Approval Of Draft Notice F" />
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Shyam Telecom

3rd-Aug-2019 13:14Source: BSE

Shyam Telecom - Board Meeting Intimation for Quarterly Results For The Quarter Ended June, 2019,
Approval Of Draft Directors'' Report And Its Annexures
Finalization Of Annual General Meeting ("AGM") Date & Venue
Approval Of Draft Notice F

SHYAM TELECOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1. To consider, approve and take on record the Unaudited Financial Results for the Quarter ended 30th June, 2019
2. To consider and take on record the Quarterly Stock Exchange Compliances for the Period ended 30th June, 2019-
3. To review the Legal Cases of the Company
4. To consider and approve the Related Party Transactions for the Quarter ended 30th June, 2019
5. To review the Internal Audit Report for the quarter ended 30th June, 2019
6. To consider the Appointment of the Scrutinizer for the E-voting for Annual General Meeting of Company
7. To consider the Re-appointment of Director liable to retire by rotation at the Twenty-Sixth Annual General Meeting
8. To approve the Draft Director'' Report, Management Discussion and Analysis Report, Corporate Governance Report and other Annexures for the Year ended 31st March, 2019
9. To fix the Date and Venue of the Twenty Sixth Annual General Meeting and to approve the Notice calling the AGM
10. Other Items as per the Agenda

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