GYSCOAL ALLOYS LTD. - 533275 - Event Calendar Related To The 21St Annual General Meeting Of The Company
Event calendar related to the 21st Annual General Meeting of the company is enclsoed24-08-2020
24-08-2020
GYSCOAL ALLOYS LTD. - 533275 - SUBMISSION OF OUTCOME OF BOARD MEETING OF GYSCOAL ALLOYS LIMITED HELD ON MONDAY 24TH AUGUST, 2020
OUTCOME OF BOARD MEETING OF GYSCOAL ALLOYS LIMITED HELD ON MONDAY 24TH AUGUST, 2020 is enclosed herewith24-08-2020
GYSCOAL ALLOYS LTD. - 533275 - Board Meeting Intimation for AGM
GYSCOAL ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby inform you that the meeting of the Board of Directors of Gyscoal Alloys Limited will be held on Monday, 24th August 2020 at 12:00 noon through video conferencing, inter - alia, to decide the date for holding the 21st annual general meeting of the Company and approving the draft of notice of Annual General Meeting and Director's Report and to transact any other businesses.19-08-2020
GYSCOAL ALLOYS LTD. - 533275 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation to Stock Exchange regarding publication of Financial Results in Newspapers01-08-2020
GYSCOAL ALLOYS LTD. - 533275 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Secretarial Compliance Report for the year ended on 31st March, 202031-07-2020
GYSCOAL ALLOYS LTD. - 533275 - SUBMISSION OF AUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2020 PURSUANT TO REGULATION 33 OF THE SEBI (LODR) REGULATION, 2015.
Enclosed are the following documents in respect of the Audited Financial Results, as approved by the Board of Directors of the Company: 1. Audited Financial Results along with Auditors' Report (Standalone & Consolidated) for the quarter & year ended 31st March, 2020. The Report of the Auditors with respect to the Standalone & Consolidated Audited Financial Results of the Company for the year ended March 31, 2020 along with Statement on Impact of Audit Qualifications (for Audit with Modified opinion) -Standalone & Consolidated.31-07-2020
GYSCOAL ALLOYS LTD. - 533275 - SUBMISSION OF OUTCOME OF BOARD MEETING OF GYSCOAL ALLOYS LIMITED HELD ON FRIDAY 31St JULY, 2020
In terms of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 and other applicable provisions, if any, the Board of Directors of the Company at its meeting held today, i.e. on Friday, July 31, 2020, which commenced at 12:00 Noon and concluded at 02:00 p.m. through video conferencing, inter-alia, considered & approved the following matters: Approved the Audited Financial Statements (Standalone & Consolidated) along with the Auditors' Report for the Quarter and Year ended 31st March, 2020, as recommended by the Audit Committee. The board in its meeting approved the appointment of M/S Chirag Shah & Associates, Company Secretary (Membership no. FCS 5545, CP no. 3498), as the Secretarial Auditor for conducting the Secretarial Audit of the Company for the Financial Year 2020-21.31-07-2020
GYSCOAL ALLOYS LTD. - 533275 - Board Meeting Intimation for Finalisation Of Audited Financial Results (Standalone & Consolidated)
GYSCOAL ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve to consider & approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2020 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 and to transact any other businesses.14-07-2020
GYSCOAL ALLOYS LTD. - 533275 - Cancellation of Board Meeting
The Board Meeting to be held on 18/07/2020 Stands Cancelled.14-07-2020