Gyscoal Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2016, inter alia, has taken the following decisions :<BR><BR>1. The Board has re-appointed Mr. Zankarsinh Solanki as Whole Time Director for further period of 5(Five) years w.e.f. April 01, 2016 as his term expires on March 31, 2016.<BR><BR>2. The Board has adopted Policy for Preservation of Documents (Physically or Electronic) pursuant to Regulation 9 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.<BR><BR>3. The Board has adopted Policy for determining materiality of an events or information pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
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