Bigul

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 11th Annual General Meeting of the Company scheduled to be held on Tuesday, 27th September, 2022 at 2:00 P.M. (IST) through Video Conferencing ('VC') and Other Audio Visual Means ('OAVM'). The copy of the Annual Report, Accounts together with Notice of 11th Annual General Meeting are available on the following link: http://shyamcenturyferrous.com/wp-content/uploads/2022/09/Annual-Report-2021-22.pdf This is for your information and record.
03-09-2022
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 issue of 'Letter of Confirmation(s)' in lieu of duplicate share certificates to the following shareholder on 1st September, 2022. This is for your information and records.
01-09-2022
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 has been received for issue of duplicate share certificates in lieu of original share certificates stated to have been lost. This is for your information and records.
30-08-2022
Bigul

Shyam Century Ferrous Ltd - 539252 - Shareholders Communication On Deduction Of Tax At Source On Dividend Payout

Therefore, the Company is required to deduct tax at source at the time of payment of interim dividend for the financial year 2022-23 as approved by the Board of Directors in its meeting held on 11th August, 2022. In this regard, a communication to the shareholders regarding deduction of tax at source on dividend explaining the process on withholding tax from dividend (to be paid to the shareholders) at prescribed rates, along with the necessary annexures, is sent to the shareholders whose e-mail IDs are registered with the Company, the RTA or the Depositories and also to other shareholders as per applicability. A copy of which is enclosed. The said communication is also available on the website of the Company viz.www.shyamcenturyferrous.com. This is for your information and records.
26-08-2022

Board of multibagger stock approves share buyback: Key details to note

Shyam Century Ferrous Ltd is a small-cap company that operates in the metals and mining sector and has a market capitalization of 493.22 crore.
15-08-2022
Bigul

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 published today i.e., Saturday, August 13, 2022, in English in Financial Express (all editions) and in Hima (Khasi Edition), both having electronic editions, regarding completion of dispatch of Postal Ballot Notice of the Company and e-voting information in compliance with MCA and SEBI Circulars. This is for your information and record. Thanking you,
13-08-2022
Bigul

Shyam Century Ferrous Ltd - 539252 - Announcement under Regulation 30 (LODR)-Meeting Updates

We are enclosing herewith a certified copy of the Board Resolution passed at the meeting of the Board of Directors of the Company held on 11th August, 2022 in compliance with the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018 as amended. Thanking you,
12-08-2022
Bigul

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

Dear Sir(s), Pursuant to Regulations 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Copies of the newspaper advertisements published today i.e., Friday, August 12, 2022, in English in Financial Express (all editions) and in Hima (Khasi Edition), both having electronic editions, regarding intimation of record date for the purpose of determining the shareholders eligible for receipt of Interim Dividend for the Financial Year 2022-23. The same are uploaded on the website of the Company at https://shyamcenturyferrous.com/. This is for your information and record. Thanking you,
12-08-2022
Bigul

Shyam Century Ferrous Ltd - 539252 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anurag Choudhary
12-08-2022
Bigul

Shyam Century Ferrous Ltd - 539252 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Postal Ballot Notice being sent to the Members of the Company. In compliance with the circulars of the Ministry of Corporate Affairs, the said Postal Ballot Notice is being sent electronically only to those Members, whose names appear in the Register of Members/ list of beneficial owners as received from National Securities Depository Limited ('NSDL')/ Central Depository Services (India) Limited ('CDSL') and who have registered their e-mail addresses in respect of electronic holdings with NSDL/CDSL through the concerned Depository Participants and in respect of physical holdings with the Company's Registrar and Share Transfer Agent as on Friday, August 5, 2022 ('Cut-off date'). The Postal Ballot notice along with Explanatory Statement is uploaded on the website of the Company at https://shyamcenturyferrous.com/buyback/ .
12-08-2022
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