GYSCOAL ALLOYS LTD. - 533275 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Viral M Shah GYSCOAL ALLOYS LTD. - 533275 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Viral Mukundbhai Shah GYSCOAL ALLOYS LTD. - 533275 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Viral Mukundbhai Shah GYSCOAL ALLOYS LTD. - 533275 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Viral M Shah GYSCOAL ALLOYS LTD. - 533275 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Viral Mukundbhai Shah GYSCOAL ALLOYS LTD. - 533275 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Viral Mukundbhai Shah Gyscoal Alloys Ltd - 533275 - Appointment Of Chief Operating Officer Under The Category Of KMP.
2. Based on recommendation of Nomination and Remuneration committee Board approved the appointment of Mr. Rajesh Sharma as Chief Operating Officer ('COO') under category of Key Managerial Personnel and his brief profile is given in the attachment. 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').
1. Unaudited Standalone & Consolidated Financial Results along with along with the Limited Review Report issued by M/s. Ashok Dhariwal & Co., Statutory Auditor for the quarter and half year ended on September 30, 2021 and copy of the same has been enclosed herewith; 2. Based on recommendation of Nomination and Remuneration committee Board approved the appointment of Mr. Rajesh Sharma as Chief Operating Officer ('COO') under category of Key Managerial Personnel. Gyscoal Alloys Ltd - 533275 - Submission Of The Outcome Of Board Meeting In Compliance With The Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
1. Unaudited Standalone & Consolidated Financial Results along with along with the Limited Review Report issued by M/s. Ashok Dhariwal & Co., Statutory Auditor for the quarter and half year ended on September 30, 2021 and copy of the same has been enclosed herewith; 2. Based on recommendation of Nomination and Remuneration committee Board approved the appointment of Mr. Rajesh Sharma as Chief Operating Officer ('COO') under the category of Key Managerial Personnel : 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 12/11/2021 ,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 Friday, November 12, 2021 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, to inter-alia: 1. To consider, approve and take on record the Audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 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 closure period will end 48 hours after declaration of financial results for the quarter and half year ended on September 30, 2021. You are requested to take note of the same.