Shyam Century Ferrous Ltd - 539252 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the Certificate dated 03rd July, 2023 issued by Maheshwari Datamatics Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company confirming the Compliance of Regulation 74(5) of SEBI (DP) Regulations, 2018. This is for your information and record. Shyam Century Ferrous Ltd - 539252 - Closure of Trading Window
Pursuant to the SEBI (PIT), Regulations, 2015 as amended and Company''s Code of Conduct to regulate, monitor and report trading by Designated Persons, the Trading Window for dealing in the securities of the Company will remain be closed for all the Directors, Officers, Designated Persons of the Company and their immediate relatives with effect from 01st July, 2023 till the end of 48 hours after the un-audited Financial Results for the 1st quarter ending 30th June, 2023 are approved by the Board of Directors and filed with the Stock Exchanges. The date of meeting of the Board of Directors to approve the Un-audited Financial Results for the 1st quarter ending 30th June, 2023 will be informed in due course. Accordingly, all connected persons/Designated persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. This is for your information and record. Shyam Century Ferrous Ltd - 539252 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 08th February, 2019 please find enclosed copy of Annual Secretarial Compliance Report from the Practising Company Secretary for the financial year ended March 31, 2023. This is for your information and record. Shyam Century Ferrous Ltd - 539252 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022 we hereby inform you regarding issuance of 'Letter of Confirmation(s)' in lieu of transmission of shares to the following shareholder. Shyam Century Ferrous Ltd - 539252 - Related Party Transaction For The Half Year Ended 31St March, 2023
In terms of Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the attached disclosure on Related Party Transactions, during the period from 01st October, 2022 to 31st March, 2023, drawn in accordance with applicable accounting standards. Shyam Century Ferrous Ltd - 539252 - Audited Financial Results For The Fourth Quarter And Year Ended 31St March, 2023
Further to our letter dated 11th May, 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., 19th May, 2023 inter alia, has taken on record and approved the Audited financial results of the Company for the fourth quarter and year ended 31st March, 2023. A copy of the Audited financial results of the Company for the fourth quarter and year ended 31st March, 2023 along with Un-modified Statutory Auditor's Reports are enclosed for your information and record. We hereby confirm that the Statutory Auditors of the Company M/s. D.K. Chhajer & Co., Chartered Accountants (Firm Registration No. 304138E) have furnished their report with Un-modified opinion on Audited Financial Results for the year ended 31st March, 2023. The Meeting of the Board of Directors of the Company commenced at 04:20 p.m. and concluded at 05:15 p.m. This is for your information and record Shyam Century Ferrous Ltd - 539252 - Board Meeting Outcome for Audited Financial Results For The Fourth Quarter And Year Ended 31St March, 2023
Further to our letter dated 11th May, 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., 19th May, 2023 inter alia, has taken on record and approved the Audited financial results of the Company for the fourth quarter and year ended 31st March, 2023. A copy of the Audited financial results of the Company for the fourth quarter and year ended 31st March, 2023 along with Un-modified Statutory Auditor's Reports are enclosed for your information and record. We hereby confirm that the Statutory Auditors of the Company M/s. D.K. Chhajer & Co., Chartered Accountants (Firm Registration No. 304138E) have furnished their report with Un-modified opinion on Audited Financial Results for the year ended 31st March, 2023. The Meeting of the Board of Directors of the Company commenced at 04:20 p.m. and concluded at 05:15 p.m. This is for your information and record. Shyam Century Ferrous Ltd - 539252 - Board Meeting Intimation for To Consider, Approve And Take On Record The Audited Financial Results Of The Company For The Fourth Quarter And Year Ended 31St March, 2023
Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve and take on record the Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2023. Further to our letter dated 28th March, 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 April, 2023 till the end of 48 hours after the Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2023 are approved and filed with the Stock Exchanges, therefore, Trading Window will reopen on 22nd May, 2023. This is for your information and record. Shyam Century Ferrous Ltd - 539252 - 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 yearly certificate from Practicing Company Secretary for the period from 1st April, 2022 to 31st March, 2023.