Shyam Century Ferrous Ltd - 539252 - Statement Of Investor Complaints For The Quarter Ended June 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 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 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 1st July, 2019 till the end of 48 hours after the Unaudited Financial Results for the quarter ended 30th June, 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 ended 30th June, 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 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Brijdham Merchants Pvt Ltd Shyam Century Ferrous Ltd - 539252 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm MKB & Associates 4 Name of the Certifying Individual Raj Kumar Banthia 5Membership TypeACS 6 Membership Number 17190 7 CP No. 18428 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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 October, 2018 to 31st March, 2019, drawn in accordance with applicable accounting standards. Shyam Century Ferrous Ltd - 539252 - Outcome of Board Meeting
The Board of Directors of the Company at meeting held on 7.05.2019 inter alia, has taken on record and approved the Audited Standalone and Consolidated financial results for the 4th quarter and year ended 31.03.2019. A copy of the same alongwith Un-modified Statutory Auditor''s Reports are enclosed. 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 31.03.2019. The Board of Directors have re-appointed Mr. Santanu Ray as Non Executive Independent Director for the second term of 1 consecutive year commencing from 1st April, 2020 till 31st March, 2021, and Mrs. Plistina Dkhar as Non Executive Independent Woman Director for the second term of 5 consecutive year commencing from 1st April, 2020 till 31st March, 2025 not liable to retire by rotation, subject to approval of the shareholders at the ensuing AGM Shyam Century Ferrous Ltd - 539252 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
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. Uday Bahadur Chetri, Chief Financial Officer of the Company has resigned from the services of the Company as Chief Financial Officer and Key Managerial Personnel with effect from close of business hours on 30th April, 2019 due to personal reasons. Further we would like to inform you that we were unable to login and file the announcement in BSE Listing Centre on 1st May, 2019 and 2nd May, 2019 due to non-availability of One Time Password(OTP) which is required at the time of login. We have done the compliance through mail on 1st May, 2019 at listing.centre@bseindia.com and also suggest help regarding this on 2nd May, 2019 on bsehelp@bseindia.com This is for your information and record. Shyam Century Ferrous Ltd - 539252 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayShyam Century Ferrous Ltd 2CININE979R01011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Neha Agarwal Designation: Company Secretary & Compliance Officer EmailId: nehaagarwal@starcement.co.in Name of the Chief Financial Officer: Uday Bahadur Chetri Designation: Chief Financial Officer EmailId: udaychetri@starcement.co.in Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Shyam Century Ferrous Ltd - 539252 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
We are enclosing herewith the Certificate dated 30.04.2019 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.