Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Gyscoal Alloys Ltd has informed BSE that Ms. Priti Kakkar has resigned from the post of Company Secretary & Compliance Officer with effect from 13th April, 2018 (after completion of working hours). Compliance Certificate For The Period Ended 31St March, 2018
Please find enclosed herewith Compliance Certificate to Regulations 7(3) of the SEBI (Lisitng Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2018. Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2018
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 31st March, 2018. Statement Of Investor Complaints For The Quarter Ended March 2018
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 :- Priti KakkarDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Updates
Disclosure regarding Inadvertent Trading during Trading Window Closure Results-Financial Results For February 12, 2018
Un-audited Financial Results of the Company for the Third Quarter and Nine Months ended 31st December, 2017 along with Liabilities and Limited Review Report as per IND-AS pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Board Meeting-Outcome of Board Meeting
Outcomes of Board Meeting held on 12th day of February,2018. Board Meeting On 12Th February, 2018
Notice of Board Meeting of Gyscoal Alloys Limited to be held on 12th February, 2018 Board Meeting On 12Th February, 2018
We would like to inform you that in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time), the trading window for dealing in shares shall remain closed from 3rd February, 2018 to 14th February, 2018 (both days inclusive) for Directors and Designated Employees. Shareholding for the Period Ended December 31, 2017
Gyscoal Alloys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here