Gyscoal Alloys Ltd Share Price Gyscoal Alloys

2.45

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2.49

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 14-Aug-2019 - -
AGM 30/09/2019 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 The Book Closure For The Purpose Of Annual General Meeting Of The Company Shall Be From Tuesday, 24Th September, 2019 To Thursday, 30Th September, 2019. (As Per BSE Announcement Dated 14.08.2019) OUTCOME AND PROCEEDINGS OF 20TH ANNUAL GENERAL MEETING UNDER REGULATION 30 OF SEBI(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (As per BSE Announcement Dated on 30.09.2019) Voting Result of AGM under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 along with the Scrutinizers Report of the 20Th Annual general Meeting of the Company (As Per BSE Announcement Dated on 01/10/2019) Gyscoal Alloys Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 03/10/2019)