Bigul

Shyam Century Ferrous Ltd - 539252 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShyam Century Ferrous Ltd 2CIN NO.L27310ML2011PLC008578 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ritu Agarwal Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Uday Bahadur Chetri Designation: Chief Financial Officer EmailId: [email protected] Date: 14/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
14-04-2023
Bigul

Shyam Century Ferrous Ltd - 539252 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance certificate for the year ended 31st March, 2023.
10-04-2023
Bigul

Shyam Century Ferrous Ltd - 539252 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing herewith the Certificate dated 04th April, 2023 issued by Maheshwari Datamatics Pvt. Ltd., Registrar and Transfer Agent (RTA) of the company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This is for your information and record.
10-04-2023
Bigul

Shyam Century Ferrous Ltd - 539252 - Closure of Trading Window

Pursuant to the SEBI (Prohibition of Insider Trading) 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 Directors, Officers, Designated Persons of the Company and their immediate relatives with effect from 1st April, 2023 till the end of 48 hours after the Audited Financial Results for the 4th quarter and year ending 31st March, 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 Audited Financial Results for the 4th quarter and year ending 31st March, 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.
28-03-2023
Bigul

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 duplicate share certificates. This is for your information and record.
15-03-2023
Bigul

Shyam Century Ferrous Ltd - 539252 - Unaudited Financial Results For The Third Quarter And Nine Months Ended 31St December, 2022

Further to our letter dated 25th January, 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., 03rd February, 2023 inter alia, has taken on record and approved the Unaudited financial results of the Company for the third quarter and nine months ended 31st December, 2022. A copy of the Un-audited financial results of the Company for the third quarter and nine months ended 31st December, 2022 alongwith 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 03:15 p.m. and concluded at 04:00 p.m. This is for your information and record.
03-02-2023
Bigul

Shyam Century Ferrous Ltd - 539252 - Board Meeting Outcome for Unaudited Financial Results For The Third Quarter And Nine Months Ended 31St December, 2022

Further to our letter dated 25th January, 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., 03rd February, 2023 inter alia, has taken on record and approved the Unaudited financial results of the Company for the third quarter and nine months ended 31st December, 2022. A copy of the Un-audited financial results of the Company for the third quarter and nine months ended 31st December, 2022 alongwith 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 03:15 p.m. and concluded at 04:00 p.m. This is for your information and record.
03-02-2023
Bigul

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, we hereby inform you that request have been received from the below mentioned shareholder for issue of duplicate share certificates in lieu of original share certificates stated to have been lost, as detailed below: Name of the Shareholder(s) Folio No. Certificate No. Distinctive No. No. of Shares SURENDRA KR AGARWAL 000643 643 866111 - 873610 7500 KANCHAN AGARWAL 000332 332 377913 - 385412 7500 Duplicate Share Certificates will be issued by the company on receipt of the documents required in compliance with the procedure for issue of duplicate Share Certificate of the company. This is for your information and record.
27-01-2023
Bigul

Shyam Century Ferrous Ltd - 539252 - Board Meeting Intimation for The Unaudited Financial Results Of The Company For The Third Quarter And Nine Months Ended 31St December, 2022

Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve 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 Friday, 03rd February, 2023 inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2022.
25-01-2023
Bigul

Shyam Century Ferrous Ltd - 539252 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing herewith the Certificate dated 02nd January, 2023 issued by Maheshwari Datamatics Pvt. Ltd., Registrar and Transfer Agent (RTA) of the company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This is for your information and record.
07-01-2023
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