Shareholder Meeting / Postal Ballot-Outcome of AGM
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 Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shyam Century Ferrous Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Unaudited Financial Results Of The Company For The First Quarter Ended 30Th June, 2018
Further to our letter dated 17th July, 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., 26th July, 2018 inter alia, has taken on record and approved the Unaudited financial results of the Company for the first quarter ended 30th June, 2018. The Meeting of the Board of Directors of the Company commenced at 5.15 p.m. and concluded at 6.30 p.m.... Board Meeting On July 26, 2018
Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 26th July, 2018 inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2018.... Shareholding for the Period Ended June 30, 2018
Shyam Century Ferrous Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 Notice Of 7Th Annual General Meeting
Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the LODR Regulations, attached herewith is the Notice of 7th Annual General Meeting of the Company scheduled to be held on Tuesday, 31st July, 2018 at 04:00 P.M. at 'Star Club', Vill: Lumshnong, P.O.: Khaliehriat, Dist.: East Jaintia Hills, Meghalaya - 793210 along with the Proxy Form and Attendance Slip forming part of the Annual Report 2017-18. This is for your information and record. Fixes Book Closure For Annual General Meeting
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 Wednesday, 25th July, 2018 to Tuesday, 31st July, 2018 (both days inclusive) for the purpose of Seventh Annual General Meeting of the Company scheduled to be held on Tuesday, 31st July, 2018 at 04:00 P.M. at 'Star Club', Vill:... Results - Financial Results March 31, 2018
Further to our letter dated 8th May, 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., 17th May, 2018 inter alia, has taken on record and approved the Audited Standalone and Consolidated financial results of the Company for the fourth quarter and year ended 31st March, 2018. The Meeting of the Board of Directors of the Company commenced at 05:00 p.m. and concluded at 05:45 p.m.... Board Meeting-Outcome of Board Meeting
Further to our letter dated 8th May, 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., 17th May, 2018 inter alia, has taken on record and approved the Audited Standalone and Consolidated financial results of the Company for the fourth quarter and year ended 31st March, 2018. The Meeting of the Board of Directors of the Company commenced at 05:00 p.m. and concluded at 05:45 p.m....