Shyam Century Ferrous share news, announcements and annual reports

NSE: SHYAMCENTBSE: 539252Ferrous MetalsSmall Cap

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

₹4.70₹0.02 (0.43%)BSE ₹4.77

Share price at the NSE close on 27 Oct 2026. Previous close ₹4.68.

27 Oct: open ₹4.94, high ₹4.94, low ₹4.57

52-week range of traded prices to 27 Oct 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: ₹100 Cr2,813th largest listed
P/E: Lossover the last 12 months
P/B: 0.61
Dividend yield: Nonein the last 12 months
ROE: −3.6%
ROCE: −10.8%
Debt to equity: 0.00
Volume, NSE: 11,09784.3% delivered

Shyam Century Ferrous board and management

34 filed, newest first.

Sep 2026
- 25 Sep · Management
  Shyam Century Ferrous Limited has informed that the Members of the Company, at their 15th Annual General Meeting ( AGM ) held today i.e., Friday, 25th September, 2026, have approved re-appointment of M/s. D. K. Chhajer & Co., Chartered Accountants (Firm Registration No. 304138E), as Statutory Auditors of the Company for a second term of 5 (five) consecutive years, i.e., from the conclusion of the 15th AGM until the conclusion of the 20th AGM to be held in the year 2031.
Sep 2025
- 23 Sep · Management
  Change in Director(s) of the company.
Aug 2025
- 8 Aug · Management
  Change in Director(s) of the company.
Jul 2025
- 1 Jul · Management
  Resignation of Mr. Venkata Krishna Nageswara Rao Majji as Non- Executive Director of the company w.e.f. July 01, 2025.
Jan 2025
- 30 Jan · Management
  Cessation of Mrs. Plistina Dhkhar as Independent Director of the company w.e.f. April 01, 2025.
- 30 Jan · Management
  Appointment of Mrs. Ibaridor katherine war as Independent Director of the company w.e.f. April 01, 2025.
- 30 Jan · Management
  Change in Director(s) of the company.
Sep 2024
- 26 Sep · Management
  Change in Director(s) of the company.
Aug 2024
- 9 Aug · Management
  Change in Director(s) of the company.
May 2024
- 22 May · Management
  Appointment of Mr Venkata Krishna Nageswara Rao Majji a as Non- Executive Director of the company w.e.f. May 22, 2024.
Apr 2024
- 1 Apr · Management
  Resignation of Mr Sumanta Kumar Patra as Chief Executive Officer of the company w.e.f. April 01, 2024.
- 1 Apr · Management
  Resignation of Mr Sumanta Kumar Patra as Executive Director of the company w.e.f. April 01, 2024.
May 2022
- 27 May · Management
  On the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company has appointed Mrs. Ritu Agarwal, as Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company w.e.f. May 27, 2022
- 27 May · Management
  We hereby inform you that, Mrs. Neha Agarwal, Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company has resigned from the services of the Company due to her personal reason with effect from close of the business hours of May 26, 2022. She has been relieved from the services of the Company with effect from close of the business hours of May 26, 2022.
- 17 May · Management
  Shyam Century Ferrous Limited has informed that Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended, we hereby inform you that in terms of recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e., 17th May, 2022 has appointed Mr. Sumanta Kumar Patra, Chief Executive Officer (Key Managerial Personnel) (DIN : 09607152) of the Company as a Wholetime Director & Chief Executive Officer (Key Managerial Personnel) with effect from 17th May, 2022 till 16th May, 2025 subject to the approval of the shareholders at the next General Meeting. At the said meeting 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 for appointment of Mr. Sumanta Kumar Patra as Wholetime Director & Chief Executive Officer (CEO) w.e.f 17th May, 2022 till 16th May, 2025 and any other business as may be required.
Mar 2022
- 1 Mar · Management
  Resignation of Venkata Krishna Nageswara Rao Majji as Non Executive - Non Independent Director of the company w.e.f. close of business hours on 28-Feb-2022 due to his personal reasons.
Nov 2021
- 1 Nov · Management
  Change in Director(s) of the company.
Sep 2021
- 30 Sep · Management
  Change in Director(s) of the company.
Mar 2021
- 23 Mar · Management
  Resignation of Mr Kamlesh Pathak as Chief Financial Officer of the company w.e.f. March 22, 2021.In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Kamlesh Pathak, Chief Financial Officer of the Company has resigned from the services of the Company as Chief Financial Officer and Key Managerial Personnel with effect from close of business hours on 22nd March, 2021 due to personal reasons. This is for your information and record.
Feb 2021
- 8 Feb · Management
  Change in Director(s) of the company.(i) In terms of recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e., 08.02.2021 has appointed Mr. Nirmalya Bhattacharyya (DIN :09037566) as an Additional Director in the Independent Category of the Company for a period of 5 (Five) years subject to the approval of the shareholders at next Annual General Meeting.(ii) In terms of recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e., 08.02.2021 has appointed Mr. Rajesh Kumar Agarwal (DIN : 00223718) as an Additional Director in the Non-Executive Category of the Company with immediate effect subject to the approval of the shareholders at next Annual General Meeting.
Sep 2020
- 30 Sep · Management
  Appointment of Mr Pramod Kumar Shah as Independent Director of the company w.e.f. April 01, 2020.We had intimated vide our letter dated 6th February, 2020, about appointment of Shri Pramod Kumar Shah (DIN: 00343256) as an Additional Director in the Independent category for a term of 5 years with effect from 1st April, 2020 up to 31st March, 2025, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. We now inform you that the Shareholders of the Company at their Annual General Meeting held on 29th September, 2020, have inter-alia, approved the appointment of Shri Pramod Kumar Shah as an Independent Director of the Company for a term of 5 years up to 31st March, 2025.Please take the information on record.
Jun 2020
- 25 Jun · Management
  Appointment of Mr Sumanta Kumar Patra as Chief Executive Officer of the company w.e.f. Jun 29, 2020.
Feb 2020
- 6 Feb · Management
  Change in Director(s) of the company.Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that in terms of recommendation of NRC, the Board of Directors of the Company at their meeting held today i.e.06.02.2020 has appointed Mr. Pramod Kumar Shah (DIN:00343256) as an Additional Director in the Independent Category of the Company for a period of 5 years w.e.f 01.04.2020 till 31.03.2025 subject to the approval of the shareholders at next AGM, in place of Mr. Mangilal Jain (DIN:00353075), Independent Director, whose present terms of appointment will be expiring on 31.03.2020. Mr. Shah is not related to any of the Directors of the Company and is not debarred from holding the office of Director pursuant to order of any Regulatory Authority.Mr. Shah is a Fellow member of the ICAI and possessing more than 43 years of experience especially in the fields of Finance, Accounts, Audit and Internal Audit etc.At the said meeting, the Board has reconstituted its Committees details of which is attached herewith.
Dec 2019
- 31 Dec · Management
  Resignation of Mr MVK NAGESWARA RAO as Chief Executive Officer of the company w.e.f. December 30, 2019.
Oct 2019
- 1 Oct · Management
  Appointment of Mr Kamlesh Pathak as Chief Financial Officer of the company w.e.f. October 01, 2019.In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Kamlesh Pathak has been appointed as the Chief Financial Officer (CFO) and Key Managerial Personnel of the Company with effect from 01st October, 2019. Mr. Kamlesh Pathak is a B.Com (Hons) graduate and M.Com (Hons) post-graduate. Mr. Kamlesh Pathak is possessing experience of nearly seven years in the field of Accounts, Finance and Taxation.This is for your information and record.
Sep 2019
- 27 Sep · Management
  Reappointment of Director of the company.Further to our letter dated 7th May, 2019 and in terms of requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that :(i) Mr. Santanu Ray (DIN: 00642736) who holds office of Independent Director upto31st March, 2020, has been re-appointed at the Annual General Meeting of theCompany held on 27th September, 2019 for a second term of 1 (one) year from 1stApril, 2020 upto 31st March, 2021.(ii) Mrs. Plistina Dkhar (DIN: 01375361) who holds office of Independent Director upto 31st March, 2020, has been re-appointed at the Annual General Meeting of the Company held on 27th September, 2019 for a second term of 5 (five) year from 1st April, 2020 upto 31st March, 2025.Please take the information on record.
May 2019
- 1 May · Management
  Resignation of Mr Uday Bahadur Chetri as Chief Financial Officer of the company w.e.f. April 30, 2019.In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Uday Bahadur Chetri, Chief Financial Officer of the Company has resigned from the services of the Company as Chief Financial Officer and Key Managerial Personnel with effect from close of business hours on 30th April, 2019 due to personal reasons.
May 2017
- 30 May · Management
  Appointment of Ms Neha Agarwal as Company Secretary & Compliance Officer of the company w.e.f. May 30, 2017.
- 30 May · Management
  Appointment of Mr Uday Bahadur Chetri as Chief Financial Officer of the company w.e.f. May 30, 2017.
Mar 2017
- 20 Mar · Management
  Ms. Rachna Pareek, Company Secretary & Compliance Officer of the Company has resigned from the services of the Company. The Company has accepted her resignation and relieved her from her responsibilities effective from close of the business hours of March 18, 2017.
- 3 Mar · Management
  Mr. Sunil Kumar Jha, Chief Financial Officer (CFO) of the Company has resigned from the services of the Company. The Company has accepted his resignation and relieved him from his responsibilities effective close of the business hours of February 27, 2017.
Nov 2016
- 16 Nov · Management
  Mr. Sunil Kumar Jha, has been appointed as the Chief Financial Officer (CFO) and Key Managerial Personnel of the Company w.e.f. 16th November, 2016. Mr. Sunil Kumar Jha is possessing experience of nearly thirteen years in the field of Finance and Accounts.
May 2016
- 23 May · Management
  Mr. Debasis Mukhopadhyay, Chief Financial Officer (CFO) of the Company has resigned from the services of the Company. The Company has accepted his resignation and relieved him from his responsibilities effective close of the business hours of May 21, 2016.
Aug 2015
- 10 Aug · Management
  Board of Directors Meeting of the Company held on August 01, 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 and management

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