Corporate Announcement
Security Code : 517411    Company : SHYAMTEL    
 
Board Meeting Intimation for To Consider, Approve And Take On Record The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2018Download PDF Download XBRL
  Exchange Received Time  31/07/2018 18:58:11         Exchange Disseminated Time   31/07/2018 18:58:18              Time Taken   00:00:07
SHYAM TELECOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve To consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2018,
To approve the Draft Director' Report,
Management Discussion and Analysis Report,
Corporate Governance Report and other Annexures
for the Year ended 31st March, 2018

To fix the Date and Venue of the Twenty Fifth Annual General Meeting and to approve the Notice calling the AGM
 

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