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Gyscoal Alloys Ltd - 533275 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of newspaper publication published in respect of Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2019, in The Financial Express (English) and Financial Express (Gujrati-Vernacular Language) Newspapers dated June 1, 2019.
01-06-2019
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Gyscoal Alloys Ltd - 533275 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm Chirag Shah and Associates 4 Name of the Certifying Individual Chirag Shah 5Membership TypeFCS 6 Membership Number 5545 7 CP No. 3498 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
30-05-2019
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Gyscoal Alloys Ltd - 533275 - Appointment Of Independent Director- Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.

 Appointment of Mr. Samir Sharadbhai Jani (DIN: 00504062)Independent Director of Company with effect from 30th May, 2019.
30-05-2019
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Gyscoal Alloys Ltd - 533275 - Appointment Of Chief Financial Officer- Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.

 Appointment of Mr. Zankarsinh K Solanki as Chief Financial Officer of the company with effect from 30th May, 2019.
30-05-2019
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GYSCOAL ALLOYS LTD. - 533275 - Financial Results For The Quarter & Year Ended 31 St March, 2019 (Standalone And Consolidated)

 Financial Results For The Quarter & Year Ended 31 St March, 2019 (Standalone And Consolidated)
30-05-2019
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Gyscoal Alloys Ltd - 533275 - Outcome of Board Meeting

 Board Meeting-Outcome of Board Meeting
30-05-2019
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Annual report for Gyscoal Alloys Ltd. for FY-2019
30-05-2019
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GYSCOAL ALLOYS LTD. - 533275 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Announcement under Regulation 30 (LODR)-Newspaper Publication
24-05-2019
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GYSCOAL ALLOYS LTD. - 533275 - Board Meeting Intimation for Board Meeting Intimation For Consideration Of Audited Financial Results For The Quarter And Year Ended March 31, 2019.

 GYSCOAL ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial Results For The Quarter And Year Ended March 31, 2019.
22-05-2019
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Gyscoal Alloys Ltd - 533275 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Compliance Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants)Regulations, 2018.
13-05-2019
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