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Shyam Century Ferrous Ltd - 539252 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 30 & 34 of the LODR Regulations, we enclose herewith a copy of the Annual Report, Accounts together with Notice of 8th Annual General Meeting of the Company scheduled to be held on Friday, 27th September, 2019 at 04:00 P.M. at 'Star Club', Vill: Lumshnong, P.O.: Khaliehriat, Dist.: East Jaintia Hills, Meghalaya - 793210. The Proxy Form and Attendance Slip are also forming part of the Annual Report 2018-19. This is for your information and record.
30-08-2019
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Shyam Century Ferrous Ltd - 539252 - Annual Report, Accounts Together With Notice Of The 8Th Annual General Meeting ('AGM') Of The Company For The Financial Year 2018-19

 Pursuant to Regulation 30 & 34 of the LODR Regulations, we enclose herewith a copy of the Annual Report, Accounts together with Notice of 8th Annual General Meeting of the Company scheduled to be held on Friday, 27th September, 2019 at 04:00 P.M. at 'Star Club', Vill: Lumshnong, P.O.: Khaliehriat, Dist.: East Jaintia Hills, Meghalaya - 793210. The Proxy Form and Attendance Slip are also forming part of the Annual Report 2018-19. This is for your information and record.
30-08-2019
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Shyam Century Ferrous Ltd - 539252 - Revised Intimation Of Book Closure For Annual General Meeting Pursuant To Regulation 42, Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Further to our letter dated 31.07.2019, we hereby inform that due to the inadvertent clerical error, the date of the ensuing Eighth Annual General Meeting of the Company was mentioned as 25th September, 2019 instead of 27th September, 2019. In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 19th September, 2019 to Friday, 27th September, 2019 (both days inclusive) for the purpose of Eighth Annual General Meeting of the Company scheduled to be held on Friday, 27th September, 2019 at 04:00 P.M. at 'Star Club', Vill: Lumshnong, P.O.: Khaliehriat, Dist.: East Jaintia Hills, Meghalaya - 793210. The above error has been inadvertent. We are sorry for the inconvenience caused in this regard.
08-08-2019
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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-; Stable (Single A Minus ; Outlook: Stable) and Short term bank facilities at CARE A2+( A Two Plus ). This is for your information and record.
06-08-2019
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Shyam Century Ferrous Ltd - 539252 - Intimation Of Book Closure For Annual General Meeting Pursuant To Regulation 42, Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 19th September, 2019 to Wednesday, 25th September, 2019 (both days inclusive) for the purpose of Eighth Annual General Meeting of the Company scheduled to be held on Wednesday, 25th September, 2019 at 04:00 P.M. at 'Star Club', Vill: Lumshnong, P.O.: Khaliehriat, Dist.: East Jaintia Hills, Meghalaya - 793210. This is for your information and record.
31-07-2019
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Shyam Century Ferrous Ltd - 539252 - Results-Unaudited Financial Results For The Quarter Ended 30Th June, 2019

 Further to our letter dated 23rd July, 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., 31st July, 2019 inter alia, has taken on record and approved the Unaudited Standalone and Consolidated financial results of the Company for the first quarter ended 30th June, 2019. A copy of the Unaudited Standalone and Consolidated financial results of the Company for the first quarter ended 30th June, 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 05.20 p.m. and concluded at 06.00 p.m.
31-07-2019
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Shyam Century Ferrous Ltd - 539252 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahabir Prasad Agarwal
26-07-2019
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Shyam Century Ferrous Ltd - 539252 - Board Meeting Intimation for Board Meeting To Be Held On 31St July, 2019

 Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 31st July, 2019 inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2019. Further to our letter dated 29th June, 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 July, 2019 till the end of 48 hours after the Unaudited Financial Results for the first quarter ended 30th June, 2019 are approved and filed with the Stock Exchanges, therefore, Trading Window will reopen on 03rd August, 2019. This is for your information and record.
23-07-2019
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Shyam Century Ferrous Ltd - 539252 - Shareholding for the Period Ended June 30, 2019

 Shyam Century Ferrous Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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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 09.07.2019 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.
09-07-2019
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