Shyam Century Ferrous Ltd

Shyam Century Ferrous Ltd has announced the closure of its trading window for all directors, officers, designated persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the board approves and files the un-audited financial results for the first quarter ending June 30, 2026. The exact date of the board meeting will be communicated later. This measure is intended to prevent potential insider trading during the period leading up to the financial results announcement.

Shyam Century Ferrous Ltd has announced the approval of its audited financial results for the fourth quarter and year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 22, 2026, following a recommendation by the Audit Committee. The Statutory Auditors, D.K. Chhajer & Co., have issued an unmodified opinion on the audited financial results for the year ended March 31, 2026. The company ceased production at its Meghalaya facility on May 7, 2025, and has classified manufacturing assets as 'Non-current assets held for sale'.

Shyam Century Ferrous Ltd's Board of Directors approved the audited financial results for the fourth quarter and year ended March 31, 2026, following the recommendation of the Audit Committee. The Statutory Auditors, M/s. D.K. Chhajer & Co., have issued an audit report with an unmodified opinion on these results. The board meeting, which commenced at 04:25 p.m., concluded at 05:50 p.m.

Shyam Century Ferrous Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the Audited Financial Results for the fourth quarter and year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will reopen on May 25, 2026, following the results' approval and filing.

Shyam Century Ferrous Ltd has announced the closure of its trading window for all Directors, Officers, Designated Persons, and their immediate relatives. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's 'Code of Conduct to regulate, monitor and report trading by Designated Persons'. The trading window will remain closed from 1st April, 2026 till the end of 48 hours after the Audited Financial Results for the 4th quarter and year ending 31st March, 2026 are approved by the Board of Directors and filed with the Stock Exchanges. The date of the Board meeting to approve the Audited Financial Results for the 4th quarter and year ending 31st March, 2026 will be informed in due course. Connected persons, Designated persons, and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.

Shyam Century Ferrous Ltd has approved and taken on record the unaudited financial results for the third quarter and nine months ended 31st December, 2025. The company has ceased operations at its plant in Meghalaya due to significant increase in power tariffs. The Board has approved the sale, lease or disposal of the company's assets pending shareholder approval.

Shyam Century Ferrous Ltd has announced that its Board of Directors will meet on 06 February 2026 to consider and approve the Unaudited Standalone Financial Results for the third quarter and nine months ended 31st December 2025. The trading window for dealing in the securities of the Company has been closed for all Directors, Officers, Designated persons and their immediate relatives from 01 January 2026 till 48 hours after the results are approved and filed with the Stock Exchanges. The trading window will reopen on 09 February 2026.

Shyam Century Ferrous Ltd. has announced its plan 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. This decision was made at the Board of Directors meeting held on 7th January, 2026. The approval is subject to the shareholders’ approval of the Company pursuant to Regulation 37A of the Listing Regulations. The Company Secretary has been authorized to conduct a Postal Ballot to seek approval from the shareholders.

Shyam Century Ferrous Ltd. held a Board Meeting on 7th January, 2026, where they gave in-principle approval to sell, lease or otherwise dispose off whole or substantially the whole of the Company’s assets. This includes the Plant & Machinery, Furniture’s & Fixtures, Electrical Installations, and all Manufacturing Rights/ Approvals. The approval is subject to the shareholders’ approval of the Company pursuant to Regulation 37A of the Listing Regulations. The Company Secretary has been authorized to conduct a Postal Ballot to seek approval from the shareholders.

Shyam Century Ferrous Ltd has announced the closure of its trading window for all Directors, Officers, Designated Persons, and their immediate relatives. The closure will be effective from 1st January 2026 until 48 hours after the un-audited financial results for the 3rd quarter and nine months ending 31st December 2025 are approved by the Board of Directors and filed with the Stock Exchanges. The date of the Board meeting to approve the results will be informed in due course. Connected persons, Designated persons, and their immediate relatives are advised not to trade in the securities of the Company during this period.