GYSCOAL ALLOYS LTD. - 533275 - Announcement under Regulation 30 (LODR)-Change of Company Name
We are pleased to inform that the Company has received approval for Change in Name of the Company from 'Gyscoal Alloys Limited' to 'Shah Metacorp Limited' from both the Stock Exchanges i.e. National Stock Exchange of India Limited and BSE Limited. The copy of the said approval letter is enclosed herewith for the Shareholders review. GYSCOAL ALLOYS LTD. - 533275 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to above, we are enclosing copy of Advertisement for Audited Financial Results published in Business Standard (English) and Jai Hind (Gujarati), Ahmedabad on June 20, 2023 for the quarter and year ended on March 31, 2023 of Gyscoal Alloys Limited pursuant to relevant Regulation of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your information and record please. This is for your kind perusal and record. Kindly acknowledge the receipt of above. GYSCOAL ALLOYS LTD. - 533275 - Disclosure Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('The Listing Regulations").
Pursuant to Regulation 23(9) of SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transaction on Consolidated basis and balances for the half year ended March 31, 2023. You are requested to take the same on your record. GYSCOAL ALLOYS LTD. - 533275 - Submission Of Outcome Of Board Meeting In Compliance With The Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
With reference to above mentioned Subject, we wish to inform you that the Board of Directors at their today's Meeting i.e. Monday, June 19, 2023 have besides other matters, inter alia approved Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2023 (under Ind AS) along with Audit report with Unmodified Opinion on Financial Results of the Company issued by M/s. Ashok Dhariwal & Co., Statutory Auditor of the Company for the quarter and year ended on March 31, 2023. GYSCOAL ALLOYS LTD. - 533275 - Board Meeting Outcome for Submission Of Outcome Of Board Meeting In Compliance With The Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
With reference to above mentioned Subject, we wish to inform you that the Board of Directors at their today's Meeting i.e. Monday, June 19, 2023 have besides other matters, inter alia approved Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2023 (under Ind AS) along with Audit report with Unmodified Opinion on Financial Results of the Company issued by M/s. Ashok Dhariwal & Co., Statutory Auditor of the Company for the quarter and year ended on March 31, 2023. GYSCOAL ALLOYS LTD. - 533275 - Justification For Non Filing Of Audited Financials On May 30, 2023.
In furtherance to our letter dated May 18, 2023 and adjournment of Board Meeting intimation dated May 30, 2023, June 03, 2023 for, inter-alia to approve audited Financial Results for the quarter & year ended March 31, 2023 due to Non-availability of audited data from Associate Company Goldman Hotels & Resorts Private Limited. The Audited Report and Financials shall be unmodified opinion. Therefore, the Chairman of the Company after consultation with other available Directors, Auditors and Chief Financial Officer, decided to further postpone/adjourn the Board meeting, which was postponed till June 19, 2023. The Company will make available the Financials and prepone the Meeting if Financials from the said Associate Company received earlier. You are requested to take the same on your record. GYSCOAL ALLOYS LTD. - 533275 - Announcement under Regulation 30 (LODR)-Change of Company Name
We are pleased to inform that the Registrar of Companies, Gujarat has approved our application and has granted a fresh Certificate of Incorporation dated June 02, 2023 pursuant to change of name from 'Gyscoal Alloys Limited' to 'Shah Metacorp Limited'. The copy of the said certificate is enclosed herewith. Due to Technical Issue of MCA Company received letter on June 05, 2023. Kindly take the above mentioned information on record. GYSCOAL ALLOYS LTD. - 533275 - Board Meeting Intimation for Postponement/Adjournment Of Board Meeting.
GYSCOAL ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2023 ,inter alia, to consider and approve In continuation of Stock Exchange Original Intimation letter dated May 18, 2023 and adjournment of Board Meeting intimation dated May 30, 2023, Pursuant to Regulation 29(1)(d) and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of Board of Directors of the Company postponed/adjournment of meeting from Saturday, June 03, 2023 to Monday, June 19, 2023 at the Corporate office of the Company inter alia, to consider and approve the following: 1. To consider, approve and take on record Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023 along with Audit Report for the corresponding period. 2. To transact any other businesses with the permission of Chairman. You are requested to take the same on your record.
