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Shyam Century Ferrous Ltd - 539252 - Results For The Quarter And Year Ended 31St March, 2020

 Further to our letter dated 17th June, 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., 25th June, 2020 inter alia, has taken on record and approved the Audited Standalone and Consolidated financial results of the Company for the fourth quarter and year ended 31st March, 2020. A copy of the Audited Standalone and Consolidated financial results of the Company for the fourth quarter and year ended 31st March, 2020 alongwith Un-modified Statutory Auditor's Reports are enclosed for your information and record. We hereby confirm that the Statutory Auditors of the Company M/s. AKSD & Associates., Chartered Accountants have furnished their report with Unmodified opinion on Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2020. The Meeting started at 5.30 p.m and concluded at 6.30 pm.
25-06-2020
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Annual report for Shyam Century Ferrous Ltd. for FY-2020
25-06-2020
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Shyam Century Ferrous Ltd - 539252 - Board Meeting Intimation for Notice Of Board Meeting For Audited Standalone And Consolidated Financial Results Of The Company For The Fourth Quarter And Year Ended 31St March 2020

 Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and the year ended 31st March, 2020. Further pursuant to the relaxation granted by SEBI vide Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/48 dated 26th March 2020 and SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 regarding exemption from publication of advertisements in newspapers as required under Reg 47 of SEBI (LODR) Regulations, 2015 for all events scheduled till 30th June 2020, the Company shall not publish notice and Financial results of the aforesaid Board Meeting in the newspapers. However, intimation of the notice of the Board meeting and Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and the year ended 31st March, 2020 to the Stock Exchange will also be available on the Company's website at www.shyamcenturyferrous.com accordingly. This is for your information and record.
17-06-2020
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Shyam Century Ferrous Ltd - 539252 - Shareholding for the Period Ended March 31, 2020

 Shyam Century Ferrous Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
11-05-2020
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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 October, 2019 to 31st March, 2020. This is for your information and record.
07-05-2020
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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 31st March, 2020. This is for your information and record.
29-04-2020
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Shyam Century Ferrous Ltd - 539252 - Statement Of Investor Complaints For The Quarter Ended March 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
29-04-2020
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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 11.04.2020 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.
29-04-2020
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Shyam Century Ferrous Ltd - 539252 - Disclosure Under Regulations 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Update On Status Of Plant Operations Due To COVID-19

 Further to our letter dated 26th March, 2020 and pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015 and other applicable provisions, if any, we would like to inform you that the Company has taken a series of measures in view of the COVID-19 pandemic to ensure safety and health of all our employees, workers etc., On the basis of permission received from the Government of Meghalaya, the Company''s Plant at Byrnihat has become partially operational. We have taken all necessary safety measures for the workmen and employees working there. We are closely monitoring the situation and will take requisite steps in accordance with the directions issued by Central and State Government, from time to time. The Company has already put in place requisite safety measures for the workers and employees at the Plant as per the guidelines issued by the Government Authorities, to prevent spread of COVID-19. Kindly take the above information on record.
18-04-2020
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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 Ltd 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 & their immediate relatives with effect from 01.04.2020 till the end of 48 hours after the Audited Financial Results for the quarter and year ended 31.03.2020 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 Audited Financial Results for the quarter and year ended 31.03.2020 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.
30-03-2020
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