| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Aug 2025 | 30 Jul 2025 |
| Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve 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 08th August 2025 inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the first quarter ended 30th June 2025. Further to our letter dated 26th June 2025 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 2025 till the end of 48 hours after the Unaudited Financial Results for the quarter ended 30th June 2025 are approved and filed with the Stock Exchanges therefore Trading Window will reopen on 11th August 2025. Further to our letter dated 30th July, 2025, 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, 2025 inter alia, has taken on record and approved the Un-audited financial results of the Company for the first quarter ended 30th June, 2025. A copy of the Un-audited financial results of the Company for the first quarter ended 30th June, 2025 alongwith the Limited Review Report as submitted by the Companys Statutory Auditors are enclosed for your information and record. The Meeting of the Board of Directors of the Company commenced at 03:20 p.m. and concluded at 04:00 p.m. This is for your information and record. Outcome of Board Meeting Change In Directorate (As per BSE Announcement Dated on 08.08.2025) | ||
| Board Meeting | 21 May 2025 | 12 May 2025 |
| Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended 31st March 2025. Audited Financial Results for the fourth quarter and year ended 31st March, 2025 Ref.: Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 Disclosure of appointment of Secretarial Auditors (As per BSE Announcement Dated on 21/05/2025) | ||
| Board Meeting | 30 Jan 2025 | 17 Jan 2025 |
| 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) | ||
| Board Meeting | 8 Nov 2024 | 30 Oct 2024 |
| 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) | ||
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