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, 2021. Thanking you. Shyam Century Ferrous Ltd - 539252 - Outcome Of The Board Meeting Held On 9Th June, 2021.
Further to our letter dated 2nd June, 2021, 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., 9th June, 2021 inter alia, has taken on record and approved the Audited Financial results of the Company for the fourth quarter and year ended 31st March, 2021. A copy of the Audited financial results of the Company for the fourth quarter and year ended 31st March, 2021 alongwith Un-modified Statutory Auditor's Reports are enclosed 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 23rd March, 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. Shyam Century Ferrous Ltd - 539252 - Outcome Of The Board Meeting Held On 9Th June, 2021
Further to our letter dated 2nd June, 2021, 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., 9th June, 2021 inter alia, has taken on record and approved the Audited Financial results of the Company for the fourth quarter and year ended 31st March, 2021. A copy of the Audited financial results of the Company for the fourth quarter and year ended 31st March, 2021 alongwith Un-modified Statutory Auditor's Reports are enclosed for your information and record. In terms of Regulation 30 of SEBI (LODR) 2015, as amended, this is to inform you that the Board of Directors at the said meeting in terms of the recommendation made by the NRC and the Audit Committee at their respective meetings held on 9th June, 2021, has appointed Mr. Uday Bahadur Chetri as the Chief Financial Officer (CFO) of the Company. The proposal for capital reduction was not considered by the Board Shyam Century Ferrous Ltd - 539252 - Board Meeting Intimation for To Consider, Approve And Take On Record The Audited Financial Results Of The Company For The Fourth Quarter And The Year Ended 31St March, 2021.
Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2021 ,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 Wednesday, 09th June, 2021 inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the fourth quarter and the year ended 31st March, 2021. The Board of Directors of the Company at the said meeting may consider and approve the Scheme of Reduction of Share Capital and other related matters of the Company. 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. Shyam Century Ferrous Ltd - 539252 - Clarification sought from Shyam Century Ferrous Ltd
The Exchange has sought clarification from Shyam Century Ferrous Ltd on May 14, 2021, with reference to Movement in Price.The reply is awaited. 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) 1.17 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS 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: nehaagarwal@starcement.co.in Name of the Chief Financial Officer: Sumanta Kumar Patra Designation: Chief Executive Officer EmailId: sumantapatra@starcement.co.in Date: 30/04/2021 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. Shyam Century Ferrous Ltd - 539252 - Half Yearly Certificate Under Clause 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Clause 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the half yearly certificate from Practicing Company Secretary for the period from 1st October, 2020 to 31st March, 2021. This is for your information and record.
