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Shyam Century Ferrous Ltd - Board Meeting Intimation for Board Meeting To Be Held On 31St July, 2019

| Updated on July 23, 2019

Shyam Century Ferrous Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (LODR) 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 Companys 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.

Pdf Link: Shyam Century Ferrous Ltd - Board Meeting Intimation for Board Meeting To Be Held On 31St July, 2019

Source : BSE - www.bseindia.com

Published on July 23, 2019

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