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Shyam Century Ferrous Ltd - 539252 - Disclosure Under Regulations 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Temporary Suspension Of Operations Due To COVID 19

 Pursuant to the Reg. 30 of the SEBI (LODR) Regulations, 2015 & 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 & health of all our employees, workers etc., & to ensure compliance with various directives being issued by the WHO, Central Govt., State Govt., & Local Authorities from time to time. As a responsible corporate entity, we also believe that health & safety of all our employees & their families are of utmost concern and priority for us. In view of the above, the employees working in our various Offices have been provided adequate facilities for working from home based on the directives of the respective local governments. In view of the lock down announced across the country, the operations at the Plants situated in the State of Meghalaya have been temporarily suspended. The overall adverse impact on the operations are not immediately assessable.
26-03-2020
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Shyam Century Ferrous Ltd - 539252 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that CARE Ratings Limited, has revised the long term banking facilities from CARE A-; Negative (Single A minus; Outlook: Negative) to CARE BBB+; Stable (Triple B Plus; Outlook: Stable) and has also revised the Short term bank facilities from CARE A2+ (A Two Plus) to CARE A3+ (A Three Plus). This is for your information and record.
15-02-2020
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Shyam Century Ferrous Ltd - 539252 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that in terms of recommendation of NRC, the Board of Directors of the Company at their meeting held today i.e.06.02.2020 has appointed Mr. Pramod Kumar Shah (DIN:00343256) as an Additional Director in the Independent Category of the Company for a period of 5 years w.e.f 01.04.2020 till 31.03.2025 subject to the approval of the shareholders at next AGM, in place of Mr. Mangilal Jain (DIN:00353075), Independent Director, whose present terms of appointment will be expiring on 31.03.2020. Mr. Shah is not related to any of the Directors of the Company and is not debarred from holding the office of Director pursuant to order of any Regulatory Authority. Mr. Shah is a Fellow member of the ICAI and possessing more than 43 years of experience especially in the fields of Finance, Accounts, Audit and Internal Audit etc. At the said meeting, the Board has reconstituted its Committees details of which is attached herewith
06-02-2020
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Shyam Century Ferrous Ltd - 539252 - Outcome Of The Board Meeting Held On 06Th February, 2020 Ref. : Regulation 30 And 33 Of SEBI (LODR) Regulations, 2015

 Further to our letter dated 28th January, 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., 6th February, 2020 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, 2019. A copy of the Unaudited Standalone and Consolidated financial results of the Company for the third quarter and nine months ended 31st December, 2019 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 06.00 p.m. and concluded at 06.30 p.m.
06-02-2020
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Shyam Century Ferrous Ltd - 539252 - Board Meeting Intimation for Notice Of Board Meeting

 Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2019. Further to our letter dated 31st December, 2019 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 January, 2020 till the end of 48 hours after the Unaudited Financial Results for the third quarter and nine months ended 31st December, 2019 are approved and filed with the Stock Exchanges, therefore, Trading Window will reopen on 9th February, 2020. This is for your information and record.
28-01-2020
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Shyam Century Ferrous Ltd - 539252 - Shareholding for the Period Ended December 31, 2019

 Shyam Century Ferrous Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
16-01-2020
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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 02.01.2020 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.
09-01-2020
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Shyam Century Ferrous Ltd - 539252 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
09-01-2020
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Shyam Century Ferrous Ltd - 539252 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Further to our letter dated 06.09.2019, please find enclosed the intimation letter dated January 07, 2020, received from our RTA - Maheshwari Datamatics Private Limited alongwith postal receipt, providing information regarding issue of duplicate share certificate to the shareholder of the Company. This information is being submitted pursuant to the provisions of Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This is for your information and record.
08-01-2020
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Shyam Century Ferrous Ltd - 539252 - Closure of Trading Window

 Pursuant to the clarification received from National Stock Exchange of India Limited (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 01.01.2020 till the end of 48 hours after the Unaudited Financial Results for the third quarter and nine months ended 31.12.2019 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 third quarter and nine months ended 31.12.2019 will be informed in due course. Accordingly, all connected persons/Designated persons are advised not to trade in the securities of the Company.
31-12-2019
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