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Scripcode : 533275    Company : GYSCOAL ALLOYS LTD. << Back To Announcements
 
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Shareholding for the Period Ended September 30, 2017 | 10/10/17 18:01  
Gyscoal Alloys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
 
Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2017 | 10/10/17 15:33 Download PDF
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 30th September, 2017.
 
Compliance Certificate For The Half Year Ended 30Th September, 2017. | 09/10/17 15:43 Download PDF
Please find enclosed herewith Compliance Certificate to Regulations 7(3) of the SEBI (Lisitng Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2017.
 
Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017 | 09/10/17 15:27 Download PDF
Please find enclosed herewith Statment of Investors Grievance Redressal Mechanism Pursuant to Reg. 13(3) of the SEBI (Lisitng Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended 30th September, 2017
 
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 30/09/17 12:12  
Gyscoal Alloys Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
Scrutinizer's Report | 29/09/17 17:15 Download PDF
Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed here with the details of voting results of the 18th Annual General Meeting of the Company held on 28th September, 2017 along with the Report of Scrutinizer
 
Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 28/09/17 17:45 Download PDF
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Shareholders at the 18th Annual General Meeting of the Company held on 28th September, 2017, inter alia, approved the re-appointment of Shri Viral M Shah as Chairman & Managing Director of the Company.
 
Outcome of AGM | 28/09/17 17:39 Download PDF
Proceedings of the 18th Annual General Meeting of the members of the Company pursuant to Regulation 30 of the (LODR) Regulations, 2015
 
Newspaper Publication | 04/09/17 16:08 Download PDF
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, 2015
 
Revised Notice Of AGM To Be Held On 28Th September, 2017 | 04/09/17 15:49 Download PDF
Revised Notice of 18th AGM to be held on 28th September, 2017
 
Updates | 02/09/17 12:36 Download PDF
Remote E- Voting facility at the forthcoming Annual General Meeting & Intimation of fixation of cut-off date.
 
AGM On 28Th September, 2017 | 02/09/17 12:09 Download PDF
18th Annual General Meeting of the Company to be held on 28th September, 2017.
 
Fixes Book Closure for AGM | 30/08/17 13:28 Download PDF
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.
 
Fixes Book Closer For AGM | 28/08/17 15:25 Download PDF
Intimation of Book Closure & Share Transfer Date for 18th Annual General Meeting
 
Financial Results For The First Quarter Ended 30Th June, 2017. | 28/08/17 15:13 Download PDF
Submission of Un-Audited Financial Results along with Limited Review Report for the first quarter ended 30th June, 2017.
 
Outcome of Board Meeting | 28/08/17 15:06 Download PDF
Outcomes of Board Meeting held on 28th day of August,2017.
 
Board Meeting On 28Th August, 2017 | 18/08/17 17:06 Download PDF
Notice of Board Meeting of Gyscoal Alloys Limited to be held on 28th August, 2017 and closure of Trading Window
 
Updates | 21/07/17 12:05 Download PDF
Advertisement published in newspapers under Investor Education and Protection Fund Rules
 
Shareholding for the Period Ended June 30, 2017 | 13/07/17 13:20  
Gyscoal Alloys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
Statement Of Investor Complaints For The Quarter Ended June 30, 2017. | 12/07/17 12:46 Download PDF
Pursuant to the Regulation 13 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached statement of Investor Complaints for the quarter ended June 30, 2017.
 
 
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