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 13th November, 2019, Financial Express( Gujarati) dated 13th November, 2019. Gyscoal Alloys Ltd - 533275 - Board Meeting Intimation for Approval Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended On June 30, 2019.
GYSCOAL ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,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 Wednesday, 13th November, 2019 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 (Standalone & Consolidated) of the Company for the Second quarter ended 30th September, 2019 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 and to transact any other businesses. Gyscoal Alloys Ltd - 533275 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants)Regulations, 2018. Gyscoal Alloys Ltd - 533275 - Shareholding for the Period Ended September 30, 2019
Gyscoal Alloys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Gyscoal Alloys Ltd - 533275 - Statement Of Investor Complaints For The Quarter Ended September 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 - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2019
We enclose herewith half yearly Certificate from Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2019 GYSCOAL ALLOYS LTD. - 533275 - Compliance Certificate For The Period Ended 30Th September, 2019.
Please find enclosed herewith Compliance Certificate to Regulations 7(3) of the SEBI (Lisitng Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 30th March, 2019. 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 Gyscoal Alloys Ltd - 533275 - Shareholder Meeting / Postal Ballot-Scrutinizer''''s Report
Voting Result of AGM under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 along with the Scrutinizers'' Report of the 20Th Annual general Meeting of the Company GYSCOAL ALLOYS LTD. - 533275 - Shareholder Meeting / Postal Ballot-Outcome of AGM
OUTCOME AND PROCEEDINGS OF 20TH ANNUAL GENERAL MEETING UNDER REGULATION 30 OF SEBI(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015