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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 9th Annual General Meeting of the members of the Company duly convened and held on today i.e., 29th September, 2020 at 4.00 p.m. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). We have enclosed summary of the proceedings of the 9th Annual General Meeting for your information and record.
29-09-2020
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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 09th 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 05th September, 2020. This is for your information and record.
05-09-2020
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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 9th Annual General Meeting of the Company scheduled to be held on Tuesday, 29th September, 2020 at 04:00 P.M. (IST) through Video Conferencing ('VC') and Other Audio Visual Means ('OAVM'). The copy of the Annual Report, Accounts together with Notice of 9th Annual General Meeting are available on the following link: http://shyamcenturyferrous.com/wp-content/uploads/2020/09/Shyam-Century-Ferrous-Limited-Annual-Report-2019-20.pdf This is for your information and record.
04-09-2020
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Shyam Century Ferrous Ltd - 539252 - Annual Report, Accounts Together With Notice Of The 9Th Annual General Meeting ('AGM') Of The Company For The Financial Year 2019-20 In Terms Of Requirements Of Regulation 30 & 34 Of The SEBI (Listing Obligations And Disclosure Requirements) 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 9th Annual General Meeting of the Company scheduled to be held on Tuesday, 29th September, 2020 at 04:00 P.M. (IST) through Video Conferencing ('VC') and Other Audio Visual Means ('OAVM'). The copy of the Annual Report, Accounts together with Notice of 9th Annual General Meeting are available on the following link: http://shyamcenturyferrous.com/wp-content/uploads/2020/09/Shyam-Century-Ferrous-Limited-Annual-Report-2019-20.pdf This is for your information and record.
04-09-2020
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Shyam Century Ferrous Ltd - 539252 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Enclosed please find copies of the newspaper notice as published in all India edition of the Financial Express (English Language) and U Nongsain Hima (Khasi language) on 27th August, 2020, in compliance with MCA General Circular No. 20/2020 dated 5th May, 2020 in relation to the 09th Annual General Meeting of the Company, scheduled to be held on Tuesday, 29th September, 2020 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). The copies of newspaper notice are also available on the website of the Company at www.shaymcenturyferrous.com. This is for your information and record.
28-08-2020
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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) 2.00 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: Kamlesh Pathak Designation: Chief Financial Officer EmailId: kamleshpathak@starcement.co.in Date: 12/08/2020 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.
12-08-2020
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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 the 9th AGM of the Company will be convened on Tuesday, 29th September, 2020 at 04:00 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 (LODR) Regulations 2015 read with General Circular Nos.14/2020, 17/2020 and 20/2020 dated 8th April 2020, 13th April 2020 and 5th May 2020, respectively, issued by the Ministry of Corporate Affairs ('MCA Circulars') and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 issued by the Securities and Exchange Board of India ('SEBI Circular'). In terms of Section 91 of Companies Act, 2013 and Reg 42 of the SEBI (LODR) Regulations, 2015, notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 23rd September, 2020 to Tuesday, 29th September, 2020 (both days inclusive) for the purpose of 9th AGM of the Company.
12-08-2020
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Shyam Century Ferrous Ltd - 539252 - Report Of Auditors On Financial Statements For The Quarter Ended June 30, 2020 With UDIN

 In continuation to our financial statements for quarter ended June 30, 2020 which was filed with the exchanges after the Board Meeting held on 11th August, 2020, please find attached the auditor's reports on these financial statements with Unique Document Identification Number (UDIN) for your records. This is also available on the Company's website, at www.shyamcenturyferrous.com.
11-08-2020
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Shyam Century Ferrous Ltd - 539252 - Outcome Of The Board Meeting Held On 11Th August, 2020

 Further to our letter dated 3rd August, 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 August, 2020 inter alia, has taken on record and approved the Unaudited Standalone and Consolidated financial results of the Company for the first quarter ended 30th June, 2020. A copy of the Unaudited Standalone and Consolidated financial results of the Company for the first quarter ended 30th June, 2020 along with 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 03.55 p.m. and concluded at 04.20 p.m.
11-08-2020
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Shyam Century Ferrous Ltd - 539252 - Board Meeting Intimation for Notice Of Board Meeting For Unaudited Standalone And Consolidated Financial Results Of The Company For The First Quarter Year Ended 30Th June, 2020.

 Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter year ended 30th June, 2020. Further to our letter dated 30th June, 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. 01st July, 2020 till the end of 48 hours after the Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2020 are approved and filed with the Stock Exchanges, therefore, Trading Window will reopen on 14th August, 2020. This is for your information and record.
03-08-2020
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