
Prior Intimation Under Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Re
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
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Issue of Letter of Confirmation in lieu of the Duplicate Share Certificate(s)
Pursuant To Regulation 40(9) Read With 40(10) Of SEBI (Listing Obligations And Disclosure Requiremen
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 and Disclosure Requirements) Regulations 2015 for the financial year ended 31st March 2024
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure
Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details |
| 1 | Name of Company | SHYAM TELECOM LTD. |
| 2 | CIN NO. | L32202RJ1992PLC017750 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr) | 0.00 |
| 4 | Highest Credit Rating during the previous FY | 0 |
| 4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
| 5 | Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework | BSE |
Compliance Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And
Submission of compliance certificate for the financial year ended 31st March 2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Submission of compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018
Closure of Trading Window
Intimation of closure of trading window pertaining to declaration of audited financial results for the quarter and year ending 31st March 2024
Clarification Of Financial Results For The Quarter Ended 31St December 2023
Clarification on the Financial Results for the quarter ended 31st December 2023
Outcome Of The Board Meeting Of The Company Held On 9Th February 2024-Aproval Of Unaudited Financia
Submission of unaudited Financial Results for the quarter ended 31st December 2023 approved by the Board at its meeting held on 09/02/2024
Board Meeting Outcome for Approval Of Unaudited Financial Results For The Quarter Ended 31St Decembe
Outcome of the Board Meeting held on 9th February 2024 pertaining to approval of Unaudited Financial Results for the quarter ended 31st December 2023.
Board Meeting Intimation for Prior Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Li
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.
