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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')

 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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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').

 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. We enclose herewith:
11-05-2022
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GYSCOAL ALLOYS LTD. - 533275 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Gyscoal Alloys Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-05-2022
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GYSCOAL ALLOYS LTD. - 533275 - Disclosure Of Voting Result And Scrutinizer''s Report Of Extra Ordinary General Meeting Held On Monday, May 09, 2022 Through Video Conferencing / Other Audio Visual Means ('VC/OAVM').

 This is to inform you that Extra Ordinary General Meeting ('EGM') of the members of the Company was held at 01.00 p.m. (IST) on Monday, May 09, 2022, through the video conferencing or other audio visual means in compliance with directions issued by Ministry of Corporate Affairs and SEBI. All the resolutions contained in the notice of the EGM were passed by the shareholders. Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed detailed voting result of the EGM along with Consolidated Scrutinizer''s Report on remote e-Voting and e-Voting during the EGM.
11-05-2022
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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 Ms. Yashree Dixit (DIN: 07775794) and Mr. Sunit Shah (DIN: 08074335) has tendered resignation as an Independent Director of the Company with effect from May 09, 2022.
09-05-2022
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GYSCOAL ALLOYS LTD. - 533275 - Proceedings Of Extra - Ordinary General Meeting (EGM) Of The Company Held On Monday, May 09, 2022.

 Pursuant to the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the Extra Ordinary General Meeting of Gyscoal Alloys Limited ('the Company') conveyed on Monday, May 09, 2022, at 01:00 P.M. (IST) through Video Conferencing or Other Audio Visual Means in compliance with the Circulars'' issued by Ministry of Corporate Affairs and SEBI. You are requested to kindly take note of the same.
09-05-2022
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GYSCOAL ALLOYS LTD. - 533275 - Proceedings Of Extra - Ordinary General Meeting (EGM) Of The Company Held On Monday, May 09, 2022.

 Pursuant to the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the Extra Ordinary General Meeting of Gyscoal Alloys Limited ('the Company') conveyed on Monday, May 09, 2022, at 01:00 P.M. (IST) through Video Conferencing or Other Audio Visual Means in compliance with the Circulars'' issued by Ministry of Corporate Affairs and SEBI. You are requested to kindly take note of the same.
09-05-2022
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GYSCOAL ALLOYS LTD. - 533275 - Update on board meeting

 The Board Meeting to be held on 07/05/2022 has been revised to 11/05/2022 The Board Meeting to be held on 07/05/2022 has been revised to 11/05/2022
06-05-2022
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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 07/05/2022 ,inter alia, to consider and approve With reference to the above mentioned Subject, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 07, 2022 at Corporate office of the Company at 2nd Floor, Mrudul Tower B/h-Times of India, Ashram Road Ahmedabad- 380009 or through Video Conferencing / Other Audio-Visual Means, inter alia, to consider, approve and take on record Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022 along with Audit Report for the corresponding period and 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 and year ended March 31, 2022. You are requested to take the above information on your record.
01-05-2022
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GYSCOAL ALLOYS LTD. - 533275 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGYSCOAL ALLOYS LTD. 2CINL27209GJ1999PLC036656 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Hiral Patel Designation: Company Secretary and Compliance Officer EmailId: cs@gyscoal.com Name of the Chief Financial Officer: Vishal Parikh Designation: CFO EmailId: cfo@gyscoal.com Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2022
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