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 09/03/2023 ,inter alia, to consider and approve 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 Board Meeting of the Company is scheduled to be held on Thursday, March 09, 2023 at the Corporate office of the Company inter alia, to consider and approve the following: 1. Conversion of Loan into equity shares; 2. Preferential Issue of shares and warrants as per Chapter V and in accordance with Securities and Exchange Board of India (Issue of capital and Disclosure requirements) Regulations 2018 to promoters and non-promoters; 3. To Approve Notice of Extra-ordinary general meeting (EOGM); 4. Appointment of Scrutinizer for the EOGM; and 5. Any other item.03-03-2023