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Shyam Century Ferrous Ltd - 539252 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 & 47 of SEBI(LODR), Regulations, 2015, please find enclosed herewith Copies of the newspaper advertisements confirming the completion of dispatch of the Annual Report, Accounts together with Notice of the 12th Annual General Meeting of the Company to be held through VC/OAVM as published in the Financial Express (All India Edition) and Hima (Khasi Edition) on 5th September, 2023.
06-09-2023
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Shyam Century Ferrous Ltd - 539252 - Annual Report, Accounts Together With Notice Of The 12Th Annual General Meeting ('AGM') Of The Company For The Financial Year 2022-23 In Terms Of Requirements Of Regulation 30 & 34 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('LODR Regulations')

 Pursuant to Regulation 30 & 34 of the LODR Regulations, we enclose herewith a copy of Annual Report, Accounts together with Notice of 12th Annual General Meeting scheduled to be held on 28th September, 2023 at 02:00 P.M. (IST) through Video Conferencing ("VC") and Other Audio Visual Means(OAVM).
05-09-2023
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Shyam Century Ferrous Ltd - 539252 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 30 & 34 of the LODR Regulations, we enclose herewith a copy of the Annual Report, Accounts together with Notice of 12th Annual General Meeting of the Company scheduled to be held on Thursday, 28th September, 2023 at 02:00 P.M. (IST) through Video Conferencing ('VC') and Other Audio Visual Means ('OAVM'). The copy of the Annual Report, Accounts together with Notice of 12th Annual General Meeting are available on the following link: https://shyamcenturyferrous.com/php/view_annual_report_pdf.php?pdf=AnnualReport-FY-2022-23.pdf This is for your information and record.
05-09-2023
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Shyam Century Ferrous Ltd - 539252 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of the provisions of the SEBI (LODR) Regulation, 2015, please find enclosed herewith the Newspaper clippings published before sending the Notice and Annual Reports to all the Members of the Company and other person so entitled.
28-08-2023
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Shyam Century Ferrous Ltd - 539252 - Intimation Of Book Closure For Annual General Meeting Pursuant To Regulation 42, Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Section 91 of the Companies Act, 2013 and Regulation 42 SEBI (LODR) Regulations, 2015, notice is hereby given that the register of members and Share Transfer Book of the Company will remain closed from Friday, 22nd September, 2023 to Thursday, 28th September, 2023.
08-08-2023
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Shyam Century Ferrous Ltd - 539252 - Intimation Of Book Closure And Annual General Meeting Pursuant To Regulation 42, Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform that pursuant to circulars issued by MCA and SEBI, the 12th Annual General Meeting of the Company will be held on 28th September, 2023 at 02:00 P.M. Through VC/OAVM
08-08-2023
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Shyam Century Ferrous Ltd - 539252 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 8Th August, 2023 Ref.: Regulation 30 And 33 Of SEBI (LODR) Regulations, 2015

 Further to our letter dated 1st August, 2023, 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., 8th August, 2023 inter alia, has taken on record and approved the Un-audited financial results of the Company for the first quarter ended 30th June, 2023. A copy of the Un-audited financial results of the Company for the first quarter ended 30th June, 2023 alongwith the Limited Review Report 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 05:00 p.m. and concluded at 06:05 p.m.
08-08-2023
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Shyam Century Ferrous Ltd - 539252 - Outcome Of The Board Meeting Held On 8Th August, 2023 Ref.: Regulation 30 And 33 Of SEBI (LODR) Regulations, 2015

 The Unaudited Standalone Financial Results for the quarter ended 30th June, 2023 is enclosed herewith.
08-08-2023
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Shyam Century Ferrous Ltd - 539252 - Board Meeting Intimation for Notice Of Board Meeting

 Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2023. Further to our letter dated 28th June, 2023 and in terms of the Company''s 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons', the trading window for dealing in the securities of the Company has been already closed for all Directors, Officers, Designated persons and their immediate relatives of the Company w.e.f. 01st July, 2023 till the end of 48 hours after the Unaudited Financial Results for the quarter ended 30th June, 2023 are approved and filed with the Stock Exchanges, therefore, Trading Window will reopen on 11th August, 2023. This is for your information and record.
31-07-2023
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Shyam Century Ferrous Ltd - 539252 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI Listing Regulations request has been received from the shareholders to issue the duplicate share certificates in lieu of original share certificate stated to have been lost.
19-07-2023
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