GYSCOAL ALLOYS LTD. - 533275 - Disclosures under Reg. 29(1) / 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) / 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sampati Securities Ltd GYSCOAL ALLOYS LTD. - 533275 - DISCLOSURE UNDER REGULATION 29(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011
DISCLOSURE UNDER REGULATION 29(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011 GYSCOAL ALLOYS LTD. - 533275 - DISCLOSURE UNDER REGULATION 29(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011
DISCLOSURE UNDER REGULATION 29(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011 GYSCOAL ALLOYS LTD. - 533275 - DISCLOSURE UNDER REGULATION 29(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011
DISCLOSURE UNDER REGULATION 29(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011 GYSCOAL ALLOYS LTD. - 533275 - Intimation Of Record Date And E-Voting Period For The 23Rd Annual General Meeting Of The Company
In Compliance with the Provision of Section 91 of the Companies Act, 2013, Rules framed thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the 23rd Annual General Meeting ('AGM') of the Company is scheduled to be held on Wednesday, August 24, 2022 at 02.00 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. We would like to inform you that the Share Transfer Books, Register of Members and Register of Beneficial Owners will remain closed as per the attached schedule. GYSCOAL ALLOYS LTD. - 533275 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to above, we are enclosing copy of Advertisement for Financial Results published in Financial Express (English) and Financial Express (Gujarati), Ahmedabad on August 06, 2022 for the quarter ended June 30, 2022 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 - Submission Of Outcome Of Board Meeting In Compliance With The Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
With reference to above mentioned Subject and with reference to intimation dated August 04, 2022 regarding Notice of Board Meeting to be held at shorter Notice, we wish to inform you that all the Independent directors of the Company were present at the Board of Directors Meeting held on Friday, August 05, 2022 and they have inter alia approved: 1. Unaudited Standalone & Consolidated Financial Results along with the Limited Review report issued by M/s. Ashok Dhariwal & Co., Statutory Auditor for the quarter ended on June 30, 2022; The Board Meeting was commenced at 3.25 p.m. and Concluded at 3.55 p.m. Please find attached herewith, the approved Unaudited Standalone and Consolidated Financial Results along with Limited Review Report The approved audited standalone and consolidated financial results for the quarter ended on June 30, 2022 and same is also available on the website of the company viz. www.gyscoal.com. You are requested to take the note of the same. GYSCOAL ALLOYS LTD. - 533275 - Board Meeting Outcome for Submission Of Outcome Of Board Meeting In Compliance With The Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
With reference to above mentioned Subject and with reference to intimation dated August 04, 2022 regarding Notice of Board Meeting to be held at shorter Notice, we wish to inform you that all the Independent directors of the Company were present at the Board of Directors Meeting held on Friday, August 05, 2022 and they have inter alia approved: 1. Unaudited Standalone & Consolidated Financial Results along with the Limited Review report issued by M/s. Ashok Dhariwal & Co., Statutory Auditor for the quarter ended on June 30, 2022; The Board Meeting was commenced at 3.25 p.m. and Concluded at 3.55 p.m. Please find attached herewith, the approved Unaudited Standalone and Consolidated Financial Results along with Limited Review Report The approved audited standalone and consolidated financial results for the quarter ended on June 30, 2022 and same is also available on the website of the company viz. www.gyscoal.com. You are requested to take the note of the same. GYSCOAL ALLOYS LTD. - 533275 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir / Madam, Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith notice published in Financial Express - English edition and Financial Express - Gujarati edition (both newspapers have electronic editions), informing 23rd Annual General Meeting of the Company scheduled to be held on Wednesday, August 24, 2022 at 02:00 p.m. (ISD) through video conferencing or other audio visual means and Book Closure and E-Voting facility offered to the members. We request you to take the same on your record. 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 05/08/2022 ,inter alia, to consider and approve With reference to the above mentioned Subject, we would like to inform that shorter Notice meeting of the Board of Directors of the Company will be held on Friday, August 05, 2022 at corporate office of the Company at 2nd Floor, Mrudul Tower B/h-Times of India, Ashram Road Ahmedabad- 380009 with the consent of all the Board of Directors of the Company, to inter-alia: 1. To consider, approve and take on record unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2022; 2. To transact any other businesses with the permission of Chairman. Further, in accordance with the Company's Code of Conduct for prohibition of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window closure period will end 48 hours after declaration of financial results for the quarter ended June 30, 2022. You are requested to take the same on your record.