13
total announcements
SHYAMCENT.NS · 15 min delayed
Shyam Century Ferrous Limited
Shyam Century Ferrous Limited has informed the Exchange about the despatch of the 15th Annual Report 2025-26 and the Notice of 15th Annual General Meeting (AGM) through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
Shyam Century Ferrous Limited
Shyam Century Ferrous Limited has informed the Exchange about sending a weblink letter to shareholders for the 15th Annual General meeting, along with a notice and the Annual Report for FY 2025-26.
Shyam Century Ferrous Limited
Shyam Century Ferrous Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026. The company has submitted its Annual Report along with the Notice of 15th Annual General Meeting, which is available on its website. The company's Managing Director, Aditya Vimalkumar Agrawal, has expressed confidence in the company's future direction, emphasizing the importance of corporate governance, financial discipline, and long-term shareholder value.
Shyam Century Ferrous Limited
Shyam Century Ferrous Limited has informed the Exchange about Copy of Newspaper Publication regarding the 15th Annual General Meeting of the Company and other related information.
Shyam Century Ferrous Limited
Shyam Century Ferrous Limited has submitted its financial results for the period ended June 30, 2026, and has approved the re-appointment of its Statutory Auditors and Internal Auditors. The company has also announced its 15th Annual General Meeting to be held on September 25, 2026.
Shyam Century Ferrous Limited
Shyam Century Ferrous Limited has informed the Exchange about a copy of newspaper publication regarding the disclosure under Regulation 30 and Regulation 47 of SEBI Listing Regulations.
Shyam Century Ferrous Limited
Shyam Century Ferrous Limited has informed the Exchange about Book Closure of Annual general Meeting, also approved audited standalone & consolidated financial results, re-appointment of Statutory Auditors, and re-appointment of Internal Auditors.
Shyam Century Ferrous Limited
Shyam Century Ferrous Limited has informed the Exchange about the outcome of the Board meeting held on 6th August, 2026. The Board has approved the audited standalone and consolidated financial results for the first quarter ended 30th June, 2026. The company has also re-appointed M/s. D. K. Chhajer & Co., as Statutory Auditors for a period of five consecutive years from the conclusion of the 15th Annual General Meeting till the conclusion of the 20th Annual General Meeting. Additionally, the company has re-appointed M/s. K. Baldwa & Co, as Internal Auditors for the FY 2026-27. The 15th Annual General Meeting of the Company will be convened on Friday, 25th September, 2026 through Video Conferencing / Other Audio Video Means (VC/OAVM) facility.
Shyam Century Ferrous Limited
Shyam Century Ferrous Limited has informed the Exchange regarding Outcome of Board Meeting held on August 06, 2026. The Board approved the re-appointment of Statutory Auditors, audited standalone & consolidated financial results, and re-appointment of Internal Auditors. The company also announced the date and book closure for the 15th Annual General Meeting.
Shyam Century Ferrous Limited
Shyam Century Ferrous Limited has informed the Exchange regarding Outcome of Board Meeting held on August 06, 2026, where the Board of Directors approved the re-appointment of Statutory Auditors and Internal Auditors, and announced the date of the 15th Annual General Meeting.
Shyam Century Ferrous Limited
Shyam Century Ferrous Limited has submitted its financial results for the period ended Jun 30, 2026, and announced the re-appointment of its Statutory Auditors and Internal Auditors. The company also informed about the date and book closure of its 15th Annual General Meeting.
Shyam Century Ferrous Limited
Shyam Century Ferrous Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance of Regulation 74(5) for the quarter ended 30th June, 2026.
Shyam Century Ferrous Limited
Shyam Century Ferrous Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed for all Directors, Officers, Designated Persons of the Company and their immediate relatives from 1st July, 2026 till the end of 48 hours after the Un-audited Financial Results for the 1st quarter ending 30th June, 2026 are approved by the Board of Directors and filed with the Stock Exchanges.