Board Meetings for SHYAMCENT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SHYAMCENT | Shyam Century Ferrous Limited | 25 Jan 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| SHYAMCENT | Shyam Century Ferrous Limited | 01 Nov 2021 | Financial Results | To consider and approve and take on record the Unaudited Financial Results of the Company for the period ended September 30, 2021.Further to our letter dated 28th September, 2021, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Company's Code of Conduct to regulate, monitor and report 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 October, 2021 till the end of 48 hours after the Unaudited Financial Results for the second quarter and half year ended 30th September, 2021 are approved and filed with the Stock Exchanges, therefore, Trading Window will reopen on 4th November, 2021.This is for your information. | |
| SHYAMCENT | Shyam Century Ferrous Limited | 13 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021.Notice is hereby given 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, 13th August, 2021 inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2021. | |
| SHYAMCENT | Shyam Century Ferrous Limited | 09 Jun 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2021 and other business matters | |
| SHYAMCENT | Shyam Century Ferrous Limited | 08 Feb 2021 | Financial Results | To consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December, 2020. | |
| SHYAMCENT | Shyam Century Ferrous Limited | 11 Nov 2020 | Financial Results | To consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30.09.2020.Further to our letter dated 30.09.2020 and in terms of the Company's 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. 01.10.2020 till the end of 48 hours after the Unaudited Financial Results for the second quarter and half year ended 30.09.2020 are approved and filed with the Stock Exchanges, therefore, Trading Window will reopen on 14.11.2020.This is for your information and record. | |
| SHYAMCENT | Shyam Century Ferrous Limited | 11 Aug 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020Notice is hereby given 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 Tuesday, 11th August, 2020 inter alia, to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter year ended 30th June, 2020.Further to our letter dated 30th June, 2020 and in terms of the Company's 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, 2020 till the end of 48 hours after the Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2020 are approved and filed with the Stock Exchanges, therefore, Trading Window will reopen on 14th August, 2020.This is for your information and record. | |
| SHYAMCENT | Shyam Century Ferrous Limited | 25 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020Notice is hereby given 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 Thursday, 25th June, 2020 inter alia, to consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and the year ended 31st March, 2020. Further to our letter dated 30th March, 2020 and in terms of the Company's 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 April, 2020 till the end of 48 hours after the Audited Standalone and Consolidated Financial Results for the quarter and the year ended 31st March, 2020 are approved and filed with the Stock Exchanges, therefore, Trading Window will reopen on 28th June, 2020.Further pursuant to the relaxation granted by SEBI vide Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/48 dated 26th March 2020 and SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 regarding exemption from publication of advertisements in newspapers as required under regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for all events scheduled till 30th June 2020, the Company shall not publish notice and Financial results of the aforesaid Board Meeting in the newspapers. However, intimation of the notice of the Board meeting and Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and the year ended 31st March, 2020 to the Stock Exchange will also be available on the Company s website at www.shyamcenturyferrous.com accordingly.This is for your information and record. | |
| SHYAMCENT | Shyam Century Ferrous Limited | 06 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019Notice is hereby given 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 isscheduled to be held on Thursday, 6th February, 2020 inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended31st December, 2019.Further to our letter dated 31st December, 2019 and in terms of the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by DesignatedPersons , 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 January, 2020 till the end of 48 hours after the Unaudited Financial Results for the third quarter and nine months ended 31st December, 2019 are approved and filed with the Stock Exchanges,therefore, Trading Window will reopen on 9th February, 2020.This is for your information and record. | |
| SHYAMCENT | Shyam Century Ferrous Limited | 05 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019Notice is hereby given 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 isscheduled to be held on Tuesday, 5th November, 2019 inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended30th September, 2019. | |
| SHYAMCENT | Shyam Century Ferrous Limited | 31 Jul 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019Notice is hereby given 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 Wednesday, 31st July, 2019 inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2019.Further to our letter dated 29th June, 2019 and in terms of the Company's ��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, 2019 till the end of 48 hours after the Unaudited Financial Results for the first quarter ended 30th June, 2019 are approved and filed with the Stock Exchanges, therefore, Trading Window will reopen on 03rd August, 2019.This is for your information and record. | |
| SHYAMCENT | Shyam Century Ferrous Limited | 07 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019Notice is hereby given 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 Tuesday, 7th May, 2019 inter alia, to consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and the year ended 31st March, 2019.Further to our letter dated 3rd April, 2019 and in terms of the Company's ��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. 03rd April, 2019 till the end of 48 hours after the Audited Financial Results for the quarter and the year ended 31st March, 2019 are approved and filed with the Stock Exchanges, therefore, Trading Window will reopen on 10th May, 2019. | |
| SHYAMCENT | Shyam Century Ferrous Limited | 04 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018Notice is hereby given 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 Monday, 04th February, 2019 inter alia, to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December, 2018.Further, in terms of the Company's ��Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders��, the trading window for dealing in the securities of the Company will be closed for all Directors, Officers, Designated persons of the Company and their immediate relatives on and from Monday 28th January, 2019 to Wednesday 06th February, 2019 (both days inclusive). | |
| SHYAMCENT | Shyam Century Ferrous Limited | 12 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018Notice is hereby given 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 Monday, 12th November, 2018 inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2018.Further, in terms of the Company's ��Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders��, the trading window for dealing in the securities of the Company will be closed for all Directors, Officers, Designated persons of the Company and their immediate relatives on and from Monday, 5th November, 2018 to Wednesday, 14th November, 2018 (both days inclusive).This is for your information and record. | |
| SHYAMCENT | Shyam Century Ferrous Limited | 26 Jul 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018Notice is hereby given 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 Thursday, 26th July, 2018 inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2018.Further, in terms of the Company's ��Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders��, the trading window for dealing in the securities of the Company will be closed for all Directors, Officers, Designated persons of the Company and their immediate relatives on and from Thursday, 19th July, 2018 to Saturday, 28th July, 2018 (both days inclusive). This is for your information and record. |