| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2025 | 5 Aug 2025 |
| Shyam Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the unaudited financial results of the Company for the Quarter ended June 30 2025 The Board has considered and approved the unaudited financial results of the Company for the quarter ended June 30, 2025 at its meeting held on today i.e. August 11, 2025 The Board has considered and approved the unaudited financial results of the Company for the quarter ended June 30, 2025 at its meeting held today i.e. on August 11, 2025 (As per BSE Announcement Dated on 11.08.2025) | ||
| Board Meeting | 27 May 2025 | 24 May 2025 |
| Shyam Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Year ended March 31 2025 The Board of Directors at its meeting held today i.e. Tuesday, 27th May, 2025 considered and approved the Audited Financial Results for the Quarter and Year ended March 31, 2025 The Board of Directors at its meeting held today i.e. Tuesday, 27th May, 2025 considered and approved the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2025 (As per BSE Announcement Dated on 27/05/2025) | ||
| Board Meeting | 6 Feb 2025 | 30 Jan 2025 |
| SHYAM TELECOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended December 31 2024. The Board of Directors at its meeting held today 6th February, 2025 has considered and approved the Unaudited Financial results for the Quarter ended December 31, 2024 (As Per BSE Announcement Dated on: 06/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| 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 for the quarter and half year ended September 30 2024 The Company has approved the Unaudited Financial Results for the Quarter and Half year ended September 30, 2024, at its Board Meeting held today. (As Per BSE Announcement Dated on 11.11.2024) | ||
| Board Meeting | 19 Sep 2024 | 19 Sep 2024 |
| Intimation pertaining to appointment of Non executive Independent Director in the Board of the Company Intimation of Appointment of Non executive Independent Director in the Board of the Company subject to approval of shareholders by way of Postal Ballot | ||
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