| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 17 May 2024 |
| SHYAMA INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 29 2024 inter alia to consider and approve the Audited Financial Results of the Company for the Year ended March 31 2024. Results for Financial Year Ended March 31, 2024 Outcome of Board Meeting Held on May 29, 2024 (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 7 Feb 2024 |
| SHYAMA INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 14 2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31 2023. Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of Shyama Infosys Limited, at its meeting held on today i.e. 14/02/2024 at 3.30 PM and concluded at 4.20 PM, has inter alia, considered and approved the following matters- i) Reviewed and Approved the Unaudited Standalone financial results for the quarter ended December 31, 2023, along with the Limited Review Report for the period issued by the Statutory Auditors. (As Per BSE Announcement Dated on: 14/02/2024) | ||
| Board Meeting | 14 Nov 2023 | 7 Nov 2023 |
| SHYAMA INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday November 14 2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023. Further as per Companys Code of Conduct to regulate monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) (PIT Regulations) the trading window for dealing in the securities of the Company shall remain closed till 48 hours after the announcement of Financial Results to the Stock Exchanges(s).The said notice is also available on the Companys website at www.shyamainfosyslimited.co.in Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of Shyama Infosys Limited, at its meeting held on today i.e. 14/11/2023 at 3.00 PM and concluded at 5.20 PM, has inter alia, considered and approved the following matters PURSUANT TO REGULATION 30 OF THE SECURITIES EXCHANGE BOARD OF INDIA (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS)REGULATIONS,2015. Resignation of the Chief Financial Officer of the Company Ms. Swati Garg (As Per BSE Announcement Dated on 14.11.2023) As requested by the stock exchange, please find enclosed our reply along with rectified financials (As Per BSE Announcement dated on 14.12.2023) | ||
| Board Meeting | 5 Sep 2023 | 5 Sep 2023 |
| We wish to inform you that pursuant to the recommendation of the Audit Committee of the Board of Directors of the Company, the Board of Directors of the Company at their meeting held on September 05, 2023 have considered and recommended to the Members for their approval at the ensuing 33rd Annual General Meeting, the appointment of M/s G Kalawatia & Associates, Chartered Accountants, (FRN :332648E), as the Statutory Auditor of the Company , for a period of 5 (Five) consecutive years from the conclusion of the 33rd (Thirty-Third) Annual General Meeting of the Company till the conclusion of the 38th (Thirty-Eight) Annual General Meeting of the Company. We wish to inform you that pursuant to the recommendation of the Audit Committee of the Board of Directors of the Company, the Board of Directors of the Company at their meeting held on September 05, 2023 have appointed, subject to the approval of the Members at the ensuing 33rd Annual General Meeting, Mr. Raj Sharma (DIN: 08153697), Ms. Madhuri Pandey (DIN:08358534) and Mr. Arani Guha (DIN:05134269) as the Additional Directors (Independent and Non-executive) of the Company , for a period of 5 (Five) consecutive years from September 05, 2023 to September 04, 2028, subject to the approval of the Members at the ensuing Annual General Meeting of the Company. | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| SHYAMA INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter ended June 30 2023 Un-Audited Financial Results for the quarter ended June 30, 2023 Outcome of the Board Meeting held on August 14, 2023 (As per BSE Announcement Dated on 14/08/2023) | ||
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