Business Standard

Shyama Infosys Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Announcement under Regulation 30 (LODR)-Newspaper Publication Newspaper Publication for the Audited Financial Results of the Company.31/05/2024
Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulation 2015- Intimation Of Meeting Of Board Of Directors. SHYAMA INFOSYS LTD.has informed BSE that the meeting of the Board of Directors o...Read More17/05/2024
Shareholder Meeting / Postal Ballot-Scrutinizers Report We enclosing a copy of scrutinizer report and the statement containing the deta...Read More17/05/2024
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot Voting results with respect to resolution set out in the Postal Ballot Notice in...Read More17/05/2024
Compliance Certificate As Per Reg 40(9) For The Year Ended 31St March 2024 Compliance certificate as per Reg 40(9) for the year ended 31st March 2024.29/04/2024
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot we enclose herewith revised postal ballot notice dated 12th April 2024.16/04/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Pursuant to Regulation 74(5) of SEBI( Depositories and Participants) Regulations...Read More15/04/2024
COMPLIANCE CERTIFICATE PURSUANT TO REGULATION 7(3) OF SEBI (LODR) REGULATIONS 2015 FOR THE YEAR ENDED MARCH 31 2024 We enclose herewith the Compliance Certificate pursuant to Regulation 7(3) of SE...Read More15/04/2024
SHAREHOLDING MEETING/ POSTAL BALLOT-NOTICE OF POSTAL BALLOT PLEASE FIND ENCLOSED POSTAL BALLOT NOTICE DATED 12TH APRIL 2024 FOR SEEKING APPR...Read More12/04/2024
Closure of Trading Window INTIMATION OF CLOSURE OF TRADING WINDOW28/03/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Please find the enclosed herewith newspaper publications for unaudited Financial...Read More16/02/2024
Announcement under Regulation 30 (LODR)-Change in Directorate Appointment of Mr. Swaraj Kumar Singh as an Additional Director on the Boards of...Read More15/02/2024
Announcement under Regulation 30 (LODR)-Change in Management Appointment of Mr. Swaraj Kumar Singh as Chief Financial Officer15/02/2024
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s The Board Of Directors have appointed M/s A O Mittal & Associates Chartered Acco...Read More14/02/2024
Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors Pursuant to Regulation 30 of SEBI(LODR)Regulations 2015 we hereby inform that M/...Read More14/02/2024
Board Meeting Outcome for FINANCIAL RESULT FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 312023 Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obl...Read More14/02/2024
Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulation 2015- Intimation Of Meeting Of Board Of Directors. SHYAMA INFOSYS LTD.has informed BSE that the meeting of the Board of Directors o...Read More07/02/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 we enclose herewith a certificate issued by RTA of the Company confirming compli...Read More16/01/2024
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate Pursuant to Regulation 39(3) of the SEBI(Listing Obligations and Disclosure Requ...Read More11/01/2024
Board Meeting Intimation for Intimation Of Board Meeting Of Shyama Infosys Limited To Be Held On Monday 14Th August 2023 SHYAMA INFOSYS LTD.has informed BSE that the meeting of the Board of Directors o...Read More07/08/2023

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