Shyam Century Ferrous Ltd - 539252 - Closure of Trading Window
Intimation of Closure of Trading Window27-06-2024
27-06-2024
Shyam Century Ferrous Ltd - 539252 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of SEBI Listing Regulations, please find attached the copies of Newspaper published in Financial Express and Hima on Wednesday, 26th June, 2024, for the Postal Ballot.26-06-2024
Shyam Century Ferrous Ltd - 539252 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to the provisions of Listing Regulations please find attached the notice of Postal Ballot of the Company.25-06-2024
Shyam Century Ferrous Ltd - 539252 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI LODR Regulation we hereby inform you about the letter of confirmation issued the shareholders.14-06-2024
Shyam Century Ferrous Ltd - 539252 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find attached the Annual Secretarial Compliance Report for the year ended 31st March, 202429-05-2024
Shyam Century Ferrous Ltd - 539252 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant To regulation 30 of LODR , please find attached the announcement regarding the appointment of Mr. Venkata Krishna Nageswara Rao Majji as an Additional Director in Non-Executive Category.22-05-2024
Shyam Century Ferrous Ltd - 539252 - Audited Financial Results For The Fourth Quarter And Year Ended 31St March, 2024
Audited Financial results for the year ended 31st March, 202422-05-2024
Shyam Century Ferrous Ltd - 539252 - Board Meeting Outcome for Audited Financial Results For The Fourth Quarter And Year Ended 31St March, 2024 Ref.: Regulation 30 And 33 Of SEBI (LODR) Regulations, 2015
Further to our letter dated 13th May, 2024, please note that as per recommendation made by the Audit Committee, the Board of Directors of the Company at their duly convened meeting held on today i.e., 22nd May, 2024 inter alia, has taken on record and approved the Audited financial results of the Company for the fourth quarter and year ended 31st March, 2024. A copy of the Audited financial results of the Company for the fourth quarter and year ended 31st March, 2024 along with Un-modified Statutory Auditor's Reports are enclosed for your information and record. We hereby confirm that the Statutory Auditors of the Company M/s. D.K. Chhajer & Co., Chartered Accountants (Firm Registration No. 304138E) have furnished their report with Un-modified opinion on Audited Financial Results for the year ended 31st March, 2024. The Meeting of the Board of Directors of the Company commenced at 05:25 p.m. and concluded at 06:00 p.m.22-05-2024
Shyam Century Ferrous Ltd - 539252 - Board Meeting Intimation for Consideration, Approval And Take On Record The Audited Financial Results Of The Company For The Fourth Quarter And Year Ended 31St March, 2024
Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve and take on record the Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2024. Further to our letter dated 27th March, 2024 and in terms of the Company''s 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons', the trading window for dealing in the securities of the Company has been already closed for all Directors, Officers, Designated persons and their immediate relatives of the Company w.e.f. 01st April, 2024 till the end of 48 hours after the Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2024 are approved and filed with the Stock Exchanges, therefore, Trading Window will reopen on 25th May, 2024. This is for your information and record.13-05-2024
Shyam Century Ferrous Ltd - 539252 - Compliances Under Regulation 40(9) Of SEBI Listing Regulations
Please find attached the certificate issued by the Practicing Company Secretary for the compliances under Regulation 40(9) of the SEBI Listing regulations.16-04-2024