Shyam Century Ferrous Ltd

BSE: 539252

7

total announcements

539252.BO · 15 min delayed

BSECompany UpdateMgmt Change6d ago

Shyam Century Ferrous Ltd

Re-appointment of Statutory Auditors of the Company

Shyam Century Ferrous Ltd has announced the re-appointment of its Statutory Auditors, D. K. Chhajer & Co., for a second term of five years, subject to member approval. The company has also approved the re-appointment of its Internal Auditors, M/s. K. Baldwa & Co. The 15th Annual General Meeting will be held on September 25, 2026, and the Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026.

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BSEAGM/EGMResults6d ago

Shyam Century Ferrous Ltd

Intimation of 15th Annual General Meeting of the Company

Shyam Century Ferrous Ltd has announced the outcome of its Board meeting, including the approval of audited standalone and consolidated financial results for the first quarter ended June 30, 2026, re-appointment of statutory auditors, and re-appointment of internal auditors. The company has also announced the date and book closure for its 15th Annual General Meeting (AGM) on September 25, 2026.

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BSEBoard MeetingResults6d ago

Shyam Century Ferrous Ltd

Outcome of the Board meeting held on 6th August, 2026

Shyam Century Ferrous Ltd has announced the outcome of its Board meeting held on 6th August, 2026, where the Board approved the audited standalone and consolidated financial results for the first quarter ended 30th June, 2026, re-appointed the Statutory Auditors, and re-appointed the Internal Auditors. The company also announced the date and book closure for its 15th Annual General Meeting.

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