Metalyst Forgings Ltd - 513335 - Statement Of Investor Complaints For The Quarter Ended March 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 Metalyst Forgings Ltd - 513335 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 Metalyst Forgings Ltd - 513335 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary & Compliance Officer and Disclosure under Appointment of Company Secretary under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. Metalyst Forgings Limited - 513335 - Closure of Trading Window
We wish to inform you that the 'Trading Window' for dealing in the securities of the Company shall continue to remain closed for all Officers and Designated Persons with effect from 01st April, 2021 till 48 hours after the declaration of Audited Financial Results for the Quarter and Year ended on March, 31st, 2021. Metalyst Forgings Ltd - 513335 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Piyush Kumar, Company Secretary and Compliance Officer of the Company has tendered his resignation from the position of Company Secretary and Compliance Officer of the company with effect from the close of business hours on March 08th 2021. Metalyst Forgings Limited - 513335 - Statement Of Impact Of Audit Qualification For The Year Ended 31St March 2020
Please find attached herewith the Statement of Impact of Audit Qualification for year ended 31st March 2020 in terms of SEBI circular number CIR/CFD/CMD/56/2016 dated May 27th 2016. Metalyst Forgings Limited - 513335 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Metalyst Forgings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Metalyst Forgings Limited - 513335 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting Results and Consolidated Scrutinizers Report of the 43rd Annual General Meeting of the Company held on Friday 26th February 2021 at 11:00 A.M. through video conferencing or other audio visual means. Metalyst Forgings Limited - 513335 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 43rd Annual General Meeting ("AGM") of the Company held on Friday, February 26th, 2021 at 11:00 A.M. through electronic mode (video conference or other audio visual means) and concluded at 11:10 A.M. You are requested to kindly take the same on record and oblige. Metalyst Forgings Limited - 513335 - Disclosure Of Reasons For Delay In Submission Of Financial Results For The Quarter And Nine Months Ended 31St December, 2020, Pursuant To The SEBI Circular CIR/CFD/CMD1/142/2018 Dated 19Th November, 2018
Disclosure of reasons for delay in submission of Financial Results for the Quarter and Nine Months ended 31st December, 2020, pursuant to the SEBI Circular CIR/CFD/CMD1/142/2018 dated 19th November, 2018