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GYSCOAL ALLOYS LTD. - 533275 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to above mentioned subject, we enclose herewith confirmation certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the Quarter and year ended March 31, 2023 as provided by M/S Link Intime Private Limited, Registrar and Share Transfer Agent (RTA) of the Company dated April 04, 2023. You are requested to take note of the above.
13-04-2023
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GYSCOAL ALLOYS LTD. - 533275 - Request Letters Received From Mr. Zankarsinh Kishorsinh Solanki And Ms. Giraben Kishorsinh Solanki For Reclassification Of From Category Of Promoters / Promoter Group To Public Category.

 request letters received from Mr. Zankarsinh Kishorsinh Solanki and Ms. Giraben Kishorsinh Solanki for Reclassification of following shares from category of promoters / promoter group to Public category:
10-04-2023
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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').

 1. Board approved the request letters received from Mr. Zankarsinh Kishorsinh Solanki and Ms. Giraben Kishorsinh Solanki for Reclassification of following shares from category of promoters / promoter group to Public category: Mr. Zankarsinh Kishorsinh Solanki 15,48,570 0.465% Ms. Giraben Kishorsinh Solanki 1,41,57,350 4. 26% The Company has received request Letter for Reclassification of the said Shares via email on April 09, 2023 and same has been enclosed. 2. Fixed the date of Extra Ordinary General Meeting (EGM) of the Company scheduled to be held on Friday, May 12, 2023. 3. Appointment of M/s. Chirag Shah & Associates, Practicing Company Secretaries has been made to act scrutinizer for the purpose of Conducting E-Voting Process at the Extra Ordinary General Meeting scheduled to be held on Friday, May 12, 2023. The Board Meeting was commenced at 6.30 P.M. and Concluded at 7.10 P.M.
10-04-2023
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GYSCOAL ALLOYS LTD. - 533275 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities

 Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities
07-04-2023
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GYSCOAL ALLOYS LTD. - 533275 - Board Meeting Outcome for Revised Outcome

 Revised outcome
06-04-2023
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GYSCOAL ALLOYS LTD. - 533275 - Announcement under Regulation 30 (LODR)-Raising of Funds

 6. Issue of 10,50,00,000 and 2,20,00,000 equity shares to non-promoters and promoters respectively and 2,40,00,000 warrants to Mona Viral Shah - Promoter Director in one or multiple tranches in accordance with Securities and Exchange Board of India (Issue of capital and Disclosure requirements) Regulations 2018 through Preferential basis at an issue price Rs. 3.10 each of a face value of Rs. 1 per share or such price as calculated as per the Securities and Exchange Board of India (Issue of capital and Disclosure requirements) Regulations 2018.The price has been calculated as per the highest volume considered from NSE Limited.
06-04-2023
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GYSCOAL ALLOYS LTD. - 533275 - Board Meeting Outcome for Revised Outcome

 Revised outcome
06-04-2023
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GYSCOAL ALLOYS LTD. - 533275 - Announcement under Regulation 30 (LODR)-Change in Management

 With reference to above mentioned Subject, we wish to inform you that the Board of Directors at their today's Meeting i.e. Monday, April 3, 2023 have besides other matters, inter alia approved: 1. Based on recommendation of Nomination and Remuneration committee Board approved the appointment of Mr. Shashikant Mesariya as Chief Operating Officer ('COO') under category of Key Managerial Personnel and his brief profile is as per annexure.
04-04-2023
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GYSCOAL ALLOYS LTD. - 533275 - Board Meeting Intimation for Intimation Of Board Meeting In Compliance With Regulation 29 And 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

 GYSCOAL ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 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 is scheduled to be held on Monday, April 10, 2023 at the Corporate office of the Company inter alia, to consider and approve the following: 1. To Consider and approve Reclassification of Mr. Solanki Zankarsinh Kishorsinh and Mr. Giraben Kishorsinh Solanki from Promoters to Public. 2. To Approve Notice of Extra-ordinary general meeting (EOGM); 3. Appointment of Scrutinizer for the EOGM; 4. Any other item. You are requested to take the same on your record.
04-04-2023
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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').

 As per attachment.
03-04-2023
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