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GYSCOAL ALLOYS LTD. - 533275 - Announcement under Regulation 30 (LODR)-Preferential Issue

 6. Issue of 10,50,0000 and 2,20,00,000 equity shares to non-promoters and promoters respectively and 2,40,00,000 warrants to Mona Viral Shah- promoters 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. 10 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. 7. The Board has also approved for Conversion of Loan amounting up to Rs. 164759570 by Mona Shah (Promoter) into Equity Shares of company pursuant to Section 39, 42 and 62 of Companies Act,2013 & rules framed thereunder and subject to approval of member in the general meeting of the company.
03-04-2023
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GYSCOAL ALLOYS LTD. - 533275 - Announcement under Regulation 30 (LODR)-Change of Company Name

 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 subject to approval of Shareholders in ensuing General meeting of the Company. Further, Company received approval from CRC but the official letter for name approval is not received yet due to technical glitch of MCA V3 portal. Hence, we enclose screen shot of Approval. Company has raised complaint also regarding the same but we have not received any letter
03-04-2023
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GYSCOAL ALLOYS LTD. - 533275 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 3. Alteration and Adoption of new set of Memorandum of Association (MOA) of the Company as per the format of Table A under the Companies Act, 2013 in substitution and entire exclusion of clauses contained in the existing MOA as a new set of MOA of the Company subject to approval of Shareholders in ensuing General meeting of the Company. 4. Alteration and Adoption of new set of Articles of Association (AOA) based on Form of Table F in accordance with the provisions of the Companies Act, 2013 and all amendments thereto in substitution and to the entire exclusion of the existing Articles of Association of the Company with immediate effect subject to the approval of the shareholders at the ensuing General Meeting of the Company.
03-04-2023
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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').

 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 the matter enclosed herewith.
03-04-2023
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GYSCOAL ALLOYS LTD. - 533275 - Update on board meeting

 The Board Meeting to be held on 31/03/2023 has been revised to 03/04/2023 The Board Meeting to be held on 31/03/2023 has been revised to 03/04/2023
30-03-2023
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GYSCOAL ALLOYS LTD. - 533275 - Closure of Trading Window

 This is to inform you that as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in Equity Shares of the Company for the insiders will remain closed for all Designated Persons and their immediate(s) with effect from Saturday, April 01, 2023 till 48 hours after declaration of Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2023. You are requested to take note of the above.
27-03-2023
Bigul

GYSCOAL ALLOYS LTD. - 533275 - Closure of Trading Window

 Pursuant to the provisions of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Prohibition Code of the Company, the Trading Window shall be closed for dealing in securities of the Company for all Designated Persons from Tuesday, March 28, 2023 till Saturday, March 31, 2023 (both days inclusive).
27-03-2023
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GYSCOAL ALLOYS LTD. - 533275 - Update on board meeting

 The Board Meeting to be held on 28/03/2023 has been revised to 31/03/2023 The Board Meeting to be held on 28/03/2023 has been revised to 31/03/2023
27-03-2023
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GYSCOAL ALLOYS LTD. - 533275 - Update on board meeting

 The Board Meeting to be held on 17/03/2023 has been revised to 28/03/2023 The Board Meeting to be held on 17/03/2023 has been revised to 28/03/2023
16-03-2023
Bigul

GYSCOAL ALLOYS LTD. - 533275 - Update on board meeting

 The Board Meeting to be held on 09/03/2023 has been revised to 17/03/2023 The Board Meeting to be held on 09/03/2023 has been revised to 17/03/2023
08-03-2023
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