GYSCOAL ALLOYS LTD. - 533275 - CORRIGENDUM TO THE NOICE CONVENING THE EXTRA-ORDINARY GENARAL MEETING TO BE HELD ON MAY 12, 2023.
In reference to our Announcement dated April 19, 2023 regarding Notice of extra Ordinary General Meeting to be held on May 12, 2023, we have noticed that there are some correction in the Notice of EOGM and accordingly we hereby give following further explanation by way of this corrigendum( addendum) to the Item No. 4,5,6 and their explanatory statement. GYSCOAL ALLOYS LTD. - 533275 - INTIMATION OF RECORD DATE AND E-VOTING PERIOD OF EXTRA ORDINARY GENERAL MEETING ('EOGM")
Cut-off Date and Record Date Friday May 05, 2023. Day, Date and time of commencement of remote e-Voting Saturday May 06, 2023 at 9.00 A.M Day, Date and time of end of remote e-Voting Thursday May 11, 2023 at 5.00 P.M Extra Ordinary General Meeting Friday May 12, 2023 at 3.00 P.M GYSCOAL ALLOYS LTD. - 533275 - INTIMATION OF EXTRA ORDINARY GENERAL MEETING, CUT OFF DATES AND E-VOTING DATES
Cut-off Date Friday May 05, 2023. Day, Date and time of commencement of remote e-Voting Saturday May 06, 2023 at 9.00 A.M Day, Date and time of end of remote e-Voting Thursday May 11, 2023 at 5.00 P.M Extra Ordinary General Meeting Friday May 12, 2023 at 3.00 P.M GYSCOAL ALLOYS LTD. - 533275 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGYSCOAL ALLOYS LTD. 2CIN NO.L27209GJ1999PLC036656 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Hiral Patel Designation: Company Secretary EmailId: cs@gyscoal.com Name of the Chief Financial Officer: Neelesh Bhutara Designation: Chief Financial Officer EmailId: cfo@gyscoal.com Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. GYSCOAL ALLOYS LTD. - 533275 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to above, we are enclosing copy of Newspaper Advertisement of Notice of Extra Ordinary General Meeting (EGM) of Company published in Financial Express (English) and Financial Express (Gujarati), Ahmedabad on April 20, 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 - NOTICE OF EXTRA ORDINARY GENERAL MEETING ('EOGM")
NOTICE is hereby given that the Extra-ordinary General Meeting (EGM) of the Members of GYSCOAL ALLOYS LIMITED ('the Company') is scheduled to be held on Friday, May 12, 2023 at 03:00 P.M. through video conferencing /Other Audio Visual Means ('VC/OAVM') to transact the following businesses; GYSCOAL ALLOYS LTD. - 533275 - INTIMATION OF EXTRA ORDINARY GENERAL MEETING AND E-VOTING DATES
NOTICE is hereby given that the Extra-ordinary General Meeting (EGM) of the Members of GYSCOAL ALLOYS LIMITED ('the Company') is scheduled to be held on Friday, May 12, 2023 at 03:00 P.M. through video conferencing /Other Audio Visual Means ('VC/OAVM') to transact the following businesses; GYSCOAL ALLOYS LTD. - 533275 - Compliance Certificate Under Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On March 31, 2023
With reference to above, we enclose herewith Compliance Certificate as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the Financial Year ended on March 31, 2023 as duly signed by the Company Secretary of the Company and Authorised Signatory of M/s. Link Intime India Private Limited, Registrar & Transfer Agent (RTA). GYSCOAL ALLOYS LTD. - 533275 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 40 (9) & (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith Compliance Certificate for the Year ended March 31, 2023 as issued by M/s. Chirag Shah & Associates, Practicing Company Secretary dated April 17, 2023. You are requested to take the same on your record. GYSCOAL ALLOYS LTD. - 533275 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 40 (9) & (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith Compliance Certificate for the Year ended March 31, 2023 as issued by M/s. Chirag Shah & Associates, Practicing Company Secretary dated April 17, 2023. You are requested to take the same on your record.