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Shyam Century Ferrous Ltd - 539252 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Standalone And Consolidated Financial Results Of The Company For The Second Quarter And Half Year Ended 30Th September, 2020.

 Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30.09.2020. Further to our letter dated 30.09.2020 and in terms of the Company''s 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of 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. 01.10.2020 till the end of 48 hours after the Unaudited Financial Results for the second quarter and half year ended 30.09.2020 are approved and filed with the Stock Exchanges, therefore, Trading Window will reopen on 14.11.2020. This is for your information and record.
02-11-2020
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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 April, 2020 to 30th September, 2020. This is for your information and record.
15-10-2020
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Shyam Century Ferrous Ltd - 539252 - Shareholding for the Period Ended September 30, 2020

 Shyam Century Ferrous Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
08-10-2020
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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 30th September, 2020. This is for your information and record.
08-10-2020
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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 03.10.2020 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.
08-10-2020
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Shyam Century Ferrous Ltd - 539252 - Statement Of Investor Complaints For The Quarter Ended September 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
08-10-2020
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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
30-09-2020
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Shyam Century Ferrous Ltd - 539252 - Intimation Regarding Appointment Of Independent Director At The 9Th Annual General Meeting Of The Company Held On 29Th September, 2020

 We had intimated vide our letter dated 6th February, 2020, about appointment of Shri Pramod Kumar Shah (DIN: 00343256) as an Additional Director in the Independent category for a term of 5 years with effect from 1st April, 2020 up to 31st March, 2025, subject to the approval 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 29th September, 2020, have inter-alia, approved the appointment of Shri Pramod Kumar Shah as an Independent Director of the Company for a term of 5 years up to 31st March, 2025. Please take the information on record.
30-09-2020
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Shyam Century Ferrous Ltd - 539252 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find attached the (i) Result of Voting as per Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended and (ii) Report of the Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended. This is for your information and record.
30-09-2020
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Shyam Century Ferrous Ltd - 539252 - Closure of Trading Window

 Pursuant to the clarification received from (NSE) dated 2nd April, 2019 vide Ref No: NSE/CML/2019/11 and BSE Limited dated 2nd April, 2019 vide Ref No: LIST/COMP/01/2019-20 and in accordance with the SEBI (PIT) Regulations, 2015 as amended, please note that the Trading Window for dealing in the securities of the Company will remain closed for all Directors, Officers, Designated Persons of the Company and their immediate relatives with effect from 1st October, 2020 till the end of 48 hours after the Unaudited Financial Results for the 2nd quarter ended 30th Sept, 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 2nd quarter ended 30th Sept, 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.
30-09-2020
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