Gyscoal Alloys Ltd Share Price Gyscoal Alloys

2.45

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2.49

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Nov-2019 - -
GYSCOAL ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 read with the Uniform Listing Agreement entered into with Stock Exchanges by the Company, we hereby inform you that the meeting of the Board of Directors of Gyscoal Alloys Limited will be held on Wednesday, 13th November, 2019 at the Corporate Office of the Company, situated at 2nd Floor, Mrudul Tower, B/H Times of India, Ashram Road, Ahmedabad- 380009, inter - alia, to consider & approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the Second quarter ended 30th September, 2019 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 and to transact any other businesses. Gyscoal Alloys Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 2019 2. Consolidated Financial Results for the period ended September 30, 2019 3. Standalone Limited Review for the period ended September 30, 2019 4. Consolidated Limited Review for the period ended September 30, 2019 5. Standalone Cash Flow Statement for the period ended September 30, 2019 6. Consolidated Cash Flow Statement for the period ended September 30, 2019 (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 07-Aug-2019 - -
GYSCOAL ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 read with the Uniform Listing Agreement entered into with Stock Exchanges by the Company, we hereby inform you that the meeting of the Board of Directors of Gyscoal Alloys Limited will be held on Thursday, 14th August, 2019 at the Corporate Office of the Company, inter - alia, to consider & approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended 30th June, 2019 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 and to transact any other businesses. Clarification In Relation To Stock Exchange Intimation Of Board Meeting to be held on Wednesday, 14th August, 2019 (As Per BSE Announcement Dated 07.08.2019) Submission of copy of Newspaper Advertisement published in respect of Notice of Board Meeting of the Company scheduled to be held on Wednesday, August 14th, 2019, in Financial Express (English) dated 8th August, 2019, Financial Express( Gujarati) dated 8th August, 2019. (As Per BSE Announcement Dated On 08/08/2019) Outcome of the Meeting of Board of Directors of the Company held on Wednesday, 14th August, 2019 at 12:00 PM to Considered and approved the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2019 Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. 14th August, 2019 has appointed Mr. Surendra Chhaganlal Patel (DIN: 05171249) as Independent Director of the Company for his another second term of five years with effect from 30th September, 2019 also he attains the age of 79 years so we put his appointment in general meeting which is subject to rectification by Special Resolution. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 22-May-2019 - -
GYSCOAL ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial Results For The Quarter And Year Ended March 31, 2019. Board Meeting-Outcome of Board Meeting (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 05-Feb-2019 - -
GYSCOAL ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve the Un-Audited Financial Results as per Indian Accounting Standards (Ind AS) of the Company for the third quarter and nine months ended 31st December, 2018 as per Regulation 33 of SEBI Regulations. We would like to inform that in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time), the trading window for dealing in shares shall remain closed from 5th February, 2019 to 15th February, 2019 (both days inclusive) for Directors and Designated Employees in view of aforesaid Board Meeting. Outcome of Board Meeting (As Per BSE Announcement Dated On 13/02/2019)