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 30th September, 2019. 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 30th May, 2017 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 Shyam Century Ferrous Ltd - 539252 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015 - Appointment Of Chief Financial Officer
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. Kamlesh Pathak has been appointed as the Chief Financial Officer (CFO) and Key Managerial Personnel of the Company with effect from 01st October, 2019. Mr. Kamlesh Pathak is a B.Com (Hons) graduate and M.Com (Hons) post-graduate. Mr. Kamlesh Pathak is possessing experience of nearly seven years in the field of Accounts, Finance and Taxation. This is for your information and record. Shyam Century Ferrous Ltd - 539252 - Closure of Trading Window
Pursuant to the clarification received from NSE dated 2nd April, 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 and their immediate relatives with effect from 01.10.2019 till the end of 48 hours after the Unaudited Financial Results for the quarter and half year ended 30.09.2019 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 quarter and half year ended 30.09.2019 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. Shyam Century Ferrous Ltd - 539252 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shyam Century Ferrous Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shyam Century Ferrous Ltd - 539252 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Report of the Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Shyam Century Ferrous Ltd - 539252 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 8th Annual General Meeting of the Company held on 27th September, 2019 as per Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Result of Remote e-voting as per Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Shyam Century Ferrous Ltd - 539252 - Subject: Re-Appointment Of Independent Directors At The 8Th Annual General Meeting Of The Company Held On 27Th September, 2019
Further to our letter dated 7th May, 2019 and in terms of requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that : (i) Mr. Santanu Ray (DIN: 00642736) who holds office of Independent Director upto 31st March, 2020, has been re-appointed at the Annual General Meeting of the Company held on 27th September, 2019 for a second term of 1 (one) year from 1st April, 2020 upto 31st March, 2021. (ii) Mrs. Plistina Dkhar (DIN: 01375361) who holds office of Independent Director upto 31st March, 2020, has been re-appointed at the Annual General Meeting of the Company held on 27th September, 2019 for a second term of 5 (five) year from 1st April, 2020 upto 31st March, 2025. Please take the information on record. Shyam Century Ferrous Ltd - 539252 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a request has been received from Mrs. Gita Tiwari (Legal heir of Late Raju Tiwari, a shareholder of Shyam Century Ferrous Limited) for issue of duplicate Share Certificate in lieu of original stated to have been lost. Duplicate Share Certificate will be issued by the company on receipt of the documents required in compliance with the procedure for issue of duplicate Share Certificate of the company. We enclose herewith mail received from Mrs. Gita Tiwari as a proof of the date of receipt by the company. This is for your information and record. 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 8th Annual General Meeting through permitted modes as published in the Business Standard (All India Edition) and Hima (Khasi Edition) dated 31st August, 2019. This is for your information and record.