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BSE Code : 539252 | NSE Symbol : SHYAMCENT | ISIN : INE979R01011 | Industry : Mining / Minerals / Metals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Jan-2025	30-Jan-2025	Quarterly Results	Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December 2024 Outcome of the Board Meeting Change in Directorate (As Per BSE Announcement Dated on 30/01/2025)
30-Oct-2024	08-Nov-2024	Quarterly Results	Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September 2024. Outcome of Board Meeting (As per BSE Announcement Dated on 08/11/2024)
02-Aug-2024	09-Aug-2024	Quarterly Results	Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 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 09th August 2024 inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the first quarter ended 30th June 2024. Further to our letter dated 27th June 2024 and in terms of the Companys 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 2024 till the end of 48 hours after the Unaudited Financial Results for the quarter ended 30th June 2024 are approved and filed with the Stock Exchanges therefore Trading Window will reopen on 12th August 2024. Further to our letter dated 02nd August, 2024, 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., 9th August, 2024 inter alia, has taken on record and approved the Un-audited financial results of the Company for the first quarter ended 30th June, 2024. A copy of the Un-audited financial results of the Company for the first quarter ended 30th June, 2024 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 01:05 p.m. and concluded at 01:40 p.m. This is for your information and record. Read less.. Please find attached the quarterly results for the quarter ended 30th June, 2024 (As Per BSE Announcement Dated on 09.08.2024)
13-May-2024	22-May-2024	Accounts	Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 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 2024. Further to our letter dated 27th March 2024 and in terms of the Companys 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 2024 till the end of 48 hours after the Audited Financial Results of the Company for the fourth quarter and year ended 31st March 2024 are approved and filed with the Stock Exchanges therefore Trading Window will reopen on 25th May 2024. This is for your information and record. Further to our letter dated 13th May, 2024, 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., 22nd May, 2024 inter alia, has taken on record and approved the Audited financial results of the Company for the fourth quarter and year ended 31st March, 2024. A copy of the Audited financial results of the Company for the fourth quarter and year ended 31st March, 2024 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, 2024. The Meeting of the Board of Directors of the Company commenced at 05:25 p.m. and concluded at 06:00 p.m Audited Financial results for the year ended 31st March, 2024 Pursuant To regulation 30 of LODR , please find attached the announcement regarding the appointment of Mr. Venkata Krishna Nageswara Rao Majji as an Additional Director in Non Executive Category. (As per BSE Announcement Dated on 22/05/2024)
29-Jan-2024	07-Feb-2024	Quarterly Results	Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December 2023. Outcome of the Board meeting held on 7th February, 2024 (As Per BSE Announcement Dated on 07/02/2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September 2023. Further to our letter dated 29th September 2023 and in terms of the Companys 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 October 2023 till the end of 48 hours after the Unaudited Financial Results for the quarter ended 30th September 2023 are approved and filed with the Stock Exchanges therefore Trading Window will reopen on 12th November 2023. This is for your information and record. SHYAM CENTURY FERROUS LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Further to our letter dated 31st October, 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., 9th November, 2023 inter alia, has taken on record and approved the Un-audited financial results of the Company for the second quarter and half year ended 30th September, 2023. A copy of the Un-audited financial results of the Company for the second quarter and half year ended 30th September, 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 04:00 p.m. and concluded at 04:45 p.m. This is for your information and record. Further to our letter dtd 31.10.2023, please note that the as per the recommendation made by the Audit Committee, the Board of Directors of the Company at their duly convened meeting held today i.e, 09.11.2023 interalia has taken on record and approved the unaudited financial results for the second quarter and half year ended 30.09.2023. Copy of the same is attached. (As per BSE Announcement Dated on 09/11/2023)
31-Jul-2023	08-Aug-2023	Quarterly Results	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 Companys 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. The Unaudited Standalone Financial Results for the quarter ended 30th June, 2023 is enclosed herewith. 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. (As per BSE Announcement Dated on 08/08/2023)
11-May-2023	19-May-2023	Accounts	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 Companys 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. 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. (As per BSE Announcement Dated on 19/05/2023)
25-Jan-2023	03-Feb-2023	Quarterly Results	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. 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. (As Per BSE Announcement dated on 03.02.2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September 2022. Further to our letter dated 5th November, 2022, 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., 14th November, 2022 inter alia, has taken on record and approved the Unaudited financial results of the Company for the second quarter and half year ended 30th September, 2022. A copy of the Un-audited financial results of the Company for the second quarter and half year ended 30th September, 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 03.25 p.m. and concluded at 04.10 p.m. This is for your information and record. A copy of the Unaudited financial results of the Company for the second quarter and half year ended 30th September, 2022 along with Limited Review Reports as submitted by the Company's Statutory Auditors are enclosed for your information and record. (As Per BSE Announcement Dated on 14.11.2022)
06-Aug-2022	11-Aug-2022	Interim Dividend	Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve the followings: (i) a proposal for Buyback of the Companys Equity Shares constitution of Buyback Committee and appointment of Intermediaries in accordance with applicable provisions of laws if approved. (ii) a proposal for declaration of Interim Dividend for the FY 2022-23 and to fix the Record Date for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend if declared. Pursuant to the SEBI (PIT) Regulations 2015 as amended and Companys 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 06th August 2022 till the end of 48 hours after the conclusion of the Board Meeting with respect to consideration of declaration of Interim Dividend & Buyback of equity shares of the Company. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to further inform you that the Board of Directors at the said meeting inter alia decided to pay Interim Dividend @ 30% (i.e., Re. 0.30 per share) on face value of Re.1/- per share each for the Financial Year 2022-23. The Interim Dividend shall be paid to the eligible shareholders within 30 days of declaration of Interim Dividend. In terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at the said meeting fixed Wednesday, 24th August, 2022 as 'Record Date' for determining the list of eligible shareholders for the interim dividend. (1) Further to our intimation dated 6th August, 2022 and in terms of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., 11th August, 2022, subject to approval of the shareholders, (As Per BSE Announcement Dated on 11.08.2022) 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. (As Per BSE Announcement Dated on 26.08.2022)
22-Jul-2022	02-Aug-2022	Quarterly Results	Quarterly Results Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2022. Further to our letter dated 29th June, 2022 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, 2022 till the end of 48 hours after the Audited Financial Results for the quarter and the year ended 30th June, 2022 are approved and filed with the Stock Exchanges, therefore, Trading Window will reopen on 5th August, 2022. This is for your information and record. (As Per BSE Announcement Dated on 22.07.2022) Further to our letter dated 22nd July, 2022, 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., 2nd August, 2022 inter alia, has taken on record and approved the Unaudited financial results of the Company for the first quarter ended 30th June, 2022. A copy of the Un-audited financial results of the Company for the first quarter ended 30th June, 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 01.50 p.m. and concluded at 02.30 p.m. This is for your information and record. (As Per BSE Announcement Dated on 02.08.2022)
07-May-2022	17-May-2022	Quarterly Results	Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 ,inter alia, to consider and approve and take on record the Audited Financial Results of the Company for the fourth quarter and the year ended 31st March, 2022. Further to our letter dated 29th March, 2022 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, 2022 till the end of 48 hours after the Audited Financial Results for the quarter and the year ended 31st March, 2022 are approved and filed with the Stock Exchanges, therefore, Trading Window will reopen on 20th May, 2022. This is for your information and record. Further to our letter dated 7th May, 2022, please note that as per the recommendation made by the Audit Committee, the Board of Directors of the Company at their duly convened meeting held on today i.e., 17th May 2022 inter alia, has taken on record and approved the Audited Financial results of the Company for the fourth quarter and year ended 31st March, 2022. A copy of the Audited financial results of the Company for the fourth quarter and year ended 31st March, 2022 alongwith 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 Unmodified opinion on Audited Financial Results for the year ended 31st March, 2022. The Meeting of the Board of Directors of the Company commenced at 03.35 p.m. and concluded at 04.30 p.m. Further to our letter dated 7th May, 2022, please note that as per the recommendation made by the Audit Committee, the Board of Directors of the Company at their duly convened meeting held on today i.e., 17th May 2022 inter alia, has taken on record and approved the Audited Financial results of the Company for the fourth quarter and year ended 31st March, 2022. A copy of the Audited financial results of the Company for the fourth quarter and year ended 31st March, 2022 alongwith 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 Unmodified opinion on Audited Financial Results for the year ended 31st March, 2022. The Meeting of the Board of Directors of the Company commenced at 03.35 p.m. and concluded at 04.30 p.m. Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 as amended, we hereby inform you that in terms of recommendation of the NRC, the Board of Directors of the Company at their meeting held today i.e., 17th May, 2022 has appointed Mr. Sumanta Kumar Patra, CEO (KMP) (DIN : 09607152) of the Company as a Wholetime Director & CEO (KMP) with effect from 17.05.2022 till 16.05.2025 subject to the approval of the shareholders at the next General Meeting. At the said meeting the Board of Directors has approved conducting of Postal Ballot in accordance with Section 110 of the Companies Act, 2013, read with relevant rules and SEBI (LODR) Regulations, 2015 as amended, to seek approval of the shareholders for appointment of Mr. Sumanta Kumar Patra as Wholetime Director & Chief Executive Officer (CEO) w.e.f 17.05.2022 till 16.05.2025 and any other business as may be required. (As Per BSE Announcement Dated on 17.05.2022)
15-Jan-2022	25-Jan-2022	Quarterly Results	Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December 2021. Further to our letter dated 29th December 2021 pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and Companys Code of Conduct to regulate monitor and report 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 January 2022 till the end of 48 hours after the Unaudited Financial Results for the third quarter and nine months ended 31st December 2021 are approved and filed with the Stock Exchanges therefore Trading Window will reopen on 28th January 2022. Further to our letter dated 15th January, 2022, 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., 25th January, 2022 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, 2021. A copy of the Unaudited financial results of the Company for the third quarter and nine months ended 31st December, 2021 alongwith Limited Review Reports as submitted by the Company's Statutory Auditors are enclosed for your information and record. (As Per BSE Announcement dated on 25.01.2022)
25-Oct-2021	01-Nov-2021	Quarterly Results	Quarterly Results Further to our letter dated 23rd October, 2021, 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., 1st November, 2021 inter alia, has taken on record and approved the Unaudited financial results of the Company for the second quarter and half year ended 30th September, 2021. A copy of the Unaudited financial results of the Company for the second quarter and half year ended 30th September, 2021 along with Limited Review Reports 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 01.40 p.m. and concluded at 02.15 p.m. Outcome of Board Meeting - Intimation regarding (1) resignation of a Director (2) appointment of a Non-Executive Director & (3) appointment of a Managing Director (As per BSE Announcement Dated on 01/11/2021)

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Shyam Century Ferrous Ltd

Board Meeting