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  • Regulation 27(2): Compliance Report on Corporate Governanceshyamcenturyferrous.com/wp-content/uploads/2018/04/SCFL... · 2018-04-18 · 18-04-2018 X Neha Agarw al Company Secretary
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Date: 10.04.2018 To, The Listing Department, National Stock Exchange of India Limited Exchange Plaza, C-1, Block-G Bandra Kurla complex, Bandra-East Mumbai-400 051 Stock code: SHYAMCEMENT BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400 001 Stock code: 539252 Dear Sir(s), Sub: Regulation 27(2): Compliance Report on Corporate Governance Pursuant to Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance report on Corporate Governance for the Quarter ended 31 st March, 2018. Annexure I –For the Quarter ended 31 st March, 2018. Annexure II – For the Financial Year ended 31 st March, 2018. This is for your information and record. Thanking you, For Shyam Century Ferrous Limited 18-04-2018 X Neha Agarwal Company Secretary Signed by: NEHA AGARWAL Neha Agarwal Company Secretary

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Page 1: Regulation 27(2): Compliance Report on Corporate Governanceshyamcenturyferrous.com/wp-content/uploads/2018/04/SCFL... · 2018-04-18 · 18-04-2018 X Neha Agarw al Company Secretary

Date: 10.04.2018

To, The Listing Department, National Stock Exchange of India Limited Exchange Plaza, C-1, Block-G Bandra Kurla complex, Bandra-East Mumbai-400 051 Stock code: SHYAMCEMENT BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400 001 Stock code: 539252 Dear Sir(s),

Sub: Regulation 27(2): Compliance Report on Corporate Governance

Pursuant to Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, please find enclosed the Compliance report on Corporate Governance for the Quarter ended 31st March, 2018.

Annexure I –For the Quarter ended 31st March, 2018. Annexure II – For the Financial Year ended 31st March, 2018. This is for your information and record. Thanking you, For Shyam Century Ferrous Limited

18-04-2018

XNeh a Ag arw a l

Co mp an y Secretary

Sig n ed b y: NEHA AG ARW AL Neha Agarwal Company Secretary

Page 2: Regulation 27(2): Compliance Report on Corporate Governanceshyamcenturyferrous.com/wp-content/uploads/2018/04/SCFL... · 2018-04-18 · 18-04-2018 X Neha Agarw al Company Secretary
Page 3: Regulation 27(2): Compliance Report on Corporate Governanceshyamcenturyferrous.com/wp-content/uploads/2018/04/SCFL... · 2018-04-18 · 18-04-2018 X Neha Agarw al Company Secretary
Page 4: Regulation 27(2): Compliance Report on Corporate Governanceshyamcenturyferrous.com/wp-content/uploads/2018/04/SCFL... · 2018-04-18 · 18-04-2018 X Neha Agarw al Company Secretary
Page 5: Regulation 27(2): Compliance Report on Corporate Governanceshyamcenturyferrous.com/wp-content/uploads/2018/04/SCFL... · 2018-04-18 · 18-04-2018 X Neha Agarw al Company Secretary
Page 6: Regulation 27(2): Compliance Report on Corporate Governanceshyamcenturyferrous.com/wp-content/uploads/2018/04/SCFL... · 2018-04-18 · 18-04-2018 X Neha Agarw al Company Secretary
Page 7: Regulation 27(2): Compliance Report on Corporate Governanceshyamcenturyferrous.com/wp-content/uploads/2018/04/SCFL... · 2018-04-18 · 18-04-2018 X Neha Agarw al Company Secretary

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