GYSCOAL ALLOYS LTD. - 533275 - Reg. 34 (1) Annual Report.
In Compliance with the Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit herewith 23rd Annual Report of Gyscoal Alloys Limited for the Financial Year 2021-22 and same is available on website of the Company i.e. www.gyscoal.com. We request to kindly take the same on records. GYSCOAL ALLOYS LTD. - 533275 - Announcement under Regulation 30 (LODR)-Meeting Updates
Notice of 23rd Annual General Meeting (AGM) along with the Annual Report for the financial year ended on March 31, 2022. GYSCOAL ALLOYS LTD. - 533275 - Notice Of 23Rd Annual General Meeting (AGM) Along With The Annual Report For The Financial Year Ended On March 31, 2022.
In Compliance with the Provision of Regulation 30, 34, 44 and other applicable provisions of 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 are enclosing herewith Notice of 23rd AGM along with the Annual report of the Company and is also being sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s) and same is available on website of the Company i.e. www.gyscoal.com. GYSCOAL ALLOYS LTD. - 533275 - Newspaper Advertisement - Notice For Information Regarding 23Rd Annual General Meeting.
With reference to the above and in compliance with Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015 and Ministry of Corporate Affairs'' circular number 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020 read with General Circular No. 02/2021 dated January 13, 2021, 02/2022 dated May 05, 2022 and other applicable circulars issued by Ministry of Corporate Affairs (''MCA Circulars'') and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, Circular No. SEBIIHO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 and Circular No. SEBIIHO/CFD/CMD2/CIRIP/2022/62 dated May 13, 2022, issued by Securities and Exchange Board of India (''SEBI Circulars''), we enclose herewith the copies of newspaper advertisement published on August 01, 2022 in the newspaper of Financial Express (English) and Financial Express (Gujarati) with respect to the information regarding 23rd AGM of the Company. GYSCOAL ALLOYS LTD. - 533275 - Newspaper Advertisement - Notice For Information Regarding 23Rd Annual General Meeting.
With reference to the above and in compliance with Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015 and Ministry of Corporate Affairs'' circular number 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020 read with General Circular No. 02/2021 dated January 13, 2021, 02/2022 dated May 05, 2022 and other applicable circulars issued by Ministry of Corporate Affairs (''MCA Circulars'') and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, Circular No. SEBIIHO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 and Circular No. SEBIIHO/CFD/CMD2/CIRIP/2022/62 dated May 13, 2022, issued by Securities and Exchange Board of India (''SEBI Circulars''), we enclose herewith the copies of newspaper advertisement published on August 01, 2022 in the newspaper of Financial Express (English) and Financial Express (Gujarati) with respect to the information regarding 23rd AGM of the Company. GYSCOAL ALLOYS LTD. - 533275 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board has appointed, based on recommendation of Nomination and Remuneration Committee and Audit Committee, Mr. Neelesh Bhutara as Chief Financial Officer (CFO) of the Company w.e.f. July 30, 2022. 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').
1. Fixed the date of 23rd Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, August 24, 2022 through video conferencing mode /Other Audio Visual Means ('VC/OAVM'); 2. The Board has appointed, based on recommendation of Nomination and Remuneration Committee and Audit Committee, Mr. Neelesh Bhutara as Chief Financial Officer (CFO) of the Company w.e.f. July 30, 2022. 4. Board has approved the change in Registrar and Share transfer Agent (RTA) from M/s Link Intime India Private Limited to Accurate Securities and Registry Private Limited and process of change in RTA will be initiated after 23rd AGM which will be held on August 24, 2022. 5. Board has approved the appointment of new merchant banker i.e. Fedex Securities Private Limited in place of Saffron Capital Advisors Private Limited Lead Merchant Banker to conduct Right issue process of the Company. 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 ended June 30, 2022 as provided by M/S Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company dated July 02, 2022. You are requested to take note of the above. GYSCOAL ALLOYS LTD. - 533275 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Viral ShahDesignation :- Chief Executive Officer