| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Aug 2026 | 31 Jul 2026 |
| Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the first quarter ended 30th June 2026. Outcome of the Board meeting held on 6th August, 2026 (As Per BSE Announcement Dated on: 06/08/2026) | ||
| Board Meeting | 22 May 2026 | 11 May 2026 |
| Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,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, 2026. Further to our letter dated 11th May, 2026, and as per recommendation made by the Audit Committee, the Board of Directors of the Company at their duly convened meeting held today i.e., 22nd May, 2026 inter alia, has approved and taken on record the Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2026. A copy of the Audited financial results of the Company for the fourth quarter and year ended 31st March, 2026 along with Un-modified Statutory Auditors Reports are enclosed herewith and marked as Annexure for your information and record. (As Per BSE Announcement Dated on 22.05.2026) | ||
| Board Meeting | 6 Feb 2026 | 28 Jan 2026 |
| Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the third quarter and nine months ended 31st December 2025. Outcome of Board meeting held on 6th February, 2026 Financial Results (As Per BSE Announcement Dated on:06.02.2026) | ||
| Board Meeting | 7 Jan 2026 | 7 Jan 2026 |
| In terms of recommendation of the Audit Committee, the Board of Directors of the Company at their meeting held today i.e., 7th January, 2026, has given in principle approval to sell, lease or otherwise dispose off whole or substantially the whole of the Companys assets including the Plant & Machinery, Furnitures & Fixtures, Electrical Installations etc. and all Manufacturing Rights/Approvals, if any. The aforesaid in principle approval is subject to the shareholders approval of the Company pursuant to Regulation 37A of the Listing Regulations. 2. At the said meeting, the Board of Directors has authorized the Company Secretary to do all the things necessary for conducting Postal Ballot in accordance with Section 110 of the Companies Act, 2013, read with relevant rules and SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 as amended, to seek approval of the shareholders for the above mentioned purpose. | ||
| Board Meeting | 4 Nov 2025 | 27 Oct 2025 |
| Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2025 Financial Results attached (As Per Bse Announcement dated on 04/11/2025) | ||
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