Last Update Time: 04-Mar-2025 16:00:00
ISIN: INE635A01023
Sector: Services
Symbol: SHYAMTEL

Shyam Telecom Limited

₹12.85 ₹-0.09 (-0.70%) ▼
Prev. Close ₹12.94
Open ₹12.84
Close ₹12.85
Range ₹12.21 - ₹13.49
High ₹13.35
Low ₹12.30
Ind. Close ₹0.00
VWAP ₹12.81

The current stock price of Shyam Telecom Limited is ₹12.85, with a target price range between ₹12.21 and ₹13.49. The stock has experienced a price change of ₹-0.09 (-0.70%), reflecting recent market volatility.

Today's opening price was ₹12.84, while the previous close stood at ₹12.94.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Shyam Telecom Limited Price Chart

Shyam Telecom Limited Pre Open Market Overview: 04-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0
  • Previous Close Price: 12.94
  • Change: -12.94%
  • Total Traded Volume: 0
  • Total Buy Quantity: 0
  • Total Sell Quantity: 3,010
Price Buy Qty Sell Qty
0.00 0.00 0.00
13.40 0.00 10.00
13.50 0.00 2,000.00
13.58 0.00 1,000.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 2,000

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 0 Total Sell Quantity: 3010

Shareholding Patterns of Shyam Telecom Limited

Key Trade Statistics of Shyam Telecom Limited

Trade Information Details
Traded Volume (Lakhs) 0.05
Traded Value (₹ Cr.) 0.01
Total Market Cap (₹ Cr.) 14.48
Free Float Market Cap (₹ Cr.) 4.87
Impact cost 4.96
Quantity Traded N/A
Deliverable Quantity N/A
% of Quantity to Traded N/A
Security VaR N/A
Index VaR N/A
VaR Margin 100
Extreme Loss Rate N/A
Adhoc Margin N/A
Applicable Margin Rate 100
Face Value 10

Key Price Statistics of Shyam Telecom Limited

The 52-week high for Shyam Telecom Limited was ₹35.00, recorded on 14-Nov-2024. On the other hand, the 52-week low stands at ₹8.80, with the lowest value recorded on 27-Mar-2024.

The upper band for trading is ₹13.58, and the lower band is ₹12.29. The price band is 5%.

The stock's daily volatility stands at 4.22, while the annualized volatility is 80.62. The tick size for trading is ₹0.01.

Price Information Details
52 Week High (14-Nov-2024) 35.00
52 Week Low (27-Mar-2024) 8.80
Upper Band 13.58
Lower Band 12.29
Price Band (%) 5
Daily Volatility 4.22
Annualised Volatility 80.62
Tick Size 0.01

Key Securities Statistics of Shyam Telecom Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 06-Nov-2006
Adjusted P/E 0
Symbol P/E 0
Index NA
Macro-Economic Sector Services
Sector Services
Industry Commercial Services & Supplies
Basic Industry Trading & Distributors

Security Status of Shyam Telecom Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of Shyam Telecom Limited

Subject Date
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent 06-Feb-2025
Appointment 06-Feb-2025
Integrated Filing- Financial 06-Feb-2025
Financial Result Updates 06-Feb-2025
Outcome of Board Meeting 06-Feb-2025
Board Meeting Intimation 31-Jan-2025
Board Meeting Intimation 30-Jan-2025
Certificate under SEBI (Depositories and Participants) Regulations, 2018 07-Jan-2025

Corporate Actions of Shyam Telecom Limited

Face Value Purpose Ex-Date Start Date End Date
10 Annual General Meeting 23-Jul-2024 24-Jul-2024 31-Jul-2024
10 Annual General Meeting 21-Sep-2023 22-Sep-2023 28-Sep-2023
10 Annual General Meeting 20-Sep-2022 21-Sep-2022 27-Sep-2022
10 Annual General Meeting 20-Sep-2021 22-Sep-2021 28-Sep-2021
10 Annual General Meeting 21-Sep-2020 23-Sep-2020 29-Sep-2020
10 Annual General Meeting 19-Sep-2019 22-Sep-2019 28-Sep-2019
10 Annual General Meeting 14-Sep-2018 18-Sep-2018 24-Sep-2018
10 Annual General Meeting 22-Sep-2017 26-Sep-2017 29-Sep-2017
10 Annual General Meeting 22-Sep-2016 24-Sep-2016 29-Sep-2016
10 Annual General Meeting 23-Sep-2015 25-Sep-2015 29-Sep-2015
10 Annual General Meeting 24-Sep-2014 26-Sep-2014 30-Sep-2014
10 Annual General Meeting 18-Sep-2013 20-Sep-2013 23-Sep-2013
10 Annual General Meeting (Bc End Date Revised) 24-Sep-2012 26-Sep-2012 28-Sep-2012
10 Annual General Meeting 29-Aug-2011 01-Sep-2011 05-Sep-2011
10 Annual General Meeting 21-Sep-2010 23-Sep-2010 27-Sep-2010
10 Annual General Meeting 17-Sep-2009 21-Sep-2009 25-Sep-2009
10 Annual General Meeting 18-Sep-2008 22-Sep-2008 30-Sep-2008
10 Agm 06-Dec-2007 10-Dec-2007 12-Dec-2007

Board Meetings of Shyam Telecom Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation SHYAM TELECOM LIMITED has informed the Exchange about Board Meeting to be held on 06-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 06-Feb-2025
Board Meeting Intimation SHYAM TELECOM LIMITED has informed the Exchange about Board Meeting to be held on 06-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 06-Feb-2025
Financial Results To consider and approve the financial results for the period ended December 31, 2024 06-Feb-2025
Financial Results To consider and approve the financial results for the period ended September 30, 2024 11-Nov-2024
Board Meeting Intimation SHYAM TELECOM LIMITED has informed the Exchange about Board Meeting to be held on 11-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 11-Nov-2024
Financial Results To consider and approve the financial results for the period ended Jun 30, 2024 12-Aug-2024
SHYAM TELECOM LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . Board Meeting Intimation 12-Aug-2024
SHYAM TELECOM LIMITED has informed the Exchange about Board Meeting to be held on 10-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . Board Meeting Intimation 10-May-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2024 and other business matters 10-May-2024
Financial Results To consider and approve the financial results for the period ended December 31, 2023 09-Feb-2024
SHYAM TELECOM LIMITED has informed the Exchange about Board Meeting to be held on 09-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . Board Meeting Intimation 09-Feb-2024
SHYAM TELECOM LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 . Board Meeting Intimation 08-Nov-2023
Financial Results To consider and approve the financial results for the period ended September 30, 2023 08-Nov-2023
Financial Results To consider and approve the unaudited financial results for the quarter ended Jun 30, 2023 10-Aug-2023
SHYAM TELECOM LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Board Meeting Intimation 10-Aug-2023
SHYAM TELECOM LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . Board Meeting Intimation 27-May-2023
Financial Results To consider and approve the financial results for the period ended March 31, 2023 27-May-2023
Financial Results To consider and approve the financial results for the period ended December 31, 2022 08-Feb-2023
Financial results Shyam Telecom Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2022 to consider financial statements for the period ended September 2022 10-Nov-2022
Financial results Shyam Telecom Limited has informed the Exchange about Board Meeting to be held on 09-Aug-2022 to consider financial statements for the period ended June 2022 09-Aug-2022

Financial Results of Shyam Telecom Limited

Company Directory of Shyam Telecom Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.shyamtelecom.com Shyam Telecom Limited Head Office/ Corporate Office Shyam Telecom Limited
A-60
Naraina Industrial Area,
Phase - I,
NEW DELHI 110028 011-41411070, 41411071 saurabh.goel@shyamtelecom.com
www.shyamtelecom.com Shyam Telecom Limited Registered Office Shyam Telecom Limited
Shyam House, Plot No. 3, Amrapali Circle
Vaishali Nagar,
JAIPUR 302021 0141-0141-5100343 shyamtelecom.cs@gmail.com
www.shyamtelecom.com Shyam Telecom Limited Transfer Agent Indus Portfolio Pvt Ltd.,
G-65, Bali Nagar,
NEW DELHI 110015 N/A -

Insider Trading of Shyam Telecom Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
No insider trading information available

Annual Reports of Shyam Telecom Limited

Company From Year To Year Att.
Shyam Telecom Limited 2023 2024
Shyam Telecom Limited 2022 2023
Shyam Telecom Limited 2021 2022
Shyam Telecom Limited 2020 2021
Shyam Telecom Limited 2019 2020
Shyam Telecom Limited 2018 2019
Shyam Telecom Limited 2017 2018
Shyam Telecom Limited 2016 2017
Shyam Telecom Limited 2015 2016
Shyam Telecom Limited 2014 2015
Shyam Telecom Limited 2013 2014
Shyam Telecom Limited 2012 2013
Shyam Telecom Limited 2011 2012
Shyam Telecom Limited 2010 2011
Shyam Telecom Limited 2009 2010

Investor Complaints of Shyam Telecom Limited

Event Calendar of Shyam Telecom Limited

Company Purpose Details Date
Shyam Telecom Limited Financial Results Inter alia, to consider and take on record the Un-Audited Financial Results (Provisional) for the quarter ended June 30, 2010 and the Audited Standalone and Consolidated Financial Results for the year ended March 31, 2010. 30-Jul-2010
Shyam Telecom Limited Financial Results Inter alia, to consider and take on record the Un-Audited Financial Results (Provisional) for the quarter ended June 30, 2011 and the Audited Standalone and Consolidated Financial Results for the year ended March 31, 2011. 01-Aug-2011
Shyam Telecom Limited Results Inter alia, to consider and take on record the Un-audited Financial Results (Provisional) for the Quarter ended 31st December, 2012. 08-Feb-2013
Shyam Telecom Limited Results Inter alia, to consider, approve and take on records the Audited Financial results in respect of the last quarter along with the Audited Standalone and Consolidated Financial Results of entire financial year ending March 31, 2013. 25-May-2013
Shyam Telecom Limited Results Inter-alia, to consider and take on record the Un-audited Financial Results (Provisional) for the Quarter ended June 30, 2013. 13-Aug-2013
Shyam Telecom Limited Results Inter alia, to consider and take on record the Un-Audited Financial Results (Provisional) for the quarter and half year ended September 30, 2013. 13-Nov-2013
Shyam Telecom Limited Results Inter-alia, to consider and take on record the un-audited financial results (Provisional) for the quarter and nine months ended December 31, 2013. 14-Feb-2014
Shyam Telecom Limited Results inter alia, to consider, approve and take on records the Audited Financial results in respect of the last quarter along with the Audited Standalone and Consolidated Financial Results of entire financial year ending March 31, 2014. 30-May-2014
Shyam Telecom Limited Results Inter alia, to consider and take on record the Un-audited Financial Results (Provisional) for the Quarter ended June 30, 2014. 11-Aug-2014
Shyam Telecom Limited Results Inter alia, to consider and take on record the Un-audited Financial Results (Provisional) for the quarter and half year ended September 30, 2014. 08-Nov-2014
Shyam Telecom Limited Results Inter alia, to consider and take on record the Un-audited Financial Results (Provisional) for the Quarter and nine months ended December 31, 2014. 09-Feb-2015
Shyam Telecom Limited Results Inter alia, to consider, approve and take on records the Audited Financial results in respect of the last quarter along with the Audited Standalone and Consolidated Financial Results of entire financial year ending March 31, 2015. 30-May-2015
Shyam Telecom Limited Results Inter alia, to consider and take on record the Un-audited Financial Results (Provisional) for the Quarter ended June 30, 2015. 12-Aug-2015
Shyam Telecom Limited Results Inter alia, to consider and take on record the Un-audited Financial Results (Provisional) for the Quarter and half year ended September 30, 2015. 09-Nov-2015
Shyam Telecom Limited Results inter alia, to consider and take on record the Un-audited Financial Results (Provisional) for the Quarter and nine months ended December 31, 2015. 08-Feb-2016
Shyam Telecom Limited Results Inter alia, to consider, approve and take on records the Audited Financial results in respect of the last quarter along with the Audited Standalone and Consolidated Financial Results of entire financial year ending March 31, 2016. 28-May-2016
Shyam Telecom Limited Results inter alia, to consider, approve and take on records the Unaudited Financial results (Provisional) for the Quarter ended June 30, 2016. 09-Aug-2016
Shyam Telecom Limited Results inter alia, to consider, approve and take on records the Unaudited Financial results (Provisional) for the Quarter ended September 30, 2016. 09-Nov-2016
Shyam Telecom Limited Results inter alia, to consider, approve and take on records the Unaudited Financial Results (Provisional) for the Quarter and Nine Months ended December 31, 2016. 07-Feb-2017
Shyam Telecom Limited Results Inter alia, to consider, approve and take on records the Audited Financial results in respect of the last quarter along with the Audited Standalone Financial Results of entire financial year ending March 31, 2017. 27-May-2017
Shyam Telecom Limited Results Inter alia, to consider, approve and take on records the unaudited financial results of the Company for the quarter ended June 30, 2017. 04-Aug-2017
Shyam Telecom Limited Results Inter alia to consider, approve and take on records the unaudited financial results of the company for the quarter/half-year ended September 30, 2017. 13-Nov-2017
Shyam Telecom Limited Results Inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter/Nine Months ended December 31, 2017. 12-Feb-2018
Shyam Telecom Limited Results Inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter/Nine Months ended December 31, 2017. 12-Feb-2018
Shyam Telecom Limited Financial Results To consider and approve the financial results for the period ended March 31, 2018 29-May-2018
Shyam Telecom Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters 11-Aug-2018
Shyam Telecom Limited Financial Results To consider and approve the financial results for the period ended September 30, 2018 05-Nov-2018
Shyam Telecom Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2018 and other business matters 12-Feb-2019
Shyam Telecom Limited Financial Results To consider and approve the financial results for the period ended March 31, 2019 29-May-2019
Shyam Telecom Limited Financial Results inter alia to consider, approve and take on record the Audited Financial Results of the Company for the Period ended March 31, 2019. 29-May-2019
Shyam Telecom Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters 12-Aug-2019
Shyam Telecom Limited Financial Results/Voluntary Delisting/Other business matters To consider and approve the financial results for the period ended September 30, 2019, voluntary delisting and other business matters 13-Nov-2019
Shyam Telecom Limited Other business matters In continuation of Voluntary Delisting, the Company shall adopt Due Diligence Report from Merchant Banker and shall discuss on draft postal ballot pertaining to obtain shareholder's approval for delisting. 13-Feb-2020
Shyam Telecom Limited Financial Results To consider and approve the financial results for the period ended December 31, 2019 13-Feb-2020
Shyam Telecom Limited Financial Results To consider and approve the financial results for the period ended March 31, 2020 29-Jun-2020
Shyam Telecom Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2020 31-Aug-2020
Shyam Telecom Limited Financial Results To consider and approve the financial results for the period ended September 30, 2020 12-Nov-2020
Shyam Telecom Limited Financial Results To consider and approve the financial results for the period ended December 31, 2020 12-Feb-2021
Shyam Telecom Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2021 and other business matters 29-Jun-2021
Shyam Telecom Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2021 12-Aug-2021
Shyam Telecom Limited Financial Results To consider and approve the financial results for the period ended September 30, 2021 13-Nov-2021
Shyam Telecom Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2021 and other business matters 11-Feb-2022
Shyam Telecom Limited Financial results Shyam Telecom Limited has informed the Exchange about Board Meeting to be held on 26-May-2022 to consider financial statements for the period ended March 2022 26-May-2022
Shyam Telecom Limited Financial results Shyam Telecom Limited has informed the Exchange about Board Meeting to be held on 09-Aug-2022 to consider financial statements for the period ended June 2022 09-Aug-2022
Shyam Telecom Limited Financial results Shyam Telecom Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2022 to consider financial statements for the period ended September 2022 10-Nov-2022
Shyam Telecom Limited Financial Results To consider and approve the financial results for the period ended December 31, 2022 08-Feb-2023
Shyam Telecom Limited Financial Results To consider and approve the financial results for the period ended March 31, 2023 27-May-2023
Shyam Telecom Limited Financial Results To consider and approve the unaudited financial results for the quarter ended Jun 30, 2023 10-Aug-2023
Shyam Telecom Limited Financial Results To consider and approve the financial results for the period ended September 30, 2023 08-Nov-2023
Shyam Telecom Limited Financial Results To consider and approve the financial results for the period ended December 31, 2023 09-Feb-2024
Shyam Telecom Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2024 and other business matters 10-May-2024
Shyam Telecom Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2024 12-Aug-2024
Shyam Telecom Limited Financial Results To consider and approve the financial results for the period ended September 30, 2024 11-Nov-2024
Shyam Telecom Limited Financial Results To consider and approve the financial results for the period ended December 31, 2024 06-Feb-2025

Share Transfers of Shyam Telecom Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Shyam Telecom Limited 31-MAR-2024 12-Apr-2024 16:30:07 19-Apr-2024 15:30:03
Shyam Telecom Limited 31-MAR-2023 06-Apr-2023 17:00:18 15-Apr-2023 16:20:13
Shyam Telecom Limited 31-MAR-2022 13-Apr-2022 16:40:25 13-Apr-2022 16:50:26
Shyam Telecom Limited 31-MAR-2021 03-Apr-2021 10:50:07 03-Apr-2021 10:50:07
Shyam Telecom Limited 30-SEP-2020 13-Oct-2020 16:00:16 21-Oct-2020 12:50:09
Shyam Telecom Limited 31-MAR-2020 05-May-2020 16:40:02 08-May-2020 17:10:02
Shyam Telecom Limited 30-SEP-2019 17-Oct-2019 10:30:12 23-Nov-2019 20:10:04
Shyam Telecom Limited 31-MAR-2019 23-Apr-2019 15:12:07 23-Apr-2019 15:12:07

Voting Results of Shyam Telecom Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
14-DEC-2024 Postal Ballot Appointment of Mr. Sunil Rai (DIN: 01568405) as an Independent Director of the Company Special 11778 99.99 0.01
31-JUL-2024 AGM To receive, consider, approve and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2024 together with the Reports of the Board of Directors and Auditor thereon Ordinary 11735 100 0
31-JUL-2024 AGM To approve the existing as well new Material Related Party Transactions with Vihaan Networks Private Limited, Think of Us India Private Limited, Think of Technologies Private Limited, Intercity Cable Systems Private Limited & Shyam Communication Systems Ordinary 11735 100 0
31-JUL-2024 AGM To consider the appointment of Mr. Devesh Bhargava (DIN: 02001318) as an Independent Director of the Company for the first term of 5 (Five) years Special 11735 100 0
31-JUL-2024 AGM To re-appoint Mr. Ajay Khanna (DIN: 00027549) as Managing Director of the Company for further period of 3 (Three) years Special 11735 100 0
31-JUL-2024 AGM To re-appoint the retiring Director, Mr. Alok Tandon, (DIN:00027563), who retires by rotation and being eligible, offers himself for re-appointment Ordinary 11735 100 0
28-SEP-2023 AGM To consider, approve and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2023, together with the Report of the Board of Directors and Auditors thereon. Ordinary 11460 99.88 0.12
28-SEP-2023 AGM To approve the material Related Party Transactions with Vihaan Networks Private Limited, Think of Us India Private Limited, Think of Technologies Private Limited, Intercity Cable Systems Private Limited & Shyam Communication Systems Ordinary 11460 99.88 0.12
28-SEP-2023 AGM To re-appoint the retiring Director, Mr. Rajiv Mehrotra, (DIN: 00035766) who retires by rotation and being eligible, offers himself for re-appointment Ordinary 11460 100 0
28-SEP-2023 AGM To re-appoint the retiring Director, Mr. Ajay Khanna, (DIN:00027549), who retires by rotation and being eligible, offers himself for re-appointment Ordinary 11460 100 0
27-SEP-2022 AGM To consider and adopt the Annual Audited Financial Statements of the Company for the financial year ended 31 March, 2022 together with the Reports of the Directors and Auditors thereon Ordinary 11423 99.99 0.01
27-SEP-2022 AGM TO APPROVE THE TRANSACTIONS WITH VIHAAN NETWORKS LIMITED, THINK OF US INDIAnPRIVATE LIMITED, THINK OF TECHNOLOGIES PRIVATE LIMITED, INTERCITY CABLE SYSTEMSnPRIVATE LIMITED & SHYAM COMMUNICATION SYSTEMS Ordinary 11423 99.99 0.01
27-SEP-2022 AGM TO APPROVE THE LIMITS OF LOAN / GUARANTEE / INVESTMENT BY THE COMPANY AS PERnSECTION 186(3) OF THE COMPANIES ACT, 2013 Special 11423 99.99 0.01
27-SEP-2022 AGM TO AUTHORIZE FOR MAKING DONATION TO BONAFIDE CHARITABLE AND OTHER FUNDS Ordinary 11423 99.98 0.02
27-SEP-2022 AGM TO APPROVE THE BORROWING POWERS TO THE BOARD UNDER SECTION 180 (1) (c) OF THEnCOMPANIES ACT, 2013 Special 11423 99.96 0.04
27-SEP-2022 AGM TO APPROVE THE POWER OF THE BOARD UNDER SECTION 180 (1) (a) OF THE COMPANIES ACT, 2013 Special 11423 99.99 0.01
27-SEP-2022 AGM To Appoint Statutory Auditors of the Company Ordinary 11423 99.99 0.01
27-SEP-2022 AGM To re-appoint the retiring Director, Mr. Alok Tandon, (DIN NO. 00027563) who retires by rotation and being eligible, offers himself for re-appointment Ordinary 11423 99.96 0.04
27-SEP-2022 AGM To re-appoint the retiring Director, Mr. Arun Kumar Khanna, (DIN¬タモ00041724), who retires by rotation and being eligible, offers himself for re-appointment Ordinary 11423 99.96 0.04
28-SEP-2021 AGM To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31 March 2021 together with the Reports of the Directors and Auditors thereon and in this regard to pass the following Resolution as an Ordinary ResolutionnnnnRESOLVED THAT the Audited Financial Statements of the Company for the Financial Year ended 31 March 2021 together with the Reports of the Directors and Auditors thereon be and hereby received considered approved and adoptedn Ordinary 11156 100 0

FAQs on Shyam Telecom Limited

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