Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at their meeting held today, i.e., 30th May, 2017 has decided to dispose of its investments (entire shareholding of 48.80%) in Meghalaya Power Limited (MPL), Associate Company subject to the required approvals, if any. In this regard, the Board has authorised Mr. Sajjan Bhajanka, Director to take necessary steps. Financial Results For The Fourth Quarter And Year Ended 31St March, 2017
copy of the Audited financial results of the Company (Standalone and Consolidated) for the fourth quarter and year ended 31st March, 2017 alongwith Statutory Auditor's Reports as submitted by the Company's Statutory Auditors are enclosed for your information and record. Updates
Contact details of Key Managerial Personnel as required under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting
Sub: Appointment of (i) Chief Financial Officer and (ii) Company Secretary Dear Sir(s), This is to inform you that Mr. Uday Bahadur Chetri, has been appointed as the Chief Financial Officer (CFO) and Key Managerial Personnel of the Company w.e.f. 30th May, 2017 at the Board Meeting held today. Mr. Uday Bahadur Chetri is a B.Com(Hons) graduate and MBA in Finance. He is possessing experience of nearly sixteen years in the field of Finance and Accounts.... Outcome of Board Meeting
Submission of Audited financial results of the Company for the Fourth Quarter and year ended 31st March, 2017. We have also enclosed a Declaration for Un-modified Opinion with Audit Reports on Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2017. The Meeting of the Board of Directors of the Company commenced at 01:10 p.m. and concluded at Board Meeting On 30Th May, 2017
Sub: Notice of Board Meeting 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 Tuesday, 30th May, 2017 inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the fourth quarter and the year ended March 31, 2017. Further, in terms of the Company's Code... Updates
Ref: Regulation 33(3)(b)(i) of the SEBI (LODR) Regulation, 2015 Sub: Submission of Standalone and Consolidated Financial Result for Financial Year 2017-18 Pursuant to Regulation 33(3)(b)(i) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Company shall submit both the Standalone and Consolidated Financial Results of the Company during the Financial Year 2017-18 to the Stock Exchanges. 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 01st October, 2016 to 31st March, 2017. Shareholding for the Period Ended March 31, 2017
Shyam Century Ferrous Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here