| AGM 24/08/2022
Fixed the date of 23rd Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, August 24, 2022 through video conferencing mode /Other Audio Visual Means (VC/OAVM);
(As Per BSE Announcement Dated on 30/07/2022)
With reference to the above and in compliance with Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015 and Ministry of Corporate Affairs circular number 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020 read with General Circular No. 02/2021 dated January 13, 2021, 02/2022 dated May 05, 2022 and other applicable circulars issued by Ministry of Corporate Affairs (MCA Circulars) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, Circular No. SEBIIHO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 and Circular No. SEBIIHO/CFD/CMD2/CIRIP/2022/62 dated May 13, 2022, issued by Securities and Exchange Board of India (SEBI Circulars), we enclose herewith the copies of newspaper advertisement published on August 01, 2022 in the newspaper of Financial Express (English) and Financial Express (Gujarati) with respect to the information regarding 23rd AGM of the Company.
In Compliance with the Provision of Regulation 30, 34, 44 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the 23rd Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, August 24, 2022 at 02.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. We are enclosing herewith Notice of 23rd AGM along with the Annual report of the Company and is also being sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s) and same is available on website of the Company i.e. www.gyscoal.com.
Notice of 23rd Annual General Meeting (AGM) along with the Annual Report for the financial year ended on March 31, 2022.
(As Per BSE Announcement Dated on 02.08.2022)
In Compliance with the Provision of Section 91 of the Companies Act, 2013, Rules framed thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the 23rd Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, August 24, 2022 at 02.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. We would like to inform you that the Share Transfer Books, Register of Members and Register of Beneficial Owners will remain closed as per the attached schedule.
(As Per BSE Announcement Dated on 09.08.2022)
In reference to our Announcement dated August 02, 2022 regarding issuance of Annual Report for the Financial Year 2021-22, we have noticed that wrong file has been uploaded to both the Stock Exchange which is different from final print copy sent to the shareholders. The change in the report given to the Stok Exchange lies in the page no. 138 (Notes 36 to the Financials- Disclosure of material transactions with Related Party), although there is no material impact on the financials in any manner and which do not have any material impact on the stakeholders interest. You are requested to take note that company had sent final print copy to the shareholders which is actually printed. We come to know deviation in the file uploaded to stock exchange and we wish to provide original Annual Report as sent to shareholders. Hence, requesting to replace enclosed copy with earlier Annual Report for the F.Y. 2021-22 in your record.
(As Per BSE Announcement Dated on 23.08.2022)
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the proceedings of 23rd Annual General Meeting (AGM) of the Company held on Wednesday, August 24, 2022 at 02:00 p.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM), without the physical presence of its members at a common venue, to transact the business as stated in the AGM notice dated July 30, 2022. All the items of the business contained in the notice were transacted and passed by the members with requisite majority. You are requested to kindly take note of the same.
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the proceedings of 23rd Annual General Meeting (AGM) of the Company held on Wednesday, August 24, 2022 at 02:00 p.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM), without the physical presence of its members at a common venue, to transact the business as stated in the AGM notice dated July 30, 2022. All the items of the business contained in the notice were transacted and passed by the members with requisite majority. You are requested to kindly take note of the same.
(As Per BSE Announcement Dated on 25.08.2022)
Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of 23rd Annual General Meeting (AGM) of the Company held on Wednesday, August 24, 2022 at 02:00 p.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM). In this regard please find, enclosed the following: 1. Combined voting results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulation, as amended - Annexure A 2. The Scrutinizers Report dated August 25, 202, pursuant to Section 108 of the Companies Act, 2013, read with the Rule of the Companies (Management and Administration) Rules, 2014, each as amended - Annexure B
(As Per BSE Announcement Dated on 26.08.2022)
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
(As Per BSE Announcement Dated 29.08.2022) |
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