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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 Friday, July 01, 2022 till 48 hours after declaration of Unaudited Financial Results for the quarter ended on June 30, 2022. You are requested to take note of the above.
30-06-2022
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GYSCOAL ALLOYS LTD. - 533275 - Disclosure Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('The Listing Regulations").

 In Continuation with XBRL filed and in Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure on Related Party Transactions on consolidated basis and balance for the half year ended March 31, 2022. Kindly take the same on record.
23-06-2022
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GYSCOAL ALLOYS LTD. - 533275 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 With reference to above mentioned Subject, we wish to inform you that Mr. Vishal Parikh, Chief Financial Officer (CFO), Key Managerial Personnel of the company has tendered his resignation as a Chief Financial Officer of the Company with effect from June 01, 2022 due to personnel reason (health complication of his family member) and not able to continue as an employee of the Company. You are requested to take the above disclosure on record.
01-06-2022
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GYSCOAL ALLOYS LTD. - 533275 - Submission Of Outcome Of Circular Resolution Passed By The Board Of The Directors Of The Company Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 1. Appointment of Ms. Laxmi Jaiswal as an Additional Director (Non-Executive, Independent Director) of the Company w.e.f. May 25, 2022 2. Appointment of Mr. Ravi Thakkar as an Additional Director (Non-Executive, Independent Director) of the Company w.e.f. May 25, 2022 3. a. Reconstitution of Nomination and Remuneration Committee (NRC), Audit Committee, Stakeholders Relationship Committee of the Company w.e.f. May 25, 2022
25-05-2022
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GYSCOAL ALLOYS LTD. - 533275 - Announcement under Regulation 30 (LODR)-Change in Directorate

 1.Appointment of Ms. Laxmi Jaiswal as an Additional Director (Non-Executive, Independent Director) of the Company w.e.f. May 25, 2022 . 2. Appointment of Mr. Ravi Thakkar as an Additional Director (Non-Executive, Independent Director) of the Company w.e.f. May 25, 2022 3.a. Reconstitution of Nomination and Remuneration Committee (NRC), Audit Committee and Stakeholders Relationship Committee.
25-05-2022
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GYSCOAL ALLOYS LTD. - 533275 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed the Annual Secretarial Compliance Report for the financial year ended March 31, 2022 issued by M/s. Chirag Shah & Associates, Practicing Company Secretary dated May 20, 2022. You are requested to take the same on your record.
24-05-2022
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GYSCOAL ALLOYS LTD. - 533275 - Announcement under Regulation 30 (LODR)-Resignation of Director

 With reference to above mentioned Subject, we wish to inform you that Mr. Samir Sharadbhai Jani (DIN: 00504062) has tendered his resignation as an Independent Director of the Company with effect from May 13, 2022. Consequently, Mr. Samir Jani ceased to be a Member/ Chairperson of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee with effective from May 13, 2022.
13-05-2022

Gyscoal Alloys Consolidated March 2022 Net Sales at Rs 3.70 crore, down 46.73% Y-o-Y

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13-05-2022
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Annual report for Gyscoal Alloys Ltd. for FY-2022
12-05-2022
Bigul

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')

 This is further to our letter dated May 01, 2022 and May 06, 2022, wherein we had intimated to the Exchange, the date of Board Meeting for consideration of Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2022. With reference to above mentioned Subject, we wish to inform you that the Board of Directors at their today's Meeting i.e. Wednesday, May 11, 2022 have besides other matters, inter alia approved Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2022 (under Ind AS) along with Audit report with Unmodified Opinion on Financial Results of the Company issued by M/s. Ashok Dhariwal & Co., Statutory Auditor of the Company for the quarter and year ended on March 31, 2022. details are as per attachment.
11-05-2022
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