GYSCOAL ALLOYS LTD. - 533275 - Announcement under Regulation 30 (LODR)-Resignation of Chairman and Managing Director
Change in designation of Mr. Viral Shah (DIN: 00014182) from the position of Managing Director (Executive Director) and Chairman of the Company to Chief Executive officer (CEO) of the Company i.e. Mr. Viral Shah will hold position of CEO of the company only GYSCOAL ALLOYS LTD. - 533275 - Announcement under Regulation 30 (LODR)-Change in Directorate
we wish to inform you that the Board of Directors at their Meeting held on Friday, February 11, 2022 have besides other matters, inter alia approved the matters as enclosed herewith. 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').
we wish to inform you that the Board of Directors at their Meeting held on Friday, February 11, 2022 have besides other matters, inter alia approved the matter as specified in the outcome of the meeting as enclosed herewith. 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, we wish to inform you that the Board of Directors at their Meeting held on Friday, February 11, 2022 have besides other matters, inter alia approved: 1. Unaudited Standalone & Consolidated Financial Results as per Indian Accounting Standards (Ind As) along with along with the Limited Review Report issued by M/s. Ashok Dhariwal & Co., Statutory Auditor for the quarter and nine months ended on December 31, 2021 and copy of the same has been enclosed herewith and same is available on the company's website www.gyscoal.com; and other matter as attached herewith. GYSCOAL ALLOYS LTD. - 533275 - Intimation Of Resignation Of Internal Auditor As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
With reference to the above captioned subject, we would like to inform that Mr. Fenil P Shah & Associates, Chartered Accountant (FRN: 143571W), Internal Auditor of the Company has tendered their resignation due to pre-occupation in other Assignments, with effect from the closing hours of February 08, 2022. The Company will place the resignation of Internal Auditor before the Audit Committee and the Board of Directors in its ensuing meetings scheduled to be held on February 11, 2022 for their consideration and noting. The details required under regulation 30 of Listing Regulations read with the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are provided in 'Annexure-A' You are requested to take this intimation on record. GYSCOAL ALLOYS LTD. - 533275 - Board Meeting Intimation for Regulation 29 (1) 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 11/02/2022 ,inter alia, to consider and approve 1.To consider, approve and take on record Unaudited Standalone & Consolidated Financial Results of the Company along with Limited Review report for the quarter and nine months ended on December 31, 2021; 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 for dealing in securities of the company for all the designated persons will remain closed till Forty-eight (48) hours after the declaration of said Financial Results of the company. You are requested to take the same on your record. GYSCOAL ALLOYS LTD. - 533275 - Shareholding for the Period Ended December 31, 2021
Gyscoal Alloys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here 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 December 31, 2021 as received from M/S Link Intime Private Limited, Registrar and Share Transfer Agent (RTA) of the Company dated January 03, 2022. This is for your information and record. GYSCOAL ALLOYS LTD. - 533275 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 M ShahDesignation :- Managing Director / Whole Time Director 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 with effect from Saturday, January 01, 2022 and will reopen after 48 hours of declaration of Unaudited Financial Results for the quarter and nine months ended on December 31, 2021. The intimation of Closure of Trading Window has been given to all Directors, concerned persons/ employees/ insiders of the company as defined in the code. You are requested to take note of the above.