Shyam Century Ferrous share news, announcements and annual reports

NSE: SHYAMCENTBSE: 539252Ferrous MetalsSmall Cap

Shyam Century Ferrous Limited · Face value ₹1 · Listed Jul 2015

₹4.62₹0.03 (0.65%)BSE ₹4.53

Share price at the NSE close on 2 Nov 2026. Previous close ₹4.65.

2 Nov: open ₹4.82, high ₹4.84, low ₹4.45

52-week range of traded prices to 2 Nov 2026

₹3.68Low, 30 Mar 2026₹7.15High, 2 Dec 2025

Next results date: the board meets on 5 Nov 2026 to consider: financial results. The notice · Results calendar

Market cap: ₹98 Cr2,813th largest listed
P/E: Lossover the last 12 months
P/B: 0.60
Dividend yield: Nonein the last 12 months
ROE: −3.6%
ROCE: −10.8%
Debt to equity: 0.00
Volume, NSE: 50,54855.5% delivered

Shyam Century Ferrous board meetings

82 filed, newest first. Page 2 of 2.

Jun 2021
- 2 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021 and other business matters
Feb 2021
- 8 Feb · Board meeting
  Board meeting held on February 08, 2021.
Jan 2021
- 30 Jan · Board meeting
  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.
Nov 2020
- 11 Nov · Board meeting
  Board meeting held on November 11, 2020.
- 2 Nov · Board meeting
  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.
Aug 2020
- 11 Aug · Board meeting
  Board meeting held on August 11, 2020.
- 3 Aug · Board meeting
  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.
Jun 2020
- 17 Jun · Board meeting
  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.
Jan 2020
- 28 Jan · Board meeting
  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.
Oct 2019
- 25 Oct · Board meeting
  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.
Jul 2019
- 23 Jul · Board meeting
  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.
May 2019
- 7 May · Board meeting
  Board meeting held on May 07, 2019.The Board of Directors of the Company at meeting held on 7.05.2019 inter alia, has taken on record and approved the Audited Standalone and Consolidated financial results for the 4th quarter and year ended 31.03.2019.A copy of the same alongwith Un-modified Statutory Auditor's Reports are enclosed.We hereby confirm that the Statutory Auditors of the Company M/s. AKSD & Associates., Chartered Accountants have furnished their report with Unmodified opinion on Audited Standalone and Consolidated Financial Results for the year ended 31.03.2019.The Board of Directors have re-appointed Mr. Santanu Ray as Non Executive Independent Director for the second term of 1 consecutive year commencing from 1st April, 2020 till 31st March, 2021, and Mrs. Plistina Dkhar as Non Executive Independent Woman Director for the second term of 5 consecutive year commencing from 1st April, 2020 till 31st March, 2025 not liable to retire by rotation, subject to approval of the shareholders at the ensuing AGM.
Apr 2019
- 29 Apr · Board meeting
  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.
Feb 2019
- 4 Feb · Board meeting
  Board meeting held on February 04, 2019.At the Board Meeting held on 4th February, 2019 the Board of Directors has approved conducting of 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 by way of special resolution for continuation of directorship of Mr. Mangilal Jain who is more than 75 years of age as Non-Executive Independent Director for remaining period of his term till 31st March, 2020.
Jan 2019
- 25 Jan · Board meeting
  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).
Nov 2018
- 2 Nov · Board meeting
  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.
Jul 2018
- 26 Jul · Board meeting
  Outcome of Board Meeting held on July 26, 2018.
- 17 Jul · Board meeting
  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.
May 2018
- 17 May · Board meeting
  Outcome of Board Meeting held on May 17, 2018.
- 8 May · Board meeting
  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 March 31, 2018.
Jan 2018
- 27 Jan · Board meeting
  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 December 31, 2017.
Nov 2017
- 2 Nov · Board meeting
  Inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2017.
Jul 2017
- 25 Jul · Board meeting
  Inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the first quarter ended June 30, 2017.
May 2017
- 30 May · Board meeting
  Outcome of Board Meeting held on May 30, 2017.This is to inform you that the Board of Directors of the Company at their meeting held today, i.e., 30th May, 2017 has decided to dispose of its investments (entire shareholding of 48.80%) in Meghalaya Power Limited (MPL), Associate Company subject to the required approvals, if any. In this regard, the Board has authorised Mr. Sajjan Bhajanka, Director to take necessary steps.
- 19 May · Board meeting
  Inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the fourth quarter and the year ended March 31, 2017.
Jan 2017
- 27 Jan · Board meeting
  Inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the third quarter ended December 31, 2016.
Oct 2016
- 24 Oct · Board meeting
  Inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2016. 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 October 26, 2016 to November 06, 2016 (both days inclusive) and would re-open on November 07, 2016.
Jul 2016
- 23 Jul · Board meeting
  To consider, approve and take on record the Unaudited Financial Results of the Company for the first quarter ended June 30, 2016.
Apr 2016
- 22 Apr · Board meeting
  Inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the fourth quarter and the year ended March 31, 2016.
Jan 2016
- 27 Jan · Board meeting
  Inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the nine months period and third quarter ended December 31, 2015.
Oct 2015
- 19 Oct · Board meeting
  Inter alia, to consider and take on record the Unaudited financial results of the Company for the second quarter ended September 30, 2015.
Aug 2015
- 10 Aug · Board meeting
  In the Board Meeting of the company held on August 10, 2015 Ms. Hasti Doshi, Chief Financial Officer of the Company has resigned with effect from close of business hours of August 10, 2015 and Mr. Debashish Mukhopadhyay has been appointed as Chief Financial Officer of the Company with effect from August 11, 2015.

Shyam Century Ferrous board meetings

Jun 2021

Feb 2021

Jan 2021

Nov 2020

Aug 2020

Jun 2020

Jan 2020

Oct 2019

Jul 2019

May 2019

Apr 2019

Feb 2019

Jan 2019

Nov 2018

Jul 2018

May 2018

Jan 2018

Nov 2017

Jul 2017

May 2017

Jan 2017

Oct 2016

Jul 2016

Apr 2016

Jan 2016

Oct 2015

Aug 2015