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 Ltd 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of Insider Trading) Regulations, 2015 and Company's code of practices and procedures for Fair disclosure of unpublished price sensitive information, the trading window for dealing in Equity Shares of the Company for the insiders will remain closed with effect from Thursday, July 01, 2021 and will reopen after 48 hours of declaration of unaudited Financial Results for the quarter ended June 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. You are requested to take note of the above. GYSCOAL ALLOYS LTD. - 533275 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed the Annual Secretarial Compliance Report for the Year ended March 31, 2021 issued by M/s. Chirag Shah & Associates, Practicing Company Secretary dated June 28, 2021. You are requested to take the same on your record. GYSCOAL ALLOYS LTD. - 533275 - Disclosure Of Related Party Transaction Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2021.
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure on Related Party Transactions on consolidated basis and balance for the half year ended March 31, 2021. Kindly take the same on record. Gyscoal Alloys Ltd - 533275 - Intimation 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 Meeting held on Thursday, June 17, 2021 have inter alia approved Re-appointment of Whole-Time Director: Board has approved based on the recommendation of Nomination and Remuneration Committee, Re-appointment of Mr. Zankarsinh Solanki (DIN: 00014226) as a Whole-Time Director of the Company for a period of 5 (Five) Consecutive years, subject to approval of members of the Company at the ensuing Annual General Meeting You are requested to take the note of the same. GYSCOAL ALLOYS LTD. - 533275 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Change in Statutory Auditors: Board of Directors have considered and recommended the appointment of M/s. Ashok Dhariwal & Co., Chartered Accountants as a statutory Auditors of the Company for a period of 5 (Five) years w.e.f. June 17, 2021 to conduct statutory audit of the Company From the F.Y. 2021-22 to F.Y.2025-2026, subject to approval of the shareholders in the ensuing Annual General Meeting of the Company, in place of existing statutory Auditors, M/s. Surabh R. Shah & Co., chartered Accounts, whose term shall expire at the conclusion of this Meeting. 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').
With reference to above mentioned Subject, we wish to inform you that the Board of Directors at their Meeting held on Thursday, June 17, 2021 have inter alia approved the matter as per attachment. 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').
With reference to above mentioned Subject, we wish to inform you that the Board of Directors at their Meeting held on Thursday, June 17, 2021 have inter alia approved the matter as per attachment. 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').
With reference to above mentioned Subject, we wish to inform you that the Board of Directors at their Meeting held on Thursday, June 17, 2021 have inter alia approved the matter as per attachment. 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 17/06/2021 ,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 schedule to be held on Thursday, June 17, 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 consider, approve and take on record Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021 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, 2021. You are requested to take the same on your record.