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The Annexure

Desk Metals & Mining Shyam Century Ferrous Ltd

Shyam Century Ferrous Ltd

BSE 539252 SHYAMCENT INE979R01011
Commodities Metals & Mining Ferrous Metals Ferro & Silica Manganese

Filing rhythm · 60 trading days

10 filings · 2 material · busiest 2026-08-06

What it files

Filings

10 in the window

  1. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication regarding the 15th AGM of the Company.

    Company Update / Newspaper Publication View filing →

  2. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication - Financial Result for 30th June, 2026

    Company Update / Newspaper Publication View filing →

  3. 6 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 6Th August, 2026

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

    Board Meeting / Outcome of Board Meeting View filing →

  4. 6 August 2026

    Results

    Un-Audited Financial Results Of The Company For The First Quarter Ended 30Th June, 2026.

    Un-audited financial results of the company for the quarter ended 30th June 2026 is enclosed herewith.

    Result / Financial Results View filing →

  5. 6 August 2026

    AGM / EGM

    Intimation Of Annual General Meeting (AGM) Date & Book Closure Date

    Intimation of 15th Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  6. 6 August 2026

    Book Closure

    Fixation Of Book Closure

    Intimation of Date of Book Closure

    Corp. Action / Book Closure View filing →

  7. 6 August 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Re-appointment of Statutory Auditors of the Company

    Company Update / Appointment of Statutory Auditor/s View filing →

  8. 31 July 2026

    Board Meeting

    Board Meeting Intimation for Inter Alia, To Consider, Approve And Take On Record The Unaudited Financial Results Of The Company For The First Quarter Ended 30Th June, 2026.

    Shyam Century Ferrous Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  9. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under Reg 74(5) of SEBI (DP) Reg, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →