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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 01st October, 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.
31-12-2019
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Shyam Century Ferrous Ltd - 539252 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

 In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. M.V.K Nageswara Rao, Chief Executive Officer of the Company has resigned from the services of the Company as Chief Executive Officer and Key Managerial Personnel with effect from close of business hours on 30th December, 2019 due to personal reasons. This is for your information and record
31-12-2019
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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 April, 2019 to 30th September, 2019, drawn in accordance with applicable accounting standards. This is for your information and record.
29-11-2019
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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 re-affirmed the long term banking facilities at CARE A- ; however the outlook has been revised from Stable to Negative) and re-affirmed the Short term bank facilities at CARE A2+(A Two Plus). This is for your information and record.
14-11-2019
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Shyam Century Ferrous Ltd - 539252 - Results For The Quarter And Half Year Ended 30.09.2019

 Further to our letter dated 25th October, 2019, 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., 05th November, 2019 inter alia, has taken on record and approved the Unaudited Standalone and Consolidated financial results of the Company for the second quarter and half year ended 30th September, 2019. A copy of the Unaudited Standalone and Consolidated financial results of the Company for the second quarter and half year ended 30th September, 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 04.45 p.m. and concluded at 05.30 p.m.
05-11-2019
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Shyam Century Ferrous Ltd - 539252 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 05.11.2019

 Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 5th November, 2019 inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2019.
25-10-2019
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Shyam Century Ferrous Ltd - 539252 - Shareholding for the Period Ended September 30, 2019

 Shyam Century Ferrous Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19-10-2019
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Shyam Century Ferrous Ltd - 539252 - Statement Of Investor Complaints For The Quarter Ended September 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
18-10-2019
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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, 2019 to 30th September, 2019. This is for your information and record.
18-10-2019
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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 03.10.2019 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.
14-10-2019
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