Shyam Century Ferrous Ltd - 539252 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shyam Century Ferrous Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shyam Century Ferrous Ltd - 539252 - Intimation Of Outcome Of The Results Of The Postal Ballot Including Electronic Voting Pursuant To Provisions Of Regulation 44(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended
Further to our letter dated June 21, 2022, in regard to Notice of Postal Ballot by way of voting through electronic means (remote e-voting), please find enclosed herewith the following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer''s report dated July 25, 2022. Based on the Scrutinizer''s report, we wish to inform you that the resolutions mentioned in the said Postal Ballot Notice have been passed by the Members of the Company with requisite majority. The result along with Scrutinizer''s report is available on the Company''s website www.shyamcenturyferrous.com and also placed on the notice board of the Company's Registered Office and Corporate Office. This is for your information and records. Shyam Century Ferrous Ltd - 539252 - Board Meeting Intimation for Inter Alia, To Consider, Approve And Take On Record The Unaudited Financial Results Of The Company For The First Quarter Ended 30Th June, 2022.
Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2022. Further to our letter dated 29th June, 2022 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 July, 2022 till the end of 48 hours after the Audited Financial Results for the quarter and the year ended 30th June, 2022 are approved and filed with the Stock Exchanges, therefore, Trading Window will reopen on 5th August, 2022. This is for your information and record. Shyam Century Ferrous Ltd - 539252 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the Certificate dated 04.07.2022 issued by Maheshwari Datamatics Pvt. Ltd., Registrar and Transfer Agent (RTA) of the company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. 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 1st July, 2022 till the end of 48 hours after the Un-audited Financial Results for the 1st quarter ended 30th June, 2022 are approved by the Board of Directors and filed with the Stock Exchanges. The date of meeting of the Board of Directors to approve the Un-audited Financial Results for the 1st quarter ended 30th June, 2022 will be informed in due course. Accordingly, all connected persons/Designated persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. This is for your information and record. Shyam Century Ferrous Ltd - 539252 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Copies of the newspaper advertisements published today i.e. Wednesday, June 22, 2022, in English in Financial Express (all editions) and in Hima (Khasi Edition), both having electronic editions, regarding completion of dispatch of Postal Ballot Notice of the Company and e-voting information in compliance with MCA and SEBI Circulars. This is for your information and record. Shyam Century Ferrous Ltd - 539252 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find enclosed herewith a copy of the Postal Ballot Notice being sent to the Members of the Company. In compliance with the circulars of the Ministry of Corporate Affairs, the said Postal Ballot Notice is being sent electronically only to those Members, whose names appear in the Register of Members/ list of beneficial owners as received from National Securities Depository Limited ('NSDL')/ Central Depository Services (India) Limited ('CDSL') and who have registered their email addresses in respect of electronic holdings with NSDL/CDSL through the concerned Depository Participants and in respect of physical holdings with the Company's Registrar and Share Transfer Agent as on Friday, June 17, 2022 ('Cut-off date'). This is for your information and record. Shyam Century Ferrous Ltd - 539252 - Revised Disclosure Under Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015 ('SEBI Listing Regulations')
With reference to our letter dated 26.05.2022 and pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed, revised disclosure of Related Party Transactions for the Half Year ended March 31, 2022. This is for your information and record. Shyam Century Ferrous Ltd - 539252 - Revised Disclosure Under Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015 ('SEBI Listing Regulations')
With reference to our letter dated 26.05.2022 and pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed, revised disclosure of Related Party Transactions for the Half Year ended March 31, 2022. This is for your information and record. Shyam Century Ferrous Ltd - 539252 - Contact Details Of Key Managerial Personnel As Required Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above and our earlier letter dated 9th June, 2021 we would like to inform the revised list of the Key Managerial Personnel (KMP) of the Company severally authorized for determining materiality of event or information and making disclosure to the Exchanges in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.