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 Outcome of AGM
Proceedings of 6th Annual General Meeting of the Company held on 11th September, 2017 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 Notice Of 6Th Annual General Meeting
Please find attached herewith a copy of Notice of 6th Annual General Meeting of the Company scheduled to be held on Monday, 11th September, 2017 at 04:00 P.M. at 'Star Club', Vill: Lumshnong, P.O.: Khaliehriat, Dist.: East Jaintia Hills, Meghalaya - 793210. A copy of Proxy Form and Attendance Slip in respect thereof is also attached. The same are being sent to the shareholders of the Company. Fixes Book Closure for AGM
Shyam Century Ferrous Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2017 to September 11, 2017 (both days inclusive) for the purpose of 6th Annual General Meeting (AGM) of the Company to be held on September 11, 2017. Notice Of 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 Friday, 8th September, 2017 to Monday, 11th September, 2017 (both days inclusive) for the purpose of Sixth Annual General Meeting of the Company scheduled to be held on Monday, 11th September, 2017 at 04:00 P.M. at 'Star Club',... Financial Results For June 30, 2017
Further to our letter dated 25th July, 2017, 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., 3rd August, 2017 inter alia, has taken on record and approved the Unaudited financial results of the Company for the first quarter ended 30th June, 2017. The Meeting of the Board of Directors of the Company commenced at 2.30 p.m. and concluded at 3.55 p.m.... Revised Financial Results For 31St March, 2017 As Per Schedule III Format Of Companies Act, 2013
This is with reference to your e-mail dated 10th July, 2017 regarding aforesaid subject matter, we hereby enclosed a copy of revised audited financial results of the Company (Standalone and Consolidated) for the fourth quarter and year ended 31st March, 2017 as per format prescribed under Schedule III of the Companies Act, 2013 alongwith Statutory Auditor's Reports as submitted by the Company's Statutory Auditors.... Board Meeting On August 03, 2017
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 will be held on Thursday, 3rd August, 2017 inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the first quarter ended June 30, 2017.... Shareholding for the Period Ended June 30, 2017
Shyam Century Ferrous Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Grievance For The Quarter Ended 30Th June, 2017.
Sub: Disclosure under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish hereunder the statement of Investor Grievance for the quarter ended 30th June, 2017. No. of Investor complaints pending at the beginning of the Quarter Nil...