Gyscoal Alloys Ltd - 533275 - Shareholding for the Period Ended September 30, 2021
Gyscoal Alloys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here20-10-2021
20-10-2021
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 September 30, 2021 as provided by M/S Link Intime Private Limited, Registrar and Share Transfer Agent (RTA) of the Company dated October 04, 2021. You are requested to take note of the above.15-10-2021
GYSCOAL ALLOYS LTD. - 533275 - Statement Of Investor Complaints For The Quarter Ended September 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 ShahDesignation :- Managing Director / Whole Time Director15-10-2021
Gyscoal Alloys Ltd - 533275 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In terms of Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are enclosing herewith the Voting Results and Scrutinizer''s Report issued by Mr. Chirag B Shah, Partner of M/s. Chirag Shah & Associates, Practising Company Secretaries, Ahmedabad for 22nd Annual General Meeting of the Company held on September 29, 2021. You are requested to kindly take note of the same.30-09-2021
GYSCOAL ALLOYS LTD. - 533275 - Submission Of Scrutinizer''s Report And Voting Result Of 22Nd Annual General Meeting Of The Company Held On Wednesday, September 29, 2021.
Submission of Scrutinizer''s Report and Voting Result of 22nd Annual General Meeting of the Company held on Wednesday, September 29, 2021.30-09-2021
GYSCOAL ALLOYS LTD. - 533275 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gyscoal Alloys Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-09-2021
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 Sampati Securities Ltd30-09-2021
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 practices and procedures for Fair disclosure of unpublished price sensitive information, the trading window for dealing in Equity Shares of the Company for the insiders will remain closed with effect from Friday, October 01, 2021 and will reopen after 48 hours of declaration of unaudited Financial Results for the quarter and half year ended on September 30, 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.30-09-2021
Gyscoal Alloys Ltd - 533275 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We submit herewith submit the proceedings/Outcome of 22nd Annual General Meeting of the Company duly convened on Wednesday, September 29, 2021 at 11:00 a.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.29-09-2021
GYSCOAL ALLOYS LTD. - 533275 - Correction Of Inadvertent Typographical Error In The Intimation Of Appointment Of Lead Merchant Banker.
With reference to the above-cited subject, we wish to inform you that a typographical error has occurred in our intimation for the appointment of Lead Merchant Banker filed with stock exchange on September 21, 2021, stating that 'issuance of equity shares aggregate amount not exceeding Rs.15 Crore by way of a Rights Issue'. However, there was a typographical error in the amount of Right Issue stating 15 Crore instead of 150 Crore. We request you to consider and read as 'issuance of equity shares aggregate amount not exceeding Rs.150 crores by way of a Rights Issue'. We request you to kindly ignore the earlier communication dated September 21, 2021, and consider the revised Intimation as enclosed herewith. We apologies for any inconvenience caused to the shareholders of the company. We request you to take a note of the attached revised intimation and update the same in your record.22-09-2021