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 Agarwal12-12-2018
12-12-2018
Submission Of Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended 30Th September, 2018
Further to our letter dated 2nd November 2018, 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., 12th November, 2018 inter alia, has taken on record and approved the Unaudited financial results of the Company for the second quarter and half year ended 30th September, 2018. The Meeting of the Board of Directors of the Company commenced at 4.15 p.m. and concluded at 5.15 p.m....12-11-2018
Board Meeting Intimation for Board Meeting To Be Held On November 12, 2018
SHYAM CENTURY FERROUS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,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, 2018. Further, in terms of the Company''s 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders', the...02-11-2018
Shareholding for the Period Ended September 30, 2018
Shyam Century Ferrous Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here13-10-2018
Half Yearly Certificate Under Clause 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Clause 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the half yearly certificate from Practicing Company Secretary for the period from 1st April, 2018 to 30th September, 2018. This is for your information and record.12-10-2018
Compliance Certificate For The Half Year Ended 30.09.2018
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, 2018. This is for your information and record.12-10-2018
Statement Of Investor Complaints For The Quarter Ended September 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 Officer12-10-2018
Minutes Of The Proceedings Of The 7Th Annual General Meeting
We are pleased to enclose herewith the copy of Minutes of the proceedings of the 7th Annual General Meeting of the Company held on Tuesday, 31st July, 2018 at 4:00 P.M at 'Star Club', Vill: Lumshnong, P.O.: Khaliehriat, Dist.: East Jaintia Hills, Meghalaya - 793210. This is for your information and record.27-08-2018
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 Shyam Group of Industries08-08-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Proceedings of 7th Annual General Meeting of the Company held on 31st July, 2018 as per Regulation 30 read with Schedule III and Result of Remote e-voting as per Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Scrutinizers Report02-08-2018