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Scripcode : 533275    Company : GYSCOAL ALLOYS LTD. << Back To Announcements
 
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Intimation Under Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. | 04/09/18 16:09 Download PDF
Intimation under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Updates | 28/08/18 15:51 Download PDF
Remote E- Voting facility at the forthcoming Annual General Meeting & Intimation of fixation of cut-off date.
 
AGM On 27Th September, 2018 | 28/08/18 15:47 Download PDF
19th Annual General Meeting of the Company to be held on 27th September, 2018.
 
Fixes Book Closer For 19Th Annual General Meeting. | 24/08/18 16:18 Download PDF
Gyscoal Alloys Ltd has informed BSE that the Company has fixed Book Closure dates from September 21st, 2018 to September 27th, 2018 for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on September 27th, 2018.
 
Fixes Book Closure for AGM (Cut-off date for e-voting) | 24/08/18 14:17 Download PDF
Gyscoal Alloys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 27, 2018 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on September 27, 2018.
 
Fixes Record Date For AGM | 23/08/18 12:55 Download PDF
Gyscoal Alloys Ltd has informed BSE that the Company has fixed September 20th , 2018 as the Record Date for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27th , 2018.
 
Announcement under Regulation 30 (LODR)-Newspaper Publication | 16/08/18 13:30 Download PDF
Pursuant to Regulation 30 and 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisement publishing the Extracts of the Standalone Un-audited Financial results of the Company for the Quarter ended 30th June, 2018 which were considered, approved and taken on record by the board of Directors, in their meeting held on 13th August, 2018. The aforesaid ....
 
Standalone Un-Audited Financial Results For The Quarter Ended June 30, 2018  | 13/08/18 17:40 Download PDF
OUTCOME OF BOARD MEETING HELD ON 13TH AUGUST, 2018.
the Company inter-alia, considered & approved the following matters:
1. Un- Audited Financial Results along with Limited Review Report for the first quarter ended 30th June, 2018 in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Standalone Un-Audited Financial Results For The Quarter Ended June 30, 2018 | 13/08/18 17:13 Download PDF
OUTCOME OF BOARD MEETING HELD ON 13TH AUGUST, 2018.
the Company inter-alia, considered & approved the following matters:
1. Un- Audited Financial Results along with Limited Review Report for the first quarter ended 30th June, 2018 in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Announcement under Regulation 30 (LODR)-Newspaper Publication | 04/08/18 16:19 Download PDF
Filling of Published copy of Advertisement released for notice of Board Meeting of the Company.

In continuation to our earlier communication dated 3rd August, 2018 and pursuant to requirement of Listing Regulations read with other applicable provisions, if any, please find enclosed herewith copy of advertisement released in the Financial Express (English) dated 3rd August, 2018, Financial Express( Gujarati) dated 3rd August, 2018.

 
Closure of Trading Window | 03/08/18 18:47 Download PDF
Trading window for dealing in securities of the Company will be closed for the Directors/officers and Designated Employees of the Company including their immediate relatives from August 6th, 2018 and will re-open 48 hours after the publication of the aforesaid results to the public, approved in the Board meeting scheduled to be held on August 13th, 2018.
 
Board Meeting Intimation for Board Meeting To Be Held On Monday, 13Th August,2018 | 03/08/18 15:23 Download PDF
GYSCOAL ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve A Meeting Of The Board Of The Directors Of The Company Will Be Held On Monday, The 13th August 2018, Inter Alia, To Consider, Approve And Take On Record The Unaudited Financial Results Of The Company For The Quarter Ended 30th June, 2018.
 
Regulation 33(3) (B) (I) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. | 23/07/18 16:10 Download PDF
In Subject cited above, this is to inform you that during the financial year 2018-19, the company shall submit the standalone quarterly financial results to the stock exchanges and shall not change during the financial year 2018-19.
 
Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011 | 21/07/18 10:50 Download PDF
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sampati Securities Ltd
 
Statement Of Investor Complaints For The Quarter Ended June 2018 | 19/07/18 11:12  
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
00
 
Shareholding for the Period Ended June 30, 2018 | 18/07/18 16:05  
Gyscoal Alloys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 18/07/18 15:40 Download PDF
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for General Capital & Holding Company Pvt Ltd
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 02/07/18 17:43 Download PDF
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sampati Securities Ltd
 
Financial Results For The Quarter & Year Ended 31 St March, 2018 (Standalone And Consolidated) | 28/05/18 18:18 Download PDF
Submission of Audited Financial Results (Standalone and Consolidated) along with Auditors'' Report for the quarter & year ended 31st March, 2018.
 
Board Meeting-Appointment of Company Secretary / Compliance Officer | 28/05/18 17:48 Download PDF
Appointment of Ms. Bhavika Sharma as Company Secretary and Compliance Officer of the Company with effect from 28th May, 2018
 
 
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