Board Meetings for SHYAMTEL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SHYAMTEL | Shyam Telecom Limited | 11 Feb 2011 | Un-audited Financial Results | Inter alia, to consider and take on record the Un-audited Financial Results (Provisional) for the Quarter ended December 31, 2010. | - |
| SHYAMTEL | Shyam Telecom Limited | 29 Oct 2010 | Un-audited Financial Results | Inter alia, to consider and take on record the Un-Audited Financial Results (Provisional) for the Quarter ended September 30, 2010 | - |
| SHYAMTEL | Shyam Telecom Limited | 30 Jul 2010 | 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. | - |
| SHYAMTEL | Shyam Telecom Limited | 30 Apr 2010 | Unaudited Financial Results | Inter alia, to consider and take on record the Un-audited financial results (provisional) for the quarter ended March 31, 2010. | - |
| SHYAMTEL | Shyam Telecom Limited | 25 Jan 2010 | Unaudited Financial Results | Inter-alia, to consider and take on record the Unaudited Financial Results (Provisional) for the Quarter ended December 31, 2009. | - |
| SHYAMTEL | Shyam Telecom Limited | 29 Oct 2009 | Unaudited Financial Results/Others | Inter-alia, to consider and take on record the Unaudited Financial Results (Provisional) for the Quarter ended September 30, 2009 amongst other business. | - |
| SHYAMTEL | Shyam Telecom Limited | 07 Aug 2009 | Consolidated Financial Results | The Company has informed the Exchange that in the Board Meeting held on July 30, 2009, the Un-Audited Financial Results (Provisional) for the Quarter ended June 30, 2009 along with the Audited Standalone Financial Results of the Company for the Financial Year ended March 31, 2009 were considered, approved and taken on record amongst other business. However, the Consolidated Financial Results for the year ended March 31, 2009 could not be approved hence the Board Meeting was called again on August 07, 2009 to approve the Consolidated Financial Result for the above mentioned period. | - |
| SHYAMTEL | Shyam Telecom Limited | 30 Jul 2009 | Unaudited Financial Results/Others | Inter-alia, to consider and take on record the Un-audited Financial results (Provisional) for the quarter ended June 30, 2009 and the Audited Standalone and Consolidated Financial Results for the year ended March 31, 2009, amongst other business. | - |
| SHYAMTEL | Shyam Telecom Limited | 24 Apr 2009 | Unaudited Financial Results/Others | Inter alia to consider and take on record the unaudited financial results (provisional) for the quarter ended March 31, 2009, amongst other business . | - |
| SHYAMTEL | Shyam Telecom Limited | 20 Jan 2009 | Unaudited Financial Results/Others | To consider and take on record the unaudited financial results (provisional) for the quarter ended December 31, 2008, amongst other business. | - |
| SHYAMTEL | Shyam Telecom Limited | 23 Oct 2008 | Unaudited Financial Results/Others | Interalia, to consider and take on record the Unaudited Financial Results (Provisional) for the quarter ended September 30, 2008 amongst other business. Further, the Company has informed that the Board will also consider the Appointment of Mr. P.K. Bhatia as Non-Executive & Independent Director on the Board of Shyam Telecom Ltd. in the said meeting. | - |
| SHYAMTEL | Shyam Telecom Limited | 29 Aug 2008 | Audited Financial Results / Others | Inter-alia, to consider and take on record the Audited Financial Results along with Consolidated Financial Results for the Financial Year ended March 31, 2008 amongst other business. The Company further informs that Mr. Vinod Juneja, would be appointed as an Additional Independent Director on the Board of the Company in this ensuing Board Meeting. The Company also informs that the company shall be calling the Annual General Meeting of the Company and fixing the date of Book Closure/ Record date in the Scheduled Board Meeting. | - |
| SHYAMTEL | Shyam Telecom Limited | 31 Jul 2008 | Unaudited Financial Results/Others | Interalia, 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 inform 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 the above referred Board meeting. | - |
| SHYAMTEL | Shyam Telecom Limited | 30 Apr 2008 | Unaudited Financial Results/Others | Inter-alia to consider and take on record the Unaudited Financial Results (Provisional) for the Quarter ended March 31, 2008, amongst other business. | - |
| SHYAMTEL | Shyam Telecom Limited | 30 Jan 2008 | Unaudited Financial Results/Others | To consider and take on record the unaudited financial results for the quarter ended December 31, 2007 , amongst other business. | - |