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SHYAM TELECOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve 1. The Results for the Quarter ended 31st December, 2018 2. Substitution of the word "Shyam House" in place of "MTS Tower" in the Registered Office of the Company 3. To consider and approve the Related Party Transactions for the Quarter and Nine Months ended December 31, 2018 4. To review the Internal Audit Report for the Period ended December 31, 2018 5. To review the Legal Cases of the Company 6. To take note of closure of Trading Window 7. Other Items as per the Agenda
Source : BSE - www.bseindia.com
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