Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Gyscoal Alloys Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.08-11-2014
08-11-2014
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 November 08, 2014, inter alia, to consider and take on record the UnAudited financial results of the Company for the quarter ended on September 30, 2014.Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 1992 (as amended) read with the Companys Code for Prohibition of Insider Trading, Notice...03-11-2014
Shareholding Pattern For September 30, 2014
Gyscoal Alloys Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.16-10-2014
Outcome of Board Meeting
Gyscoal Alloys Ltd has informed BSE that Mrs. Bharti Ashwin Dhanak has been appointed as Additional Director (Independent Director) of the Company w.e.f October 15, 2014 by the Board of Directors of the Company at their Meeting held on October 15, 2014.16-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Gyscoal Alloys Ltd has informed BSE that regarding the details of Voting results at the 15th Annual General Meeting of the Company held on September 30, 2014, under Clause 35A.04-10-2014
Outcome of AGM
Gyscoal Alloys Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company was held on September 30, 2014.30-09-2014
e-voting facility at AGM & Intimation of Fixation of cut-off date
Gyscoal Alloys Ltd has informed BSE that pursuant to Section 108 of the Companies Act 2013 and Rule 20(3) (Vii) of the Companies (Management & Administration) Rules, 2014, the Company has fixed August 29, 2014 as the cut-off date to record the entitlement of the Shareholders to cast their vote electronically at the 15th Annual General Meeting of the Company to be held on September 30, 2014 by electronic means under the Companies Act 2013 and rules thereunder....28-08-2014
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 23, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2014.22-08-2014
Demise of Director
Gyscoal Alloys Ltd has informed BSE that Shri Manish M. Shah, Whole Time Director and CFO of the Company, who was suffering from a major ailment, passed away on August 21, 2014 at Ahmedabad. He was appointed as a Director on September 29, 1999 and CFO on June 02, 2014.22-08-2014
Updates on Financial Results for June 30, 2014
Gyscoal Alloys Ltd has submitted to BSE a copy of Updated Financial Results for the period ended June 30, 2014.21-08-2014