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Shyam Century Ferrous Ltd - 539252 - Appointment of Company Secretary and Compliance Officer

 Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended, we hereby inform you that on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company has appointed Mrs. Ritu Agarwal, as Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company w.e.f. May 27, 2022
27-05-2022
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Shyam Century Ferrous Ltd - 539252 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended, we hereby inform you that, Mrs. Neha Agarwal, Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company has resigned from the services of the Company due to her personal reason with effect from close of the business hours of May 26, 2022. She has been relieved from the services of the Company with effect from close of the business hours of May 26, 2022.
27-05-2022
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Shyam Century Ferrous Ltd - 539252 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 08th February, 2019 please find enclosed copy of Annual Secretarial Compliance Report from the Practising Company Secretary for the financial year ended March 31, 2022.
26-05-2022
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Shyam Century Ferrous Ltd - 539252 - Submission Of Half Yearly Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (LODR) Regulations. 2015

 In terms of Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the attached disclosure on Related Party Transactions, during the period from 01st October, 2021 to 31st March, 2022, drawn in accordance with applicable accounting standards. This is for your information and record.
26-05-2022
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Shyam Century Ferrous Ltd - 539252 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 as amended, we hereby inform you that in terms of recommendation of the NRC, the Board of Directors of the Company at their meeting held today i.e., 17th May, 2022 has appointed Mr. Sumanta Kumar Patra, CEO (KMP) (DIN : 09607152) of the Company as a Wholetime Director & CEO (KMP) with effect from 17.05.2022 till 16.05.2025 subject to the approval of the shareholders at the next General Meeting. At the said meeting the Board of Directors has approved conducting of Postal Ballot in accordance with Section 110 of the Companies Act, 2013, read with relevant rules and SEBI (LODR) Regulations, 2015 as amended, to seek approval of the shareholders for appointment of Mr. Sumanta Kumar Patra as Wholetime Director & Chief Executive Officer (CEO) w.e.f 17.05.2022 till 16.05.2025 and any other business as may be required.
17-05-2022
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Shyam Century Ferrous Ltd - 539252 - Outcome Of The Board Meeting Held On 17Th May, 2022

 Further to our letter dated 7th May, 2022, please note that as per the recommendation made by the Audit Committee, the Board of Directors of the Company at their duly convened meeting held on today i.e., 17th May 2022 inter alia, has taken on record and approved the Audited Financial results of the Company for the fourth quarter and year ended 31st March, 2022. A copy of the Audited financial results of the Company for the fourth quarter and year ended 31st March, 2022 alongwith 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 Unmodified opinion on Audited Financial Results for the year ended 31st March, 2022. The Meeting of the Board of Directors of the Company commenced at 03.35 p.m. and concluded at 04.30 p.m.
17-05-2022
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Shyam Century Ferrous Ltd - 539252 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 17Th May, 2022

 Further to our letter dated 7th May, 2022, please note that as per the recommendation made by the Audit Committee, the Board of Directors of the Company at their duly convened meeting held on today i.e., 17th May 2022 inter alia, has taken on record and approved the Audited Financial results of the Company for the fourth quarter and year ended 31st March, 2022. A copy of the Audited financial results of the Company for the fourth quarter and year ended 31st March, 2022 alongwith 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 Unmodified opinion on Audited Financial Results for the year ended 31st March, 2022. The Meeting of the Board of Directors of the Company commenced at 03.35 p.m. and concluded at 04.30 p.m.
17-05-2022
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Annual report for Shyam Century Ferrous Ltd. for FY-2022
17-05-2022
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Shyam Century Ferrous Ltd - 539252 - Board Meeting Intimation for Inter Alia, To Consider, Approve And Take On Record The Audited Financial Results Of The Company For The Fourth Quarter And Financial Year Ended 31St March, 2022

 Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 ,inter alia, to consider and approve and take on record the Audited Financial Results of the Company for the fourth quarter and the year ended 31st March, 2022. Further to our letter dated 29th March, 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 April, 2022 till the end of 48 hours after the Audited Financial Results for the quarter and the year ended 31st March, 2022 are approved and filed with the Stock Exchanges, therefore, Trading Window will reopen on 20th May, 2022. This is for your information and record.
07-05-2022
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Shyam Century Ferrous Ltd - 539252 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayShyam Century Ferrous Ltd 2CINL27310ML2011PLC008578 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.38 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Neha Agarwal Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sumanta Kumar Patra Designation: Chief Executive Officer EmailId: [email protected] Date: 18/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
18-04-2022
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