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Metalyst Forgings Limited - 513335 - Reg. 34 (1) Annual Report.

 Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, due to some clerical error we are re-submitting herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice convening the 45th Annual General Meeting scheduled to be held on Wednesday, 30th November, 2022 at 12:00 Noon at the Registered Office of the Company Gat No 614 Village Kurulikhed Pune 410501 MH The Annual Report for Financial Year 2021-22 shall also be made available on the Company''s website www.metalyst.co.in You are requested to take note of the same and oblige please find enclosed herewith the Annual Report of the Company for the Financial Year 2021-22.
14-11-2022
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Annual report for Metalyst Forgings Ltd. for FY-2022
13-11-2022
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Annual report for Metalyst Forgings Ltd. for FY-2022
13-11-2022
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Annual report for Metalyst Forgings Ltd. for FY-2022
13-11-2022
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Metalyst Forgings Limited - 513335 - Statement Of Impact For The Financial Year Ended 31St March 2022

 This is with reference to the intimation submitted dated 01st November 2022 regarding Audited Standalone Financial Results along with Auditors Report for the quarter and year ended March 31st 2022. Please find attached herewith the statement of Impact in terms of circular number CIR/CFD/CMD/56/2016 dated May 27th 2016 for the year ended 31st March 2022.
09-11-2022
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Metalyst Forgings Limited - 513335 - Statement Of Impact For The Financial Year Ended 31St March 2022

 This is with reference to the intimation submitted dated 01st November 2022 regarding Audited Standalone Financial Results along with Auditors Report for the quarter and year ended March 31st 2022. Please find attached herewith the statement of Impact in terms of circular number CIR/CFD/CMD/56/2016 dated May 27th 2016 for the year ended 31st March 2022.
09-11-2022
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Metalyst Forgings Limited - 513335 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, please find enclosed herewith the newspaper cuttings pertaining to 'Notice of 45th Annual General Meeting (AGM), E-Voting Information & Book Closure', published in the newspapers namely 'Financial Express' (English) and 'Loksatta' (Regional) on 09.11.2022 The aforementioned newspaper cutting is also available on Company's website i.e., www.metalyst.co.in
09-11-2022
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Metalyst Forgings Limited - 513335 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, please find enclosed herewith the newspaper cuttings pertaining to 'Notice of 45th Annual General Meeting (AGM), E-Voting Information & Book Closure', published in the newspapers namely 'Financial Express' (English) and 'Loksatta' (Regional) on 09.11.2022 The aforementioned newspaper cutting is also available on Company's website i.e., www.metalyst.co.in This is for your information and records
09-11-2022
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Metalyst Forgings Limited - 513335 - Intimation Of Record Date & Annual General Meeting E-Voting Disclosure

 Dear Sir/Ma'am, Pursuant to the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended from time to time) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, the 23rd November , 2022 as Record Date to determine the entitlement of Members to participate in voting process with respect to business to be transacted at the 45th Annual General Meeting of the Company. The remote e-voting will commence at 09:00 a.m. on Sunday, 27th November, 2022 and end at 05:00 p.m. on Tuesday, 29th November, 2022. This is for your information and records.
07-11-2022
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Metalyst Forgings Limited - 513335 - Reg. 34 (1) Annual Report.

 Dear Sir/ Ma''am, Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice convening the 45th Annual General Meeting scheduled to be held on Wednesday, 30th November, 2022 at 12:00 Noon at the Registered Office of the Company Gat No 614 Village Kurulikhed Pune 410501 MH The Annual Report for Financial Year 2021-22 shall also be made available on the Company''s website www.metalyst.co.in You are requested to take note of the same and oblige please find enclosed herewith the Annual Report of the Company for the Financial Year 2021-22. This is for your information and records.
07-11-2022
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