Shyam Century Ferrous Ltd - Outcome Of The Board Meeting Held On 8Th February, 2021

Further to our letter dated 30th January, 2021, please note that as per recommendation made by<BR> the Audit Committee, the Board of Directors of the Company at their duly convened meeting<BR> held on today i.e., 8th February, 2021 inter alia, has taken on record and approved the Unaudited<BR> Standalone and Consolidated financial results of the Company for the third quarter and nine<BR> months ended 31st December, 2020.<BR> A copy of the Unaudited Standalone and Consolidated financial results of the Company for the<BR> third quarter and nine months ended 31st December, 2020 alongwith Limited Review Reports as<BR> submitted by the Company's Statutory Auditors are enclosed for your information and record.<BR> The Meeting of the Board of Directors of the Company commenced at 04.15 p.m. and concluded<BR> at 04.50 p.m.<BR> This is for your information and record.