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Shyam Century Ferrous Ltd - 539252 - Fixation Of Record Date For The Purpose Of Interim Dividend For The Financial Year 2022-23

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to further inform you that the Board of Directors at the said meeting inter alia decided to pay Interim Dividend @ 30% (i.e., Re. 0.30 per share) on face value of Re.1/- per share each for the Financial Year 2022-23. The Interim Dividend shall be paid to the eligible shareholders within 30 days of declaration of Interim Dividend. In terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at the said meeting fixed Wednesday, 24th August, 2022 as 'Record Date' for determining the list of eligible shareholders for the interim dividend.
11-08-2022
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Shyam Century Ferrous Ltd - 539252 - Corporate Action-Board approves Dividend

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to further inform you that the Board of Directors at the said meeting inter alia decided to pay Interim Dividend @ 30% (i.e., Re. 0.30 per share) on face value of Re.1/- per share each for the Financial Year 2022-23. The Interim Dividend shall be paid to the eligible shareholders within 30 days of declaration of Interim Dividend. In terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at the said meeting fixed Wednesday, 24th August, 2022 as 'Record Date' for determining the list of eligible shareholders for the interim dividend.
11-08-2022
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Shyam Century Ferrous Ltd - 539252 - Corporate Action-Buy back

 (1) Further to our intimation dated 6th August, 2022 and in terms of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., 11th August, 2022, subject to approval of the shareholders,
11-08-2022
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Shyam Century Ferrous Ltd - 539252 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Thaugust, 2022

 (1) Further to our intimation dated 6th August, 2022 and in terms of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., 11th August, 2022
11-08-2022
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Shyam Century Ferrous Ltd - 539252 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Company''s 'Code of Conduct to regulate, monitor and report trading by Designated Persons', the Trading Window for dealing in the securities of the Company will remain be closed for all Directors, Officers, Designated Persons of the Company and their immediate relatives with effect from 06th August, 2022 till the end of 48 hours after the conclusion of the Board Meeting with respect to consideration of declaration of Interim Dividend & Buyback of equity shares of the Company. The trading window will reopen w.e.f. 14th August, 2022.
06-08-2022
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Shyam Century Ferrous Ltd - 539252 - Board Meeting Intimation for Board Meeting On 11Th August, 2022 For Considering Buyback Of Equity Shares & Declaration Of Interim Dividend For The F.Y. 2022-23

 Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve the followings: (i) a proposal for Buyback of the Company's Equity Shares, constitution of Buyback Committee and appointment of Intermediaries in accordance with applicable provisions of laws, if approved. (ii) a proposal for declaration of Interim Dividend for the FY 2022-23 and to fix the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend, if declared. Pursuant to the SEBI (PIT) Regulations, 2015 as amended and Company''s 'Code of Conduct to regulate, monitor and report trading by Designated Persons', the Trading Window for dealing in the securities of the Company will remain be closed for all Directors, Officers, Designated Persons of the Company and their immediate relatives with effect from 06th August, 2022 till the end of 48 hours after the conclusion of the Board Meeting with respect to consideration of declaration of Interim Dividend & Buyback of equity shares of the Company.
06-08-2022
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Shyam Century Ferrous Ltd - 539252 - Outcome Of The Board Meeting Held On 2Nd August, 2022 - RESULTS

 Further to our letter dated 22nd July, 2022, 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., 2nd August, 2022 inter alia, has taken on record and approved the Unaudited financial results of the Company for the first quarter ended 30th June, 2022. A copy of the Un-audited financial results of the Company for the first quarter ended 30th June, 2022 along with Limited Review Report as submitted by the Company's Statutory Auditors are enclosed for your information and record. The Meeting of the Board of Directors of the Company commenced at 01.50 p.m. and concluded at 02.30 p.m. This is for your information and record.
02-08-2022
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Shyam Century Ferrous Ltd - 539252 - Intimation Of Book Closure For Annual General Meeting Pursuant To Regulation 42, Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 26th September, 2022 to Tuesday, 27th September, 2022 (both days inclusive) for the purpose of Eleventh Annual General Meeting of the Company.
02-08-2022
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Shyam Century Ferrous Ltd - 539252 - Annual General Meeting On 27Th September, 2022

 This is to inform that pursuant to the circulars issued by the Ministry of Corporate Affairs and the Securities & Exchange Board of India from time to time the Eleventh Annual General Meeting of the Company will be convened on Tuesday, 27th September, 2022 at 2.00 p.m. through Video Conferencing / Other Audio Video Means (VC/ OAVM) facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
02-08-2022
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Shyam Century Ferrous Ltd - 539252 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 2Nd August, 2022

 Further to our letter dated 22nd July, 2022, 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., 2nd August, 2022 inter alia, has taken on record and approved the Unaudited financial results of the Company for the first quarter ended 30th June, 2022. A copy of the Un-audited financial results of the Company for the first quarter ended 30th June, 2022 alongwith Limited Review Report as submitted by the Company's Statutory Auditors are enclosed for your information and record. The Meeting of the Board of Directors of the Company commenced at 01.50 p.m. and concluded at 02.30 p.m. This is for your information and record.
02-08-2022
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