Bigul

Metalyst Forgings Limited - 513335 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Pursuant to the Provisions of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, this is to inform you that Mr. Arun Kumar Maiti, Chief Financial Officer of the Company has tender his resignation from the position of CFO of the Company with effect from 31st May 2022. Details pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and SEBI Circular Number CIR/CFD/CMD/04/2015 dated September 9, 2015. Name: Mr. Arun Kumar Maiti Designation: Chief Financial Officer Reason of Cessation: Superannuation and Retirement Date of Cessation: with effect from 31st May,2022
06-07-2022
Bigul

Metalyst Forgings Ltd - 513335 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015, For The Year Ended March 31St 2022.

Pursuant to the Provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed herewith Compliance Certificate for the year ended March 31st 2022.
28-06-2022
Bigul

Metalyst Forgings Ltd - 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 March 31, 2022.
28-06-2022
Bigul

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 December 31, 2021.
28-06-2022
Bigul

Metalyst Forgings Ltd - 513335 - Appointment of Company Secretary and Compliance Officer

With reference to the captioned subject, we wish to inform you that pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, Ms. Divya Srivastava, an Associate Member of Institute of Company Secretaries of India (ICSI) is appointed as Company Secretary of the Company w.e.f. 27th June 2022. Further, in terms of Regulation 6 of SEBI (Listing Obligation Disclosure Requirements) 2015, Ms. Divya Srivastava has designated as Compliance officer of the Company. Thankingyou
28-06-2022
Bigul

Metalyst Forgings Ltd - 513335 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Please find the enclosed herewith Annual Secretarial Compliance Report of the Company pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by M/s KRR & Company, Practicing Company Secretaries, for the financial year ended March 31, 2022 read with SEBI Circular No. CIR/CFD/CMD 1/27/2019 dated February 08, 2019. You are requested to kindly take the above facts on your records.
02-06-2022
Bigul

Metalyst Forgings Ltd - 513335 - Unaudited Standalone Financial Results Along With Limited Review Reportrs Report For The Quarter Ended September 30 2021

unaudited Standalone Financial Results along with Limited Review Reportrs Report for the quarter ended September 30 2021
08-04-2022
Bigul

Metalyst Forgings Ltd - 513335 - Board Meeting Outcome for Unaudited Standalone Financial Results Along With Limited Review Reportrs Report For The Quarter Ended September 30 2021

unaudited Standalone Financial Results along with Limited Review Reportrs Report for the quarter ended September 30 2021
08-04-2022
Bigul

Metalyst Forgings Ltd - 513335 - Sub: Unaudited Standalone Financial Results Along With Limited Review Reportrs Report For The Quarter Ended June 30 2021.

Sub: unaudited Standalone Financial Results along with Limited Review Reportrs Report for the quarter ended June 30 2021.
31-03-2022
Bigul

Metalyst Forgings Ltd - 513335 - Board Meeting Outcome for Unaudited Standalone Financial Results Along With Limited Review Reportrs Report For The Quarter Ended June 30 2021

Pursuant to the provision of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that unaudited Standalone Financial Result of the Company for the Quarter ended June 30, 2021 shall considered and disseminated on March 31, 2021. Consequent to same, we enclosed, interim of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following: 1. The Standalone unaudited Financial Results of the Company for the Quarter ended June 30, 2021 along with Limited Review Report
31-03-2022
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