ServicesCommercial Services & SuppliesTrading & Distributors

Shyam Telecom Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 17 filings·Updated 12 Aug 2026
Showing 10 of 17 filings.
12 Aug 20261 filing
Company UpdateNewspaper Publication

Submission of copy of Newspaper Publication of Unaudited Financial Results of the Company for the Quarter ended June 30, 2026

Filed 17:15View Source
11 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Shyam Telecom Board approves unaudited Q1 2026 results; MD and NED re-appointments; AGM actions

Financial results

  • Unaudited standalone Q1 2026 results approved.
  • Limited Review Report on Q1 2026 results included.

Board appointments

  • Re-appoint Ajay Khanna as MD for five years (11 Aug 2026–10 Aug 2031).
  • Re-appoint Mrs. Chhavi Prabhakar as Non-Executive Independent Director for five years from AGM conclusion to 2031 AGM.
  • Re-appointments subject to member approvals at ensuing AGM.

Governance & AGM prep

  • Draft Director's Report, Corporate Governance Report and MD&A for FY ended 31 March 2026.
  • Draft Notice for the 33rd AGM.
  • Appointed M/s Soniya Gupta & Associates as AGM scrutinizers.
  • Appointed NSDL for e-voting.

Auditor remarks

  • Emphasis of Matter: going concern risk due to eroded net worth and liquidity pressures.
Filed 14:06View Source
9 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation requests processed; securities listed; certificates mutilated and owner updated within 15 days

RTA demat/remat confirmation

  • Dematerialisation requests for quarter ended 30-Jun-2026 were processed (accepted/rejected) by the RTA.
  • Securities dematerialised have been listed on the stock exchanges where the earlier securities are listed.
  • Physical certificates received for dematerialisation were mutilated and cancelled after verification; depository name substituted within 15 days.
Filed 16:00View Source
27 Jun 20261 filing
Company UpdateNewspaper Publication

Intimation of Newspaper Publication of Opening of Special Window for Re-Lodgement of Transfer requests of Physical Shares

Filed 16:07View Source
19 May 20261 filing
Company UpdateReg.24(A)-Annual Secretarial Compliance

Submission of Annual Secretarial Compliance Report for the financial year ended March 31, 2026 issued by M/s A.N. Kukreja & Co., Practicing Company Secretaries

Filed 12:11View Source
7 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 issued by the RTA of the Company for the Quarter ended March 31, 2026

Filed 12:01View Source
25 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

The Company has informed regarding the closure of Trading Window from 1st April, 2026 till forty eight hours from the declaration of Audited Financial Results of the Company for the quarte ....

Filed 18:44View Source
12 Feb 20261 filing
Board MeetingOutcome of Board Meeting

Shyam Telecom Ltd - 517411 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today On 12Th February, 2026

Financial Results Approval

  • Board approved unaudited standalone financial results for quarter ended 31 Dec 2025
  • Results prepared as per Indian Accounting Standards (Ind-AS 34)
  • Limited review conducted by Padam Dinesh & Co with no material misstatements found

Financial Performance Highlights

  • Net loss of Rs. 27.38 lakhs for quarter ended 31 Dec 2025
  • Net worth fully eroded; current liabilities substantially exceed current assets
  • Company incurred net cash loss during the quarter
  • Loss before tax Rs. 26.98 lakhs for the quarter
  • Earnings per share (basic and diluted) at Rs. -0.24 for the quarter

Auditor's Emphasis of Matter

  • Material uncertainty exists on company’s ability to continue as going concern
  • Financials prepared on going concern basis as per management note
  • Full provision made for certain long outstanding receivables pending statutory approval
  • Certain long outstanding payables are in process of settlement
Filed 13:41View Source
10 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

Filed 16:41View Source
25 Nov 20251 filing
Company UpdateNewspaper Publication

Intimation regarding the opening of special window for Re-lodgement of Transfer Requests of Physical Shares

Filed 17:50View Source
Showing 10 of 17 filings