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 Mahabir Prasad Agarwal Shyam Century Ferrous Ltd - 539252 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed herewith the Postal Ballot Notice (including e voting) along with the Postal Ballot Form ("Notice") as approved by the Board of Directors at their meeting held on 4th February, 2019 Shyam Century Ferrous Ltd - 539252 - Outcome of Board Meeting
At the Board meeting held on 4th February, 2019 the Board of Directors has approved conducting of Postal Ballot in accordance with section 110 of the Companies Act, 2013, read with relevant rules and SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 as amended, to seek approval of the shareholders by way of special resolution for continuation of directorship of Mr. Mangilal Jain who is more than 75 years of age as Non-Executive Independent Director for remaining period of his term till 31st March, 2020. Shyam Century Ferrous Ltd - 539252 - Submission Of Unaudited Financial Results Of The Company For 31St December, 2018
Further to our letter dated 25th January, 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., 4th February, 2019 inter alia, has taken on record and approved the Unaudited Standalone and Consolidated Financial results of the Company for the third quarter and nine months ended 31st December, 2018. A copy of the Unaudited financial results of the Company (both Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2018 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 4.50 p.m. and concluded at 6.00 p.m. This is for your information and record Shyam Century Ferrous Ltd - 539252 - Board Meeting Intimation for Board Meeting Intimation To Be Held On 04.02.2019
Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2019 ,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 Board of Directors of the Company is scheduled to be held on Monday, 04th day of February, 2019 inter alia, to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended December 31, 2018. Further, in terms of the Company''s 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders', the trading window for dealing in the securities of the Company will be closed for all Directors, Officers, Designated persons of the Company and their immediate relatives on and from Monday 28th January, 2019 to Wednesday 06th February, 2019 (both days inclusive). Shyam Century Ferrous Ltd - 539252 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Shyam Century Ferrous Ltd has submitted to BSE a copy of Clarification is enclosed. Shyam Century Ferrous Ltd - 539252 - Clarification sought from Shyam Century Ferrous Ltd
The Exchange has sought clarification from Shyam Century Ferrous Ltd on January 21, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Shyam Century Ferrous Ltd - 539252 - Shareholding for the Period Ended December 31, 2018
Shyam Century Ferrous Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Shyam Century Ferrous Ltd - 539252 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 - 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 Mahabir Prasad Agarwal