Shyam Century Ferrous Ltd - 539252 - Shareholding for the Period Ended June 30, 2020
Shyam Century Ferrous Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here16-07-2020
16-07-2020
Shyam Century Ferrous Ltd - 539252 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the Certificate dated 03.07.2020 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.13-07-2020
Shyam Century Ferrous Ltd - 539252 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer13-07-2020
Shyam Century Ferrous Ltd - 539252 - Disclosure Of Material Impact Of COVID-19 Pandemic Under The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May 2020, please find enclosed the disclosure of material impact of COVID-19 pandemic.10-07-2020
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 October, 2019 to 31st March, 2020, drawn in accordance with applicable accounting standards. This is for your information and record.06-07-2020
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 25th June, 2020 please find enclosed copy of Annual Secretarial Compliance Report from the Practising Company Secretary for the financial year ended March 31, 2020. This is for your information and record.01-07-2020
Shyam Century Ferrous Ltd - 539252 - Closure of Trading Window
Pursuant to the clarification received from NSE dated 02.04.2019 vide Ref No: NSE/CML/2019/11 and BSE Limited dated 02.04.2019 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 July, 2020 till the end of 48 hours after the Unaudited Financial Results for the 1st quarter ended 30th June, 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 1st quarter ended 30th June, 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.30-06-2020
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 31st December, 2019 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.29-06-2020
Shyam Century Ferrous Ltd - 539252 - Outcome Of Board Meeting - Appointment Of Chief Executive Officer And Reconstitution Of Stakeholder'S Relationship Committee
In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that in terms of recommendation of Nomination & Remuneration Committee, the Board of Directors has appointed Mr. Sumanta Kumar Patra as Chief Executive Officer and Key Managerial Personnel of the Company w.e.f. 29th June, 2020. At the said meeting, the Board of Directors has reconstituted its Stakeholder's Relationship Committee by changing the designation of Mr. Nagraj Tater from member to Chairman and of Mr. Santanu Ray from Chairman to member with effect from 25th June, 2020. This is for your information and record.25-06-2020