Outcome of AGM
Proceedings of the 18th Annual General Meeting of the members of the Company pursuant to Regulation 30 of the (LODR) Regulations, 201528-09-2017
28-09-2017
Outcome of AGM
Proceedings of the 18th Annual General Meeting of the members of the Company pursuant to Regulation 30 of the (LODR) Regulations, 201528-09-2017
Newspaper Publication
Publication of Notice of 18th Annual General Meeting and E-Voting Information pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201504-09-2017
Revised Notice Of AGM To Be Held On 28Th September, 2017
Revised Notice of 18th AGM to be held on 28th September, 201704-09-2017
Updates
Remote E- Voting facility at the forthcoming Annual General Meeting & Intimation of fixation of cut-off date.02-09-2017
AGM On 28Th September, 2017
18th Annual General Meeting of the Company to be held on 28th September, 2017.02-09-2017
Fixes Book Closure for AGM
Gyscoal Alloys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 28, 2017 (both days inclusive) for the purpose of 18th Annual General Meeting (AGM) of the Company to be held on September 28, 2017.30-08-2017
Fixes Book Closer For AGM
Intimation of Book Closure & Share Transfer Date for 18th Annual General Meeting28-08-2017
Financial Results For The First Quarter Ended 30Th June, 2017.
Submission of Un-Audited Financial Results along with Limited Review Report for the first quarter ended 30th June, 2017.28-08-2017