| In compliance of Regulation 34 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015,, please find attached herewith Annual Report of the Shyam Telecom Limited (Company) for the financial year 2021-22 along with the Notice of 29th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 27th September, 2022 at 2:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility to transact the businesses set out in the Notice of AGM.
We would like to inform that the 29th Annual General Meeting of the Members of the Shyam Telecom Limited (Company) will be held on Tuesday, September 27, 2022 at 02:00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means(OAVM). The record date of members eligible to cast their votes through e-voting or at AGM shall be 20th September, 2022. Further, Books and Register of Members of the Company shall remain closed from 21st September, 2022 to 27th September, 2022 (Inclusive of both days). The aforesaid information will also be hosted on the Companys website at https://shyamtelecom.com/
In Compliance of Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find attached herewith newspaper advertisements published today, i.e. on 31st August, 2022 in Financial Express (English Language edition ) and Jansatta (Hindi Language edition) in compliance with the MCA Circular No. 20/2022 dated 5th May, 2022 wherein a Public Notice has been given by way of advertisement to the Shareholders of the Company before sending the Notice of 29th Annual General Meeting (AGM) together with Annual Report for the financial year 2021-22. This is for your information and records.
(As Per BSE Announcement Dated on 31/08/2022)
Please find attached herewith newspaper advertisements published today i.e. on 3rd September, 2022 in Financial Express (English Language edition ) and Jansatta (Hindi Language edition) in compliance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, for information relating to 29th Annual General Meeting, E-voting and Book Closure. The aforesaid information will also be hosted on the Companys website at www.shyamtelecom.com.
(As per BSE Announcement Dated on 3/9/2022)
Proceedings/Outcome of the Twenty Ninth Annual General Meeting of Shyam Telecom Limited
(As Per BSE Announcement dated on 27.09.2022)
Voting Results along with the Scrutinizer Report in respect of 29th Annual General Meeting of Shyam Telecom Limited held on Tuesday, 27th September, 2022
(As per BSE Announcement Dated on 28/9/2022) |
0.00 | 0.00% 
0.66 | 9.13% 
+91-9892691696
