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GYSCOAL ALLOYS LTD. - 533275 - Board Meeting Intimation for Postponement Of The Meeting

 GYSCOAL ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2023 ,inter alia, to consider and approve In continuation of Stock Exchange Intimation letter dated May 18, 2023 and 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 meeting from Tuesday, May 30, 2023 to Saturday, June 03, 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.
30-05-2023
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GYSCOAL ALLOYS LTD. - 533275 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed the Annual Secretarial Compliance Report for the financial year ended March 31, 2023 issued by M/s. Chirag Shah & Associates, Practicing Company Secretary dated May 30, 2023. You are requested to take the same on your record.
30-05-2023
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GYSCOAL ALLOYS LTD. - 533275 - STATEMENT OF DEVIATION OR VARIATION IN THE USE OF PROCEEDS OF RIGHTS ISSUE.

 With reference to the above subject and Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, we hereby confirm that there is no deviation or variation in the use of proceeds from the Rights issue of 17,41,03,116 fully paid up Equity Share, from the objects as stated in the Letter of Offer. A statement confirming that there is no deviation or variation in the utilisation of these proceeds. Please take the same on your records.
30-05-2023
Bigul

GYSCOAL ALLOYS LTD. - 533275 - Board Meeting Intimation for Intimation Of Board Meeting In Compliance With Regulation 29 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 GYSCOAL ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve With reference to the above mentioned Subject, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 30, 2023 at Corporate office of the Company at 2nd Floor, Mrudul Tower B/h-Times of India, Ashram Road Ahmedabad- 380009 or through Video Conferencing / Other Audio-Visual Means, inter alia, 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 and to transact any other businesses with the permission of Chairman.
19-05-2023
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GYSCOAL ALLOYS LTD. - 533275 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings and Outcome of the Extra Ordinary General Meeting of Gyscoal Alloys Limited ('the Company') conveyed on Friday, May 12, 2023, at 03:00 P.M. through Video Conferencing or Other Audio Visual Means in compliance with the Circulars'' issued by Ministry of Corporate Affairs and SEBI. Shareholders have approved at their meeting held on May 12, 2023:1. Approval for Change in name of the Company from 'GYSCOAL ALLOYS LIMITED' to 'SHAH METACORP LIMITED' and consequential alteration to Memorandum of Association and Articles of Association of the Company 2. Alteration and Adoption of New Set of Memorandum of Association (MOA) of the Company as per the provision of the Companies Act, 2013 3.Alteration and Adoption of New Set of Articles of Association (AOA) of the Company as per the provision of the Companies Act, 2013.
16-05-2023
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GYSCOAL ALLOYS LTD. - 533275 - Scrutinizer''s Report Of Extra-Ordinary General Meeting Held On Friday, May 12, 2023 Through Video Conferencing /Other Audio Visual Means (VC/OAVM).

 with reference to above mentioned subject matter, we enclosing herewith the Scrutinizer''s Report dated May 16, 2023, pursuant to Section 108 of the Companies Act, 2013, read with the Rule of the Companies (Management and Administration) Rules, 2014, each as amended.
16-05-2023
Bigul

GYSCOAL ALLOYS LTD. - 533275 - Voting Result Of Extra-Ordinary General Meeting Held On Friday, May 12, 2023 Through Video Conferencing /Other Audio Visual Means (VC/OAVM).

 Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of Extra Ordinary General Meeting (EGM) of the Company held on Friday, May 12, 2023 at 03:00 p.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM), without the physical presence of its members at a common venue, to transact the business as stated in the EGM notice dated April 10, 2023. The meeting was concluded at 04:00 p.m. All the items of the business contained in the notice were transacted and passed by the members with requisite majority.
16-05-2023
Bigul

GYSCOAL ALLOYS LTD. - 533275 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings and Outcome of the Extra Ordinary General Meeting of Gyscoal Alloys Limited ('the Company') conveyed on Friday, May 12, 2023, at 03:00 P.M. (IST) through Video Conferencing or Other Audio Visual Means ('VC/OAVM') in compliance with the Circulars'' issued by Ministry of Corporate Affairs and SEBI. This is for your information and records
12-05-2023
Bigul

GYSCOAL ALLOYS LTD. - 533275 - Proceedings Of Extra - Ordinary General Meeting (EGM) Of The Company

 Pursuant to the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings and Outcome of the Extra Ordinary General Meeting of Gyscoal Alloys Limited ('the Company') conveyed on Friday, May 12, 2023, at 03:00 P.M. (IST) through Video Conferencing or Other Audio Visual Means ('VC/OAVM') in compliance with the Circulars'' issued by Ministry of Corporate Affairs and SEBI. This is for your information and records
12-05-2023
Bigul

GYSCOAL ALLOYS LTD. - 533275 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to above, we are enclosing copy of Advertisement of corrigendum for Notice of Extra Ordinary General Meeting (EGM) of Company published in Business Standard (English) and Jai Hind (Gujarati) on May 06, 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.
06-05-2023
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