Shyam Century Ferrous Ltd - 539252 - Shareholding for the Period Ended March 31, 2021
Shyam Century Ferrous Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here07-04-2021
07-04-2021
Shyam Century Ferrous Ltd - 539252 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the Certificate dated 03.04.2021 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.07-04-2021
Shyam Century Ferrous Ltd - 539252 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance certificate for the half year ended 31st March, 2021. This is for your information and record.07-04-2021
Shyam Century Ferrous Ltd - 539252 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer07-04-2021
Shyam Century Ferrous Ltd - 539252 - Sale Of Investment In Meghalaya Power Limited, An Associate Company
We write with reference to our letter dated 11th November, 2020 regarding sale of its investment in M/s. Meghalaya Power Limited, an associate company. Pursuant to Regulation 30 of SEBI (Listing Regulations & Disclosure Requirements Regulations, 2015) as amended, we hereby inform you that the company has sold its entire investment of 83,58,998 Equity Shares of Rs.10/- each (i.e., 48.80%) in Meghalaya Power Limited and the said Company has been ceased to be an Associate Company of Shyam Century Ferrous Limited. This is for your information and record.26-03-2021
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 April, 2021 till the end of 48 hours after the Audited Financial Results for the quarter and year ended 31st March, 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 Audited Financial Results for the quarter and year ended 31st March, 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.26-03-2021
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 29th June, 2020 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. This is for your information and record.23-03-2021
Shyam Century Ferrous Ltd - 539252 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Kamlesh Pathak, Chief Financial Officer of the Company has resigned from the services of the Company as Chief Financial Officer and Key Managerial Personnel with effect from close of business hours on 22nd March, 2021 due to personal reasons. This is for your information and record.23-03-2021
Shyam Century Ferrous Ltd - 539252 - Announcement under Regulation 30 (LODR)-Change in Directorate
(i) In terms of recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e., 08.02.2021 has appointed Mr. Nirmalya Bhattacharyya (DIN :09037566) as an Additional Director in the Independent Category of the Company for a period of 5 (Five) years subject to the approval of the shareholders at next Annual General Meeting. (ii) In terms of recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e., 08.02.2021 has appointed Mr. Rajesh Kumar Agarwal (DIN : 00223718) as an Additional Director in the Non-Executive Category of the Company with immediate effect subject to the approval of the shareholders at next Annual General Meeting.08-02-2021