Gyscoal Alloys Share Price

Gyscoal Alloys Corporate Action

CMP as on 08-Aug-22 15:29

₹ 3.25
0.10 3.17%

Open

₹ 3.25

Turnover (lac)

₹ 13

Prev. Close

₹ 3.15

Day's Vol (shares)

₹ 4,08,907

Day's Range (₹)

₹ 3.15
₹ 3.35

CMP as on08-Aug-22 15:29

₹ 3.28
0.18 5.81%

Open

₹ 3.39

Turnover (lac)

Prev. Close

₹ 3.10

Day's Vol (shares)

₹ 26,326

Day's Range

₹ 3.19
₹ 3.39

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 09-May-2022 13-Apr-2022 - -
With reference to above mentioned Subject, we wish to inform you that the Board of Directors at their todays Meeting i.e. Wednesday, April 13, 2022 have besides other matters, inter alia approved matter as attached herewith. In Compliance with the Provision of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with reference to outcome of Board of Directors Meeting held on April 13, 2022, the Board had approved to convene an Extra-Ordinary General Meeting (EGM) of the Equity Shareholders of the Company to be held on Monday, May 09, 2022 at 01:00 PM through Video Conferencing / Other Audio Visual Means (VC/OAVM) in accordance with relevant circulars issued by the Ministry of Corporate Affairs. In this respect, please find enclosed a copy of the Notice dated May 09, 2022 for convening the EGM along with the Explanatory Statement for your information and records. The Notice is sent through electronic means to the Equity Shareholders of the Company on May 18, 2022. The above announcement is also being made available on the website of the Company at www.gyscoal.com . The details of voting is provided in Notice. (As Per BSE Announcement dated on 19.04.2022) Pursuant to the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the Extra Ordinary General Meeting of Gyscoal Alloys Limited (the Company) conveyed on Monday, May 09, 2022, at 01:00 P.M. (IST) through Video Conferencing or Other Audio Visual Means in compliance with the Circulars issued by Ministry of Corporate Affairs and SEBI. You are requested to kindly take note of the same. (As per BSE Announcement Dated on 9/5/2022) This is to inform you that Extra Ordinary General Meeting (EGM) of the members of the Company was held at 01.00 p.m. (IST) on Monday, May 09, 2022, through the video conferencing or other audio visual means in compliance with directions issued by Ministry of Corporate Affairs and SEBI. All the resolutions contained in the notice of the EGM were passed by the shareholders. Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed detailed voting result of the EGM along with Consolidated Scrutinizers Report on remote e-Voting and e-Voting during the EGM. Gyscoal Alloys Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement dated on 11.05.2022)
EGM 18-Mar-2022 11-Feb-2022 - -
With reference to above mentioned Subject, we wish to inform you that the Board of Directors at their Meeting held on Friday, February 11, 2022 have besides other matters, inter alia approved: 1. Unaudited Standalone & Consolidated Financial Results as per Indian Accounting Standards (Ind As) along with along with the Limited Review Report issued by M/s. Ashok Dhariwal & Co., Statutory Auditor for the quarter and nine months ended on December 31, 2021 and copy of the same has been enclosed herewith and same is available on the companys website www.gyscoal.com; and other matter as attached herewith. In continuation to our letter of outcome of Board Meeting dated Friday, February 11, 2022, regarding convening an Extra Ordinary general Meeting (EGM) of the members of the Company scheduled to be held on Friday, March 18, 2022. This is to inform that Board of the Directors of the Company in its meeting held today i.e. February 23, 2022, have concluded that in view of unforeseen circumstances, the EGM scheduled to be held on Friday, March 18, 2022 shall stand cancelled. The information contained in this outcome is also available on the Companys website www.gyscoal.com, on the website of the National Stock Exchange of India Limited (www.nseindia.com) and BSE Limited (www.bseindia.com). You are requested to take the same on record. (As Per BSE Announcement Dated 23.02.2022) EGM 18/03/2022 (Cancelled) (As Per BSE Notice Dated on 23.02.2022)
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