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Metalyst Forgings Limited - 513335 - Board Meeting Outcome for Audited Standalone Financial Results Along With Auditors Report For The Quarter And Year Ended March 31St 2021

 Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Audited Standalone Financial Result of the Company for the Quarter and Year ended March 31st, 2021 shall considered and disseminated on November 30, 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 Audited Financial Results of the Company for the Quarter and year ended March 31, 2021. 2. Auditors Report on the aforesaid Audited Financial Results of the Company for the Quarter and Year ended 31st March 2021.
30-11-2021
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Metalyst Forgings Ltd - 513335 - Board Meeting Intimation for Postponement And Re-Schedulement Of Board Meeting- Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015 Regarding Dissemination Of Audited Financial Result For The Quarter And Year Ended March 31, 2021 On Tuesday, November 30, 2021

 Metalyst Forgings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2021 ,inter alia, to consider and approve With reference to earlier announcement dated November 20, 2021 and pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that, due to unavoidable circumstances, the Audited Financial Result for the Quarter and Year ended March 31, 2021 was subject to be considered, approved and disseminated on Saturday, the November 27, 2021 is now postponed and re- scheduled on Tuesday, November 30, 2021.
27-11-2021
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Metalyst Forgings Limited - 513335 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015 Regarding Audited Standalone Financial Results For The Quarter And Year Ended March 31St, 2021.

 Metalyst Forgings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the audited Standalone Financial Results along with the Auditor's Report of the Company for the Quarter and Year ended March 31, 2021 will be considered and disseminated on Saturday, November 27, 2021. Further in continuation of our earlier announcements regarding the Trading Window Closure period, we would like to inform you that the Trading Window for dealing in Securities shall remain close even after declaration of audited financial results for quarter and year ended March 31, 2021 till 48 (Forty Eight) hours of declaration of Un-audited Financial Results of quarter ended September 30, 2021.
20-11-2021
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Metalyst Forgings Limited - 513335 - Shareholding for the Period Ended September 30, 2021

 Metalyst Forgings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
21-10-2021
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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 September 30, 2021.
21-10-2021
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Metalyst Forgings Limited - 513335 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 :- Pratibha ChaudharyDesignation :- Company Secretary and Compliance Officer
19-10-2021
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Metalyst Forgings Ltd - 513335 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading), Regulations 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018, and clarification given by BSE Limited vide circular no. LIST/COMP/01/2019-20 dated April 2nd, 2019 and National Stock Exchange Limited vide circular no. NSE/CML/2019/11 dated April 2nd, 2019; we wish to inform you that the 'Trading Window' for dealing in the securities of the Company shall continue to remain closed for all Designated Person/insiders from October 01, 2021 till 48 hours after the declaration of un-audited Financial Results for the quarter ended on September 30, 2021.
01-10-2021
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Metalyst Forgings Limited - 513335 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Extension Of Time For Holding 44Th Annual General Meeting.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Registrar of Companies, Pune vide its Order dated September 15, 2021 has granted extension of three months upto December 31, 2021 for holding 44th Annual General Meeting of the Company. Please find enclosed herewith the approval letter by ROC Pune dated September 15, 2021. You are requested to take the same on record and oblige.
15-09-2021
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Metalyst Forgings Ltd - 513335 - Shareholding for the Period Ended June 30, 2021

 Metalyst Forgings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
21-07-2021
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Metalyst Forgings Ltd - 513335 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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 :- Pratibha ChaudharyDesignation :- Company Secretary and Compliance Officer
19-07-2021
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