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GYSCOAL ALLOYS LTD. - 533275 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith enclosing newspaper copy of the Notice of Board Meeting released in the Financial Express (English) and Financial Express (Gujarati) dated February 04, 2021. You are requested to kindly take note of the same and please also take suitable action for dissemination of this information.
04-02-2021
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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 13/02/2021 ,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 Saturday, February 13, 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 the Standalone & Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020 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 nine months ended December 31, 2020. You are requested to take the same on your record.
03-02-2021
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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, 2020 as provided by M/S Link Intime Private Limited, Registrar and Share Transfer Agent (RTA) of the Company dated January 02, 2021. You are requested to take note of the above.
08-01-2021
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GYSCOAL ALLOYS LTD. - 533275 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 :- Hiral Vinodbhai PatelDesignation :- Company Secretary and Compliance Officer
08-01-2021
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GYSCOAL ALLOYS LTD. - 533275 - Shareholding for the Period Ended December 31, 2020

 Gyscoal Alloys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
08-01-2021
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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 Regulating, Monitoring and Reporting of Insider Trading, the trading window for dealing in Equity Shares of the Company for the insiders shall remain closed with effect from Friday, January 01, 2021 and will reopen after 48 hours of declaration of Financial Results for the quarter and nine months ended December 31, 2020. 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.
31-12-2020
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GYSCOAL ALLOYS LTD. - 533275 - Disclosure Of Related Party Transaction For The Half Year Ended September 30, 2020.

 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 September 30, 2020. Kindly take the same on record.
23-11-2020
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GYSCOAL ALLOYS LTD. - 533275 - Submission Of Revised Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2020 Pursuant To The Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

 With reference to our letter dated November 12, 2020 regarding Submission of Unaudited Financial Results along with the Limited Review Report of the Company to BSE Limited and National Stock Exchange of India Limited, we would like to inform you that there was typographical error in the Cash flow Statement (Standalone and Consolidated) regarding the amount of Net Loss before tax as on September 30, 2020. Further, due to such typographical error all corresponding figures of cash flow has been changed. In view of the above, we submit herewith the revised unaudited Standalone and Consolidated Financial Results and Limited Review Report issued by the Statutory Auditor for the quarter and half year ended September 30, 2020 and Statement of Asset and Liability, Statement of Unaudited Cash Flow as on September 30, 2020. Further, we wish to inform you that revised Financial Results has been already uploaded in XBRL mode to both the Stock Exchanges. You are requested to take note of the same.
13-11-2020
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GYSCOAL ALLOYS LTD. - 533275 - Appointment of Company Secretary and Compliance Officer

 With reference to above mentioned Subject, we wish to inform you that based on recommendation of Nomination and Remuneration Committee, the Board of Directors at their Meeting held on Thursday, November 12, 2020 has appointed Ms. Hiral Patel (ACS. A56573) as Company Secretary and Compliance Officer of the Company w.e.f. November 12, 2020 and her brief profile is given as attached herewith. Further, Board approved the appointment of Mr. Viral Shah, Managing Director as an additional Compliance Officer of the Company w.e.f. November 12, 2020 and authorized to act as Compliance Officer of the Company in the absence of Company Secretary as a Compliance Officer. You are requested to take the note of the same.
12-11-2020
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GYSCOAL ALLOYS LTD. - 533275 - Submission Of Outcome Of Board Meeting In Compliance With The Regulation 30 Read With The Schedule III And Regulation 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, November 12, 2020, commenced at 12.25 P.M. and Concluded at 1.25 P.M. We are enclosing herewith the approved Unaudited Financial Results (standalone and consolidated) along with the Limited Review Report for the quarter and half year ended September 30, 2020 for your records and perusal.
12-11-2020
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