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| Exchange Disseminated Time | Gyscoal Alloys Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2013, inter alia, to transact following business:
1. To consider and take on record the Quarterly Unaudited financial results of the Company for the quarter ended on June 30, 2013.
2. To Increase the Authorised Share Capital of the Company.
3. To consider issue of equity shares on Preferential Basis to Non-Promoter entities.
4. To determine the date of Annual General Meeting.
5. To determine the period for the Closure of the Register of Members and the Share Transfer Books of the Company for the purpose of AGM.
6. To approve the draft of notice of Annual General Meeting. |
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