GYSCOAL ALLOYS LTD. - 533275 - Statement Of Investor Complaints For The Quarter Ended March 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 GYSCOAL ALLOYS LTD. - 533275 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022
Pursuant to Regulation 40 (9) & (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith Compliance Certificate for the Year ended March 31, 2022 as issued by M/s. Chirag Shah & Associates, Practicing Company Secretary dated April 18, 2022. You are requested to take the same on your record. 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 and year ended March 31, 2022 as provided by M/S Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company dated April 02, 2022. You are requested to take note of the above. GYSCOAL ALLOYS LTD. - 533275 - Announcement under Regulation 30 (LODR)-Meeting Updates
In Compliance with the Provision of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with reference to outcome of Board of Directors Meeting held on April 13, 2022, the Board had approved to convene an Extra-Ordinary General Meeting ('EGM') of the Equity Shareholders of the Company to be held on Monday, May 09, 2022 at 01:00 PM through Video Conferencing / Other Audio Visual Means ('VC/OAVM') in accordance with relevant circulars issued by the Ministry of Corporate Affairs. In this respect, please find enclosed a copy of the Notice dated May 09, 2022 for convening the EGM along with the Explanatory Statement for your information and records. The Notice is sent through electronic means to the Equity Shareholders of the Company on May 18, 2022. The above announcement is also being made available on the website of the Company at www.gyscoal.com The instructions for e-voting are available in the Notice. GYSCOAL ALLOYS LTD. - 533275 - Notice Of Extra-Ordinary General Meeting (EGM) Of The Equity Shareholders Of Gyscoal Alloys Limited ('Company').
In Compliance with the Provision of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with reference to outcome of Board of Directors Meeting held on April 13, 2022, the Board had approved to convene an Extra-Ordinary General Meeting ('EGM') of the Equity Shareholders of the Company to be held on Monday, May 09, 2022 at 01:00 PM through Video Conferencing / Other Audio Visual Means ('VC/OAVM') in accordance with relevant circulars issued by the Ministry of Corporate Affairs. In this respect, please find enclosed a copy of the Notice dated May 09, 2022 for convening the EGM along with the Explanatory Statement for your information and records. The Notice is sent through electronic means to the Equity Shareholders of the Company on May 18, 2022. The above announcement is also being made available on the website of the Company at www.gyscoal.com . The details of voting is provided in Notice. GYSCOAL ALLOYS LTD. - 533275 - Announcement under Regulation 30 (LODR)-Cessation
Board has taken note and approved Resignation of Mr. Rajesh Sharma from the position of Chief Operating Officer (Key Managerial Personnel) with effect from close of business hours on April 13, 2022, citing personal reason; 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').
With reference to above mentioned Subject, we wish to inform you that the Board of Directors at their today's Meeting i.e. Wednesday, April 13, 2022 have besides other matters, inter alia approved matter as attached herewith. 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, April 01, 2022 till 48 hours after declaration of Audited Financial Results for the quarter and year ended on March 31, 2022. You are requested to take note of the above. GYSCOAL ALLOYS LTD. - 533275 - Cancellation Of Extraordinary General Meeting Scheduled To Be Held On Friday, March 18, 2022.
In continuation to our letter of outcome of Board Meeting dated Friday, February 11, 2022, regarding convening an Extra Ordinary general Meeting ('EGM') of the members of the Company scheduled to be held on Friday, March 18, 2022. This is to inform that Board of the Directors of the Company in its meeting held today i.e. February 23, 2022, have concluded that in view of unforeseen circumstances, the EGM scheduled to be held on Friday, March 18, 2022 shall stand cancelled. The information contained in this outcome is also available on the Company's website www.gyscoal.com, on the website of the National Stock Exchange of India Limited (www.nseindia.com) and BSE Limited (www.bseindia.com). You are requested to take the same on record. 