Outcome of Board Meeting
Gyscoal Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has approved following:1. Keep Registers and returns of the Company at a place other than its Registered Office.2. Appointment of Scrutinizer for EVoting at AGM. Financial Results & Limited Review for June 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 June 30, 2014. Resignation of Director
Gyscoal Alloys Ltd has informed BSE that Mr. Amin Manishbhai Kuren, Director of the Company has resigned from the Boardw.e.f. August 08, 2014 because of his other preoccupied work. 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 14, 2014, inter alia, to consider and take on record the Un-Audited financial results of the Company for the quarter ended on June 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 is... Change in Company Secretary & Compliance Officer
Gyscoal Alloys Ltd has informed BSE that Mr. Dileep Panchal has been appointed as Company Secretary and ComplianceOfficer of the Company w.e.f. July 30, 2014 in place of Ms. Neha Choksi, who has resigned from Company w.e.f. from July 30, 2014. Shareholding Pattern For June 30, 2014
Gyscoal Alloys Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Outcome of Board Meeting
Gyscoal Alloys Ltd has informed BSE that as per the requirement of Section 203 of Companies Act, 2013 the board of directors at their meeting on May 21, 2014 took note of Key Managerial Personnel and hence Mr., Manish Shah who is Whole Time Director (under companies act) & CFO (as per listing agreement requirement) of the Company is now also CFO u/s Section 203 of Companies Act, 2013 w.e.f. June 02, 2014.... Auditors Report for March 31, 2014
Gyscoal Alloys Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2014. Financial Results for March 31, 2014 (Audited)
Gyscoal Alloys Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.