Shyam Telecom Limited

NSE: SHYAMTEL

13

total announcements

SHYAMTEL.NS · 15 min delayed

NSECopy of Newspaper PublicationResults4d ago

Shyam Telecom Limited

Copy of Newspaper Publication

Shyam Telecom Limited has submitted a copy of the newspaper publication for its 33rd Annual General Meeting (AGM) scheduled on September 25, 2026, along with e-voting and book closure information.

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NSEGeneral Updates5d ago

Shyam Telecom Limited

General Updates

Shyam Telecom Limited has informed the Exchange about the Book Closure for the purpose of 33rd Annual General Meeting of the Company from September 19th to September 25th, 2026.

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NSEShareholders meeting5d ago

Shyam Telecom Limited

Shareholders meeting

Shyam Telecom Limited has informed the Exchange regarding Notice of 33rd Annual General Meeting to be held on September 25, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will consider the Annual Audited Standalone Financial Statements for the financial year ended 31st March, 2026, and the re-appointment of Directors.

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NSECopy of Newspaper Publication27 Aug 2026

Shyam Telecom Limited

Copy of Newspaper Publication

Shyam Telecom Limited has submitted the Exchange the Copies of Newspaper Publication of Pre-Advertisement of Notice of 33rd Annual General Meeting (AGM) of the Company to be held on 25th September, 2026 at 01.00 p.m. through Video conferencing and other Audio Visual Means (VC/OAVM)

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NSECopy of Newspaper Publication26 Aug 2026

Shyam Telecom Limited

Copy of Newspaper Publication

Shyam Telecom Limited has informed the Exchange about the opening of a special window for re-lodgement of transfer requests of physical shares, as per SEBI Circulars dated July 2, 2025, and January 30, 2026.

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NSECopy of Newspaper PublicationResults12 Aug 2026

Shyam Telecom Limited

Copy of Newspaper Publication

Shyam Telecom Limited has published unaudited financial results for the quarter ended June 30, 2026, which are available on their website and in newspapers.

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NSEChange in ManagementMgmt Change11 Aug 2026

Shyam Telecom Limited

Change in Management

Shyam Telecom Limited has informed the Exchange about change in Management i.e. Re-appointment of Mr. Ajay Khanna as Managing Director and Mrs. Chhavi Prabhakar for her Second term as Independent Director, each for a period of Five (5) years, subject to the approval of members of the Company in the ensuing Annual General Meeting.

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NSEOutcome of Board MeetingResults11 Aug 2026

Shyam Telecom Limited

Outcome of Board Meeting

Shyam Telecom Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and has also approved the re-appointment of Mr. Ajay Khanna as Managing Director and Mrs. Chhavi Prabhakar as Non-Executive Independent Director for a period of five years.

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NSECopy of Newspaper Publication27 Jun 2026

Shyam Telecom Limited

Copy of Newspaper Publication

Shyam Telecom Limited has informed the Exchange about the opening of a special window for re-lodgement of transfer requests of physical shares, as per SEBI Circulars dated July 2, 2025, and January 30, 2026.

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NSEReply to Clarification- Financial resultsResults25 Jun 2026

Shyam Telecom Limited

Reply to Clarification- Financial results

Shyam Telecom Limited has provided a clarification to the National Stock Exchange regarding the non-inclusion of a balancing figure note in their financial results for the quarter ended 31-Mar-2026. The company has assured that the omission was unintentional and has taken corrective measures to ensure greater diligence in future filings.

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NSETrading Window25 Jun 2026

Shyam Telecom Limited

Trading Window

Shyam Telecom Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

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NSEClarification - Financial ResultsResults18 Jun 2026

Shyam Telecom Limited

Clarification - Financial Results

NSE has sought clarification from Shyam Telecom Limited regarding its financial results for the quarter ended 31-Mar-2026 under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.