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Shyam Century Ferrous Ltd - 539252 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give below the Result of Remote e-Voting and e-Voting at the Annual General Meeting of the Members of the Company duly convened and held on Thursday, 30th September, 2021 at 2:00 P.M. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") facility. The mode of voting for all resolutions was Remote e-voting commenced on Sunday, 26th September, 2021 from 09:00 a.m. and ended at 05.00 p.m. on Thursday, 29th September, 2021 and e-voting at the Annual General Meeting. Md. Shahnawaz, a Practising Company Secretary was appointed as Scrutinizer for this purpose.
30-09-2021
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Shyam Century Ferrous Ltd - 539252 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We had intimated vide our letter dated 8th February, 2021 about appointment of Mr. Rajesh Kumar Agarwal (DIN: 00223718), as an Additional Director in Non-Executive category of the Company with effect from 8th February, 2021 and appointment of Mr. Nirmalya Bhattacharyya (DIN: 09037566) as an Additional Director in the capacity of Independent Director with effect from 1st April, 2021 up to 31st March, 2026, subject to the approvals of the shareholders at the ensuing Annual General Meeting of the Company. We now inform you that the Shareholders of the Company at their Annual General Meeting held on 30th September, 2021, have inter-alia, approved the appointment of Mr. Rajesh Kumar Agarwal as Non-Executive Director and Mr. Nirmalya Bhattacharyya as an Independent Director of the Company. Please take the information on record.
30-09-2021
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Shyam Century Ferrous Ltd - 539252 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended we are pleased to inform you that 10th Annual General Meeting of the members of the Company duly convened and held on today i.e., 30th September, 2021 at 2.00 p.m. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). We have enclosed summary of the proceedings of the 10th Annual General Meeting for your information and record.
30-09-2021
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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 1st October, 2021 till the end of 48 hours after the Unaudited Financial Results for the 2nd quarter ended 30th September, 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 2nd quarter ended 30th September, 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.
28-09-2021
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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 confirming the completion of dispatch of the Annual Report, Accounts together with Notice of the 10th Annual General Meeting to be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) as published in the Financial Express (All India Edition) and Hima (Khasi Edition) on 7th September, 2021. This is for your information and record.
07-09-2021
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Shyam Century Ferrous Ltd - 539252 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 30 & 34 of the LODR Regulations, we enclose herewith a copy of the Annual Report, Accounts together with Notice of 10th Annual General Meeting of the Company scheduled to be held on Thursday, 30th September, 2021 at 2:00 P.M. (IST) through Video Conferencing ('VC') and Other Audio Visual Means ('OAVM'). This is for your information and record.
06-09-2021
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Shyam Century Ferrous Ltd - 539252 - Annual Report, Accounts Together With Notice Of The 10Th Annual General Meeting ('AGM') Of The Company For The FY 2020-21 In Terms Of Requirements Of Regulation 30 & 34 Of The SEBI (LODR) Regulations, 2015, As Amended ('LODR Regulations')

 Pursuant to Regulation 30 & 34 of the LODR Regulations, we enclose herewith a copy of the Annual Report, Accounts together with Notice of 10th Annual General Meeting of the Company scheduled to be held on Thursday, 30th September, 2021 at 2:00 P.M. (IST) through Video Conferencing ('VC') and Other Audio Visual Means ('OAVM'). This is for your information and record.
06-09-2021
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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

 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 Tenth Annual General Meeting of the Company will be convened on Thursday, 30th September, 2021 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.
13-08-2021
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Shyam Century Ferrous Ltd - 539252 - Outcome Of The Board Meeting Held On 13Th August, 2021

 Further to our letter dated 4th August, 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., 13th August, 2021 inter alia, has taken on record and approved the Unaudited financial results of the Company for the first quarter ended 30th June, 2021.
13-08-2021
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Shyam Century Ferrous Ltd - 539252 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th August, 2021

 Further to our letter dated 4th August, 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., 13th August, 2021 inter alia, has taken on record and approved the Unaudited financial results of the Company for the first quarter ended 30th June, 2021.
13-08-2021
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