Shyam Century Ferrous Ltd - 539252 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate dated 09th January, 2024 issued by Maheshwari Datamatics Private Limited confirming the compliance under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 Shyam Century Ferrous Ltd - 539252 - Closure of Trading Window
Dear Sir/Madam, Pursuant to the SEBI (PIT) Regulations, 2015 as amended and Company''s Code of conduct to regulate, monitor and report trading by Designated Persons'' the Trading Window for dealing in the Securities of the Company and their immediate relatives with effect from 1st January, 2024 till the end of 48 hours after the unaudited financial results for the 3rd Quarter ended 31st December, 2023 are approved by the Board of Directors and filed with the Stock Exchanges. Accordingly, all connected persons/designated persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. This is for your information and record. Shyam Century Ferrous Ltd - 539252 - PIT Disclosure Under Regulation 7(2) Of SEBI PIT Regulations, 2015 Of Mr. Aditya Vimalkumar Agrawal, Managing Director Of The Company
This to inform you that Mr. Aditya Vimalkumar Agrawal, Managing Director of the Company has inadvertently missed to include one transaction dated 5th December, 2023 and now the Company intends to rectify the same. Kindly allow us to rectify the same and update the closing balance. Shyam Century Ferrous Ltd - 539252 - Outcome Of The Board Meeting Held On 9Th November, 2023 Ref.: Regulation 30 And 33 Of SEBI (LODR) Regulations, 2015
Further to our letter dtd 31.10.2023, please note that the as per the recommendation made by the Audit Committee, the Board of Directors of the Company at their duly convened meeting held today i.e, 09.11.2023 interalia has taken on record and approved the unaudited financial results for the second quarter and half year ended 30.09.2023. Copy of the same is attached. Shyam Century Ferrous Ltd - 539252 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 9Th November, 2023 Ref.: Regulation 30 And 33 Of SEBI (LODR) Regulations, 2015
Further to our letter dated 31st October, 2023, 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., 9th November, 2023 inter alia, has taken on record and approved the Un-audited financial results of the Company for the second quarter and half year ended 30th September, 2023. A copy of the Un-audited financial results of the Company for the second quarter and half year ended 30th September, 2023 alongwith the Limited Review Report 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 04:00 p.m. and concluded at 04:45 p.m. This is for your information and record. Shyam Century Ferrous Ltd - 539252 - Board Meeting Intimation for Consideration, Approval And Taking On Record The Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended 30Th September, 2023.
Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2023. Further to our letter dated 29th September, 2023 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 October, 2023 till the end of 48 hours after the Unaudited Financial Results for the quarter ended 30th September, 2023 are approved and filed with the Stock Exchanges, therefore, Trading Window will reopen on 12th November, 2023. This is for your information and record. Shyam Century Ferrous Ltd - 539252 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate dated 04th October, 2023 issued by Maheshwari Datamatics Pvt. Ltd., RTA of the Company confirming the compliance of Regulation 74(5) of SEBI (DP) Regulations, 2018. This is for your information and record. Shyam Century Ferrous Ltd - 539252 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulations 44(3) of LODR we give below the result of Remote-evoting and e-voting results at the Annual General Meeting of the members duly convened and held on Thursday 28th September, 2023 Shyam Century Ferrous Ltd - 539252 - Closure of Trading Window
Intimation of Closure of Trading window for Directors, Officers, Designated persons and their immediate relatives w.e.f. 1st October, 2023 till the end of 48 hours after the Un-audited Financial Results for the 2nd Quarter and half year ending 30th September, 2023 are approved and filed with the Stock Exchange. Shyam Century Ferrous Ltd - 539252 - Shareholder Meeting / Postal Ballot-Outcome of AGM
puruant to the regulation 30 read with Schedule III of SEBI(LODR) Regulation, 2015 as amended, we are pleased to inform you that th 12th AGM of the members of the Company duly convened and held today i.e., 28th September, 2023 at 02:00 PM (IST) through VC/OAVM. We have enclosed summary of the proceedings of the 12th AGM for your information and record.