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Shyam Century Ferrous Ltd - 539252 - Outcome Of The Board Meeting Held On 8Th February, 2021

 Further to our letter dated 30th January, 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., 8th February, 2021 inter alia, has taken on record and approved the Unaudited Standalone and Consolidated financial results of the Company for the third quarter and nine months ended 31st December, 2020. A copy of the Unaudited Standalone and Consolidated financial results of the Company for the third quarter and nine months ended 31st December, 2020 alongwith 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 04.15 p.m. and concluded at 04.50 p.m. This is for your information and record.
08-02-2021
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Shyam Century Ferrous Ltd - 539252 - Board Meeting Intimation for Inter Alia, To Consider, Approve And Take On Record The Unaudited Standalone And Consolidated Financial Results Of The Company For The Third Quarter And Nine Months Ended 31St December, 2020.

 Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2021 ,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, 08th February, 2021 inter alia, to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December, 2020. Further to our letter dated 30th December, 2020, 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, 2021 till the end of 48 hours after the Unaudited Financial Results are approved and filed with the Stock Exchanges.
30-01-2021
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Shyam Century Ferrous Ltd - 539252 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajesh Kumar Agarwal
20-01-2021
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Shyam Century Ferrous Ltd - 539252 - Shareholding for the Period Ended December 31, 2020

 Shyam Century Ferrous Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
16-01-2021
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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 04.01.2021 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.
14-01-2021
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Shyam Century Ferrous Ltd - 539252 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
14-01-2021
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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 January, 2021 till the end of 48 hours after the Unaudited Financial Results for the 3rd quarter ended 31st December, 2020 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 of the Company for the 3rd quarter ended 31st December, 2020 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.
30-12-2020
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Shyam Century Ferrous Ltd - 539252 - Announcement under Regulation 30 (LODR)-Demise

 We deeply regret to inform you that Mr. Hari Prasad Agarwal, Additional Director (Non Executive Non Independent Director) on the Board of Directors of the company has passed away on Friday, 18th December, 2020. Mr. Hari Prasad Agarwal's sudden and unexpected passing away will be irreparable loss to the Company and all the Directors and Employees of the Company convey deep sympathy, sorrow and condolences to his family. This is for your information and record.
19-12-2020
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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, on consolidated basis, during the period from 01st April, 2020 to 30th September, 2020, drawn in accordance with applicable accounting standards. This is for your information and record.
03-12-2020
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Shyam Century Ferrous Ltd - 539252 - Outcome Of BM Held On 11.11.2020 - (A) Approval Of Unaudited Financial Results (B) Sale Of Investment In Meghalaya Power Limited (C) Intimation Regarding Appointment Of Additional Director & Reconstitution Of Committees

 (a) Further to our letter dated 02.11.2020, 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., 11th November, 2020 inter alia, has taken on record and approved the Unaudited Standalone and Consolidated financial results of the Company for the second quarter and half year ended 30th September, 2020. A copy of the Unaudited Standalone and Consolidated financial results of the Company for the second quarter and half year ended 30th September, 2020 alongwith Limited Review Reports as submitted by the Company's Statutory Auditors are enclosed for your information and record.
11-11-2020
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