Metalyst Forgings Limited - 513335 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to the provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed Certificate received from KRR & Company, Company Secretaries, ( C.O.P No. 25590) for the year ended 31th March, 2022. Metalyst Forgings Limited - 513335 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Divya SrivastavaDesignation :- Company Secretary and Compliance Officer Metalyst Forgings Limited - 513335 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the Newspaper advertisement of Notice of 44th Annual General Meeting, E-Voting and Book Closure published on 10th July, 2022, in English Daily Newspaper ("Financial Express") and Marathi Daily Newspaper ("Loksatta"). Please note that the Annual Report for the Financial Year 2020-21 and notice of the 44th AGM of the Company have been dispatched to the shareholders of the Company and to others entitled to the same on 09th July, 2022. Metalyst Forgings Limited - 513335 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the Provisions of Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018, we hereby enclose a copy of the confirmation certificate received from Beetal Financial & Computer Services (P) Ltd, Registrar and Share Transfer Agent of the Company for the quarter ended June 30, 2022. 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 h 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 Monday, the 25th July , 2022 as Record Date to determine the entitlement of Members to participate in voting process with respect to business to be transacted at the 44th Annual General Meeting of the Company. The remote e-voting will commence at 09:00 a.m. on Friday, 29th July, 2022 and end at 05:00 p.m. on Sunday, 31st July, 2022. This is for your information and records. 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, please find enclosed herewith the Annual Report of the Company for the Financial Year 2021-22. This is for your information and records. Metalyst Forgings Ltd - 513335 - Notice Of 44Th Annual General Meeting Of The Company
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 44th Annual General Meeting of the Company to be held on Monday, 1st August, 2022 at 11:00 AM (IST) through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). This is for your information and records. Metalyst Forgings Ltd - 513335 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Metalyst Forgings Limited 2 CIN NO. L28910MH1977PLC019569 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 0 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Divya SrivastavaDesignation :-Company Secrertary Name of the Chief Financial Officer :- NA Designation : -NA Date: 08/07/2022 Metalyst Forgings Ltd - 513335 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate : Annexure B1
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate : Annexure B1. Sr. No. Particulars Details 1 Name of Company Metalyst Forgings Limited 2 CIN NO. L28910MH1977PLC019569 3 Report filed for FY 2021-2022 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 0 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities 0 Name of the Company Secretary :-Divya SrivastavaDesignation :-Company Secretary Name of the Chief Financial Officer :- NA Designation : -NA Date: 08/07/2022 Metalyst Forgings Limited - 513335 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMetalyst Forgings Limited 2CIN NO.L28910MH1977PLC019569 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ms Divya Srivastava Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: NA Designation: NA EmailId: [email protected] Date: 07/07/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.