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Shyam Century Ferrous Ltd

  • BSE Code : 539252
  • NSE Symbol : SHYAMCENT
  • ISIN : INE979R01011
  • Industry :MINING / MINERALS / METALS
Trade Now

up-arrow 4.97 -0.04(-0.80%)

Open Price (₹)

5.00

Prev. Close (₹)

5.01

Volume (No’s)

34,482

Market Cap (₹)

105.45

Low Price (₹)

4.85

High Price (₹)

5.14

 

Book Closure

From Date To Date Announcement
22-May-2026 NA 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 Auditor's Reports are enclosed herewith and marked as 'Annexure' for your information and record. (As Per BSE Announcement Dated on 22.05.2026)
01-Apr-2026 NA Re-appointed Mr. Nirmalya Bhattacharyya (DIN: 09037566) as an Independent Director of the Company for a period of 5 (five) years effective from 1st April, 2026 (present term will expire on 31st March, 2026).
09-Feb-2026 10-Feb-2026 Postal Ballot Notice dated 7th January, 2026 Postal Ballot Voting Results along with Scrutinizer''s Report (As Per BSE Announcement Dated on:10.02.2026)
06-Feb-2026 NA 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)
07-Jan-2026 NA 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 Company's assets including the Plant & Machinery, Furniture's & 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.

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