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Shyam Century Ferrous Ltd - 539252 - Outcome Of The Board Meeting Held On 25Th January, 2022

 Further to our letter dated 15th January, 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., 25th January, 2022 inter alia, has taken on record and approved the Unaudited financial results of the Company for the third quarter and nine months ended 31st December, 2021. A copy of the Unaudited financial results of the Company for the third quarter and nine months ended 31st December, 2021 alongwith Limited Review Reports as submitted by the Company's Statutory Auditors are enclosed for your information and record.
25-01-2022
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Shyam Century Ferrous Ltd - 539252 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 25Th January, 2022

 Further to our letter dated 15th January, 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., 25th January, 2022 inter alia, has taken on record and approved the Unaudited financial results of the Company for the third quarter and nine months ended 31st December, 2021. A copy of the Unaudited financial results of the Company for the third quarter and nine months ended 31st December, 2021 alongwith Limited Review Reports as submitted by the Company's Statutory Auditors are enclosed for your information and record.
25-01-2022
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Shyam Century Ferrous Ltd - 539252 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that requests have been received from the below mentioned shareholders for issue of duplicate share certificates in lieu of original share certificates stated to have been lost.
19-01-2022
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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 Third Quarter And Nine Months Ended 31St December, 2021.

 Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2021. Further to our letter dated 29th December, 2021, 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 has been already closed for all Directors, Officers, Designated persons and their immediate relatives of the Company w.e.f. 01st January, 2022 till the end of 48 hours after the Unaudited Financial Results for the third quarter and nine months ended 31st December, 2021 are approved and filed with the Stock Exchanges, therefore, Trading Window will reopen on 28th January, 2022.
15-01-2022
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Shyam Century Ferrous Ltd - 539252 - Shareholding for the Period Ended December 31, 2021

 Shyam Century Ferrous Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
10-01-2022
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Shyam Century Ferrous Ltd - 539252 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the Certificate dated 03.01.2022 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. This is for your information and record.
06-01-2022
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Shyam Century Ferrous Ltd - 539252 - Statement Of Investor Complaints For The Quarter Ended December 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Neha AgarwalDesignation :- Company Secretary and Compliance Officer
06-01-2022
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Shyam Century Ferrous Ltd - 539252 - Clarification On Price Movement

 We write with reference to your above mail seeking clarification for significant movement in price of the shares of the Company. We would like to confirm you that there is no significant incident/news/development in the Company which may effect the security prices in Exchanges. It is the market only which is determining prices. We would also like to confirm that the Company does not have any information / announcement to be made that may have any bearing on the operation/performance of the Company which can be considered as price sensitive information. In case if there is any such development, we will certainly comply with the requirements of the Listing Regulations. We trust, this clarifies the position and request you to take the above clarification on record and keep the members of the exchange informed.
03-01-2022
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Shyam Century Ferrous Ltd - 539252 - Clarification sought from Shyam Century Ferrous Ltd

 The Exchange has sought clarification from Shyam Century Ferrous Ltd on January 3, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
03-01-2022
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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 01.01.2022 till the end of 48 hours after the Unaudited Financial Results for the 3rd quarter ended 31.12.2021 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 Unaudited Financial Results for the 3rd quarter ended 31.12.2021 will be informed in due course. Accordingly, all connected persons/Designated persons 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.
29-12-2021
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