Gyscoal Alloys Ltd - 533275 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a certificate under regulation 74(5) of SEBI (Depositories and Participants ) Regulation, 2018 for the Quarter ended 31st December, 2019 received from M/S Link Intime Private Limited, Registrar and Share Transfer Agent of our Company. Gyscoal Alloys Ltd - 533275 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- Bhavika SharmaDesignation :- Company Secretary and Compliance Officer Gyscoal Alloys Ltd - 533275 - Shareholding for the Period Ended December 31, 2019
Gyscoal Alloys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Gyscoal Alloys Ltd - 533275 - Disclosure By The Company In Accordance With The Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 Issued By The Securities & Exchange Board Of India (SEBI) Dated November 21, 2019
We refer to the Circular issued by the Securities & Exchange Board of India (SEBI) regarding disclosures to be made by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks/ financial institutions. In compliance of the same, please find enclosed herewith the Disclosure to be made for the default on servicing the loans which continues beyond 30 days. 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 January, 2020 till 48 hours after the declaration of Financial Results for the quarter ended 31st December, 2019. The Date of Board Meeting for approval of aforesaid 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 - Appointment Of Women Independent Director- Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.
Appointment of Mrs. Nilam Relwani (DIN: 08646134) Women Independent Director of Company with effect from 21st December, 2019. GYSCOAL ALLOYS LTD. - 533275 - Disclosure Of Related Party Transaction For The Half Year Ended September 30, 2019.
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the attached disclosure on Related Party Transactions, drawn in accordance with applicable accounting standards for the half year ended 30th September, 2019. Kindly take the same on your records. Gyscoal Alloys Ltd - 533275 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement publishing the Extracts of the Standalone & Consolidated Un-audited Financial results of the Company for the Quarter and half year ended 30" September, 2019. Gyscoal Alloys Ltd - 533275 - Standalone & Consolidated Financial Results, Limited Review Report for September 30, 2019
Gyscoal Alloys Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20192. Consolidated Financial Results for the period ended September 30, 20193. Standalone Limited Review for the period ended September 30, 20194. Consolidated Limited Review for the period ended September 30, 20195. Standalone Cash Flow Statement for the period ended September 30, 20196. Consolidated Cash Flow Statement for the period ended September 30, 2019 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 Wednesday, November 13th, 2019, in Financial Express (English) dated 7th November, 2019, Financial Express( Gujarati) dated 7th November, 2019.