30 Apr 2017 | Livemint.com

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NSE
Last Updated: Feb 22, 04:01 PM
Shyama Infosys Ltd.

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Shyama Infosys Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
24-Apr-201726-May-2017 1.To Consider the audited financial result for the quarter/yearly ended 31st March 2017 2. Adoption of Annual Accounts for the year ended 31st March 2017 3.To consider other matter if any, with permission of the board. & Audited Results
19-Jan-201710-Feb-2017 Quarterly Results & Shyama Infosys Ltd has informed BSE that the Board of Directors of the Company will be held on February 10, 2017, inter alia, for the following business: 1. To Consider the audited financial result for the quarter/yearly ended December 31, 2016. 2. Appointment of New Director in place of Shri Avijit Dey who give his unwillingness w.e.f. December 01, 2016.
18-Oct-201622-Oct-2016 Shyama Infosys Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 22, 2016, inter alia, for the following business: 1. To Consider the audited financial result for the quarter/yearly ended September 30, 2016. 2. Appointment of MD and Company Secretary of the Company.
25-Jul-201629-Jul-2016 Quarterly Results
15-Jan-201629-Jan-2016 Quarterly Results & The Board of Directors of the Company will be held on January 29, 2016, inter alia, for the following business: 1. To Consider the Unaudited financial result for the quarter ended December 31, 2015. 2. Appointment of CFO - Smt. Swati Garg.
20-Oct-201503-Nov-2015 Quarterly Results
16-Jul-201529-Jul-2015 Quarterly Results
12-May-201529-May-2015 Audited Results
15-Jan-201530-Jan-2015 Quarterly Results