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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 October, 2019 till 48 hours after the declaration of Financial Results for the quarter ended 30th September, 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.
26-09-2019
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Gyscoal Alloys Ltd - 533275 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mrs. Bharti Ashwinkumar Dhanak has resigned from the position of Women Independent Director of the Company with effect from 23rd September, 2019.
24-09-2019
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GYSCOAL ALLOYS LTD. - 533275 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dispatch of Notice of 20th Annual General Meeting- 2018-19 for shareholders via electronic and physical mode has been completed on 04th September, 2019.
05-09-2019
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Gyscoal Alloys Ltd - 533275 - Fixes Book Closure For AGM (Cut-Off Date For E-Voting)

 Gyscoal Alloys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. The Closer of Register of Members and Record Date for e-voting are as mentioned in the attached letter.
31-08-2019
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Gyscoal Alloys Ltd - 533275 - Annual General Meeting On 30Th September, 2019.

 Annual General Meeting on 30th September, 2019.
31-08-2019
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Gyscoal Alloys Ltd - 533275 - Reg. 34 (1) Annual Report

 Submission of Annual Report under Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
31-08-2019
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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 & Consolidated Un-audited Financial results of the Company for the Quarter ended 30th June, 2019 which were considered, approved and taken on record by the board of Directors, in their meeting held on 14th August, 2019.
16-08-2019
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Gyscoal Alloys Ltd - 533275 - The Book Closure For The Purpose Of Annual General Meeting Of The Company Shall Be From Tuesday, 24Th September, 2019 To Thursday, 30Th September, 2019.

 The Book Closure For The Purpose Of Annual General Meeting Of The Company Shall Be From Tuesday, 24Th September, 2019 To Thursday, 30Th September, 2019.
14-08-2019
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GYSCOAL ALLOYS LTD. - 533275 - Announcement Under Regulation 30 (LODR) Updates

 We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. 14th August, 2019 has appointed Mr. Surendra Chhaganlal Patel (DIN: 05171249) as Independent Director of the Company for his another second term of five years with effect from 30th September, 2019 also he attains the age of 79 years so we put his appointment in general meeting which is subject to rectification by Special Resolution.
14-08-2019
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Gyscoal Alloys Ltd - 533275 - Intimation Of Appointment Of Independent Director Mr. Surendra Chhaganlal Patel (DIN: 05171249) As Independent Director Of The Company For His Another Second Term Of Five Years With Effect From 30Th September, 2019 Also He Attains The Age Of 79 Years So We Put His Appointment In General Meeting Which Is Subject To Rectification By Special Resolution.

 Intimation of Appointment of independent director Mr. Surendra Chhaganlal Patel (DIN: 05171249) as Independent Director of the Company for his another second term of five years with effect from 30th September, 2019 also he attains the age of 79 years so we put his appointment in general meeting which is subject to rectification by Special Resolution.
14-08-2019
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