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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, have approved the businesses as enclosed herewith. The Board Meeting was commenced at 12.25 P.M. and Concluded at 1.25 P.M.
12-11-2020
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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 12/11/2020 ,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, November 12, 2020 to consider & approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2020 and to transact any other businesses, if any. 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 the financial results are made available to the public. You are requested to take the same on your record.
02-11-2020
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Gyscoal Alloys Ltd - 533275 - Compliance Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2020.

 With reference to above, we enclose herewith Certificate as per Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended September 30, 2020 issued by M/s. Chirag Shah & Associates, Practicing Company Secretary dated October 16, 2020. You are requested to take the same on your record.
21-10-2020
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Gyscoal Alloys Ltd - 533275 - Shareholding for the Period Ended September 30, 2020

 Gyscoal Alloys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
19-10-2020
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GYSCOAL ALLOYS LTD. - 533275 - Compliance Certificate Under Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On September 30, 2020.

 With reference to above, we enclose herewith Compliance Certificate as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended September 30, 2020 as duly signed by the Chairman of Company and Authorised Signatory of M/s. Link Intime India Private Limited, Registrar & Transfer Agent (RTA). You are requested to take the same on your record.
13-10-2020
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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 and half year ended September 30, 2020 as provided by M/S Link Intime Private Limited, Registrar and Share Transfer Agent (RTA) of the Company dated October 05, 2020. You are requested to take note of the above.
13-10-2020
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GYSCOAL ALLOYS LTD. - 533275 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Yashaswini PandeyaDesignation :- Company Secretary and Compliance Officer
01-10-2020
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GYSCOAL ALLOYS LTD. - 533275 - Closure of Trading Window

 Closure of Trading Window
01-10-2020
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GYSCOAL ALLOYS LTD. - 533275 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 RESIGNATION OF COMPANY SECRETARY & COMPLIANCE OFFICER
01-10-2020
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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 here
30-09-2020
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