| 28-Sep-12 |
| Shyam Telecom Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2012 to September 29, 2012 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on September 29, 2012.
(Revised)
(As Per BSE Bulletin Dated on 21.08.2012)
Shyam Telecom Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on September 28, 2012.
(As per BSE Announcement Dated on 28.09.2012)
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| 05-Sep-11 |
| AGM 05/09/2011
Shyam Telecom Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company was held on September 05, 2011.
All the Five Resolutions as proposed in the Notice of the 18th Annual General Meeting were passed without any modifications or alterations with overwhelming majority.
(As Per BSE Announcement Website dated on 05.09.2011) |
| 27-Sep-10 |
| AGM 27/09/2010
Shyam Telecom Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 27, 2010, inter alia, have passed all the resolutions as proposed in the Notice of the 17th Annual General Meeting without any modifications or alterations with overwhelming majority.
(As Per BSE Announcement Website dated on 27.09.2010)
Shyam Telecom Ltd has submitted to BSE a copy of the proceedings of the 17th Annual General Meeting (AGM) of the Company held on September 27, 2010.
(As Per BSE Announcement Dated on 01.10.2010) |
| 25-Sep-09 |
| AGM 25/09/2009
Shyam Telecom Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company was held on September 25, 2009.
All the Resolutions as proposed in the Notice of the 16th Annual General Meeting were passed without any modifications or alterations with overwhelming majority.
(As Per BSE Announcement Website dated on 25.09.2009)
Shyam Telecom Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have accorded to the following:
1. Audited Balance Sheet of the Company as at March 31, 2009 and the Profit & Loss Account for the year ended on that date, together with the Reports of the Auditors and Directors thereon.
2. Re-appointment of Mr. Ajay Khanna, Mr. Achintya Karati & Mr. Ravikant Jaipuria as Directors of the Company, who retired by rotation.
3. Re-appointment of M/s. Mehra Goel & Co., Chartered Accountants, as Auditors of the Company, to hold office until the conclusion of the next Annual General Meeting of the Company, on remuneration terms & conditions.
4. Appointment of Mr. P. K. Bhatia & Mr. C. S. Malhotra as Director of the Company, liable to retire by rotation.
5. Re-appointment of Mr. Ajay Khanna & Mr. Alok Tandon as Managing Directors of the Company for a period of five years with effect from May 01, 2009.
(As Per BSE Announcement Dated on 21/10/2009) |
| 30-Sep-08 |
| AGM 30/09/2008
Shyam Telecom Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 30, 2008 inter alia, have passed all the resolutions as proposed in the Notice of 15th AGM.
Item listed at Sl No. 4 of the notice relates to the reappointment of Mr. Hemant Kumra, a Director retiring by rotation. After the notice of the Annual General Meeting had been issued, Mr. Hemant Kumra resigned from the office of Director vide his letter of resignation dated September 03, 2008 with immediate effect. Hence the following resolution was passed:
"RESOLVED THAT Mr. Hemant Kumra, Director, retiring by rotation be and is hereby not reappointed as resigned w.e.f. September 03, 2008 thereby causing a vacancy on the Board."
(As per BSE Announcement dated on 30/09/2008)
Shyam Telecom Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have also accorded the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2008, the Profit and Loss Account for the year ended on that date, the Directors' Report and the Auditors' Report thereon.
2. Re-appointment of Mr. Arun Khanna & Mr. Narendra Kumbhat as Directors of the Company.
3. Re-appointment of Ms/. Mehra Goel & Co., Chartered Accountants, the retiring Auditors, being eligible, offer themselves for reappointment, as the Auditors of the Company to hold office from the conclusion of the Fifteenth Annual General Meeting until the conclusion of the next Annual General Meeting, on remuneration, terms & conditions.
4. Appointment of Mr. Nitin Mehrotra s/o Mr. Rajiv Mehrotra, Chairman & Managing Director of the Company as the Assistant Vice President of the Company with effect from January 30, 2007, on necessary terms & conditions.
5. Appointment of Mr. Vinod Juneja as a Director of the Company, liable to retire by rotation.
6. Appointment of Mr. Rajiv Mehrotra, as the Chairman & Managing Director of the Company, for a period of five years, with effect from April 01, 2008, on remuneration, terms & conditions.
(As per BSE Announcement dated on 01/11/2008) |