Metalyst Forgings Limited - 513335 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Ma'am, Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, please find enclosed herewith the newspaper cuttings pertaining to 'Notice of 43rd Annual General Meeting (AGM), E-Voting Information & Book Closure', published in the newspapers namely 'Financial Express' (English) and 'Loksatta' (Regional) on 04.02.2021. Metalyst Forgings Limited - 513335 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed here with the Annual Report of the Company for the Financial Year 2019-20 Metalyst Forgings Limited - 513335 - Intimation Of Book Closure And Cut-Off Date For E-Voting.
We wish to inform you that the 43rd Annual General Meeting ('AGM') of the Company will be held on Friday, the 26th day of February, 2021 at 11:00 A.M. Through Video Conference (''VC'')/Other Audio-Visual Means (OAVM''). Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, the 20th February, 2021 to Friday, the 26th February, 2021 (both days inclusive) for taking record of Members of the Company for the purpose of 43rd Annual General Meeting. Metalyst Forgings Limited - 513335 - Intimation Of Date Of 43Rd Annual General Meeting Which Is To Be Held On Friday, 26Th February 2021 At 11:00 A.M., Book Closure And Cut-Off Date For E-Voting.
Intimation of Date of 43rd Annual General Meeting which is to be held on Friday, 26th February 2021 at 11:00 A.M., Book Closure and Cut-off date for E-voting. Metalyst Forgings Limited - 513335 - Shareholding for the Period Ended December 31, 2020
Metalyst Forgings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here Metalyst Forgings Limited - 513335 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- Piyush KumarDesignation :- Company Secretary and Compliance Officer Metalyst Forgings Limited - 513335 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Pursuant to the Provisions of Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018, we are hereby enclosing herewith a copy of the certificate received from Beetal Financial & Computer Services Private Limited (Registrar and Share Transfer Agent) of the Company for the Quarter ended December 31st, 2020. Metalyst Forgings Limited - 513335 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the copies of the newspaper publication of notice to shareholders published, pursuant to Section 124(6) of Companies Act, 2013 read with the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, in English and Regional language Newspapers i.e. Financial Express and Loksatta respectively on 12.01.2021. Metalyst Forgings Limited - 513335 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the newspaper cuttings pertaining to publication of Un-audited financial Results (Standalone) for the quarter ended on 30th June 2020 published in the newspapers namely 'Financial Express' and 'Loksatta' on 08th January 2021 Metalyst Forgings Limited - 513335 - Un-Audited Standalone Financial Results Along With Limited Review Report For The Quarter Ended June 30Th 2020
Un-audited Standalone Financial Results along with Limited Review Report for the quarter ended June 30th 2020