Gyscoal Alloys has informed that 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, the meeting of the Board of Directors of the Company 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, 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. Further in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time), the trading window shall remain closed till 48 hours of announcement of Financial results in public in view of aforesaid Board Meeting.
The above information is a part of company’s filings submitted to BSE.
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