Corporate Announcement
Security Code : 517411    Company : SHYAMTEL    
 
Shyam Telecom - Board Meeting on Jul 31, 2008 
  Exchange Disseminated Time     
Shyam Telecom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2008, inter-alia, to consider and take on record the Unaudited Financial Results (Provisional) for the Quarter ended June 30, 2008 amongst other business.

Further the Company has informed that, Mr. Ashutosh Garg, Non-Executive and Independent Director on the Board of the Company, has tendered his resignation from the Directorship due to his other professional commitments and as per Articles of Association of the Company, the Resignation will be considered in the above referred Board Meeting.
 

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