Disclosure of Voting results of AGM (Clause 35A)
Gyscoal Alloys Ltd has informed BSE regarding the details of Voting results at the 16th Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing Agreement. Updates on Financial Results for June 30, 2015
With reference to the earlier Announcement dated August 13, 2015, regarding Financial Results for June 30, 2015 Gyscoal Alloys Ltd has submitted to BSE a copy of updated Financial Results for June 30, 2015 with denomination. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Sampati Securities Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Sampati Securities Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 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 25, 2015 to September 30, 2015 (both days inclusive) for the purpose of 16th Annual General Meeting (AGM) of the Company to be held on September 30, 2015. Outcome of Board Meeting
Gyscoal Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2015, inter alia, has taken on record the following decisions:1. Appointment of Ms. Shrima Dave as Company Secretary and Compliance Officer of the Company w.e.f. August 01, 2015.2. Resignation of Ms. Nidhi Bhatt as Company Secretary and Compliance Officer of the Company w.e.f. July 31, 2015 due to personal reasons.... Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Gyscoal Alloys Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Closure of Trading Window
Gyscoal Alloys Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 13, 2015, inter alia, to take note of the Un - Audited Financial Results of the Company for the quarter ended on June 30, 2015:Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations,. 1992 (as amended time to time), the trading window for Directors and Designated Employees shall remain closed from August... Appointment of Company Secretary & Compliance Officer
Gyscoal Alloys Ltd has informed BSE that Ms. Shrima Dave has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. August 01, 2015 in place of Mrs. Nidhi Bhatt, who has resigned from the post of Company Secretary and Compliance Officer of the Company w.e.f. July 31, 2015. Resignation of Company Secretary & Compliance Officer
Gyscoal Alloys Ltd has informed BSE that Mrs. Nidhi Bhatt has resigned from the post of Company Secretary & Compliance Officer with effect from July 31, 2015 (after completion of working hours).