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. 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 April, 2021 to 30th September, 2021, drawn in accordance with applicable accounting standards. This is for your information and record. Shyam Century Ferrous Ltd - 539252 - Announcement under Regulation 30 (LODR)-Change in Directorate
Outcome of Board Meeting - Intimation regarding (1) resignation of a Director (2) appointment of a Non-Executive Director & (3) appointment of a Managing Director Shyam Century Ferrous Ltd - 539252 - Outcome Of The Board Meeting Held On 1St November, 2021
Further to our letter dated 23rd October, 2021, 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., 1st November, 2021 inter alia, has taken on record and approved the Unaudited financial results of the Company for the second quarter and half year ended 30th September, 2021. A copy of the Unaudited financial results of the Company for the second quarter and half year ended 30th September, 2021 along with Limited Review Reports 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 01.40 p.m. and concluded at 02.15 p.m. Shyam Century Ferrous Ltd - 539252 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 1St November, 2021
Further to our letter dated 23rd October, 2021, 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., 1st November, 2021 inter alia, has taken on record and approved the Unaudited financial results of the Company for the second quarter and half year ended 30th September, 2021. A copy of the Unaudited financial results of the Company for the second quarter and half year ended 30th September, 2021 along with Limited Review Reports 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 01.40 p.m. and concluded at 02.15 p.m. 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 Second Quarter And Half Year Ended 30Th September, 2021.
Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 01st November, 2021 inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 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 October, 2021 till the end of 48 hours after the Unaudited Financial Results for the second quarter and half year ended 30th September, 2021 are approved and filed with the Stock Exchanges. Shyam Century Ferrous Ltd - 539252 - Shareholding for the Period Ended September 30, 2021
Shyam Century Ferrous Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Shyam Century Ferrous Ltd - 539252 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the Certificate dated 04.10.2021 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. Shyam Century Ferrous Ltd - 539252 - Statement Of Investor Complaints For The Quarter Ended September 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 Shyam Century Ferrous Ltd - 539252 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shyam Century Ferrous Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here