Shyam Century Ferrous Ltd - 539252 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the Certificate dated 8th October, 2022 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. 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 October, 2022 till the end of 48 hours after the Un-audited Financial Results for the 2nd quarter ended 30th September, 2022 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 2nd quarter ended 30th September, 2022 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. Shyam Century Ferrous Ltd - 539252 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give below the Result of Remote e-Voting and e-Voting at the Annual General Meeting of the Members of the Company duly convened and held on Tuesday, 27th September, 2022 at 2:00 P.M. (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM") facility. Shyam Century Ferrous Ltd - 539252 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended we are pleased to inform you that 11th Annual General Meeting of the members of the Company duly convened and held on today i.e., 27th September, 2022 at 02:00 p.m. (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). We have enclosed summary of the proceedings of the 11th Annual General Meeting for your information and record. Shyam Century Ferrous Ltd - 539252 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are pleased to inform you that Shyam Century Ferrous Limited has issued a Public Announcement for the Buy-Back of its fully paid up Equity Shares through tender offer route using Stock Exchange Mechanism. The Public Announcement has been released on 19th September, 2022 in the following newspapers-: - Financial Express (English) (All India Editions) - Jansatta (Hindi) (All India Editions) - Meghalaya Times (English) (Shillong edition) - U Nongsain Hima (Khasi) (Shillong edition) In this regard, enclosed please find a copy of the Public Announcement which has been published in the aforesaid newspapers on 19th September, 2022. This is for your information and records. Shyam Century Ferrous Ltd - 539252 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shyam Century Ferrous Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shyam Century Ferrous Ltd - 539252 - Shareholder Resolution For Buyback Of Equity Shares
Submission of Special Resolution passed by the shareholders of the Company through postal ballot (by remote e-voting) for buyback of equity shares Shyam Century Ferrous Ltd - 539252 - Intimation Of Record Date For The Purpose Of Buy- Back Of Equity Shares Of The Company
Pursuant to the Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 and Regulation 9(i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018 as amended, this is to inform you that the Company has fixed Tuesday, 27th September, 2022 as the 'Record Date' for the purpose of determining the entitlement and the names of the equity shareholders who shall be eligible to participate in the Buyback. Shyam Century Ferrous Ltd - 539252 - Intimation Of Outcome Of The Results Of The Postal Ballot Through Remote E-Voting Pursuant To Provisions Of Regulation 44(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended
through electronic means (remote e-voting), please find enclosed herewith the following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer''s report dated September 15, 2022. Based on the Scrutinizer''s report, we wish to inform you that the resolutions mentioned in the said Postal Ballot Notice have been passed by the Members of the Company with requisite majority. The result along with Scrutinizer''s report is available on the Company''s website www.shyamcenturyferrous.com and also placed on the notice board of the Company's Registered Office and Corporate Office. Shyam Century Ferrous Ltd - 539252 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) 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 11th Annual General Meeting to be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) as published in the Financial Express (All India Edition) and Hima (Khasi Edition) on 4th September, 2022. This is for your information and record.