GYSCOAL ALLOYS LTD. - 533275 - Statement Of Investor Complaints For The Quarter Ended March 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 GYSCOAL ALLOYS LTD. - 533275 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Temporary Suspension of operations in the light of spread of novel corona virus - COVID-19 GYSCOAL ALLOYS LTD. - 533275 - Closure of Trading Window
This is to inform you that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, for prohibitions of trading by all insiders, the trading window for dealing in the securities of the Company shall remain closed for the Directors, Designated Employees and Insiders from, 1st April, 2020 till 48 hours after the dissemination of audited Financial Results for the quarter and financial year ended 31st March, 2020. The Date of Board Meeting for approval of aforesaid audited financial results will be intimated in due course. Accordingly all the designated persons are intimated not to enter into any transaction involving the securities of the company during the aforesaid period of closure of trading window. This is for your kind information and records. Gyscoal Alloys Ltd - 533275 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisement publishing the Extracts of the Standalone and Consolidated Un-audited Financial results of the Company for the Third Quarter and Nine Months ended 31st December, 2019 which were considered, approved and taken on record by the board of Directors, in their meeting held on 08th February, 2020. The aforesaid extract of the financial results are published on 9th February, 2020 in the following Newspapers: 1. 'Financial Express' (English Newspaper) and 2. 'Financial Express' (Gujarati Newspaper) Further in terms of Regulation 46 of the Listing Regulations, the aforesaid financial results are also uploaded on the website of the Company (www.gyscoal.com) Gyscoal Alloys Ltd - 533275 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure requirements) Regulations, 2015, the Board based on the recommendation of Nomination and Remuneration Committee has approved the appointment of Ms. Yashaswini Pandeya on post of Company Secretary and Compliance Officer of the Company w.e.f. February 08th, 2020 GYSCOAL ALLOYS LTD. - 533275 - SUBMISSION OF OUTCOME OF BOARD MEETING OF GYSCOAL ALLOYS LIMITED HELD ON SATURDAY 08Th FEBRUARY, 2020.
OUTCOME OF BOARD MEETING held on Saturday, February 08, 2020, which was commenced at 12:00 p.m. and concluded at 01.50 p.m. at the Corporate Office of the Company Gyscoal Alloys Ltd - 533275 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our earlier communication dated 01st February, 2020 and pursuant to the relevant Regulation of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, as amended, please find enclosed herewith copy of advertisement released in the "Financial Express (English Newspaper) dated 2nd February, 2020 and Financial Express (Gujarati Newspaper)" dated 03rd February, 2020 regarding intimation of re-scheduling of Board Meeting to be held on Saturday, 08th February,2020 for Consideration of un-audited Financial Results for the third Quarter and nine months ended 31st December, 2019 for your records. GYSCOAL ALLOYS LTD. - 533275 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copy of Newspaper Advertisement published in respect of Notice of Board Meeting of the Company scheduled to be held on Friday, February 07th, 2020, in Financial Express (English) dated 01st February, 2020, Financial Express( Gujarati) dated 01st February, 2020. Gyscoal Alloys Ltd - 533275 - Board Meeting Intimation for Rescheduling Of Board Meeting For Considering Unaudited Financial Results For The Third Quarter And Nine Months Ended 31St December, 2019.
GYSCOAL ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,inter alia, to consider and approve In Continuation of our letter dated 30/01/2020, please be informed that the Board Meeting Scheduled for 7th February, 2020 has been rescheduled and will now be held on Saturday, 8th February, 2020 inter-alia to consider and approve Unaudited Financial Results for the third quarter and nine months ended 31st December, 2019. Further in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time), the trading window shall remain closed from 31st December, 2019 and will open 48 hours after announcement of the unaudited Financial Results on 8th February, 2020 for Directors and Designated Employees in view of aforesaid Board Meeting. You are requested to note the rescheduled date of the Board Meeting to be held on 08/02/2020. Gyscoal Alloys Ltd - 533275 - Board Meeting Intimation for Approval Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended On December 31, 2019.
GYSCOAL ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 read with the Uniform Listing Agreement entered into with Stock Exchanges by the Company, we hereby inform you that the meeting of the Board of Directors of Gyscoal Alloys Limited will be held on Friday, 07th February, 2020 at the Corporate Office of the Company, situated at 2nd Floor, Mrudul Tower, B/H Times of India, Ashram Road, Ahmedabad- 380009, inter - alia, to consider & approve the Un-Audited Financial Results as per IND-AS of the Company for the third quarter and nine months ended 31st December, 2019 and to transact other business.