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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 September 30th 2020.
17-10-2020
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Metalyst Forgings Limited - 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 Officers and Designated Persons with effect from 01st October 2020 till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended on September, 30th, 2020.
30-09-2020
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Metalyst Forgings Limited - 513335 - Disclosure Of Reason For Delay In Submission Of Financial Results For The Quarter Ended 30Th June, 2020, Pursuant To The SEBI Circular CIR/CFD/CMD1/142/2018 Dated 19Th November, 2018

Disclosure of reason for delay in submission of Financial Results for the Quarter ended 30th June, 2020, pursuant to the SEBI Circular CIR/CFD/CMD1/142/2018 dated 19th November, 2018
24-09-2020
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Metalyst Forgings Limited - 513335 - Statement Of Modified Opinion For The Quarter And Year Ended 31St March 2019

Dear Sir/Ma'am, This is with reference result submitted to the Exchange dated 07-Jun-2019 of the Company for the quarter and year ended 31st March 2019. Please find attached herewith the statement of Modified opinion in terms of circular number CIR/CFD/CMD/56/2016 dated May 27th 2016 for the year ended 31st March 2019
23-09-2020
Bigul

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 newspaper cuttings pertaining to publication of Audited financial Results (Standalone) for the quarter and Year ended on 31st March 2020 published in the newspapers namely 'Financial Express' and 'Loksatta' on 13th September 2020. You are requested to kindly take the same on your records and oblige. Thanking You, Yours faithfully,
14-09-2020
Bigul

Metalyst Forgings Limited - 513335 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Dear Sir/Ma'am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Dinkar T. Venkatasubramanian 'Resolution Professional' of the Company has recommend and appointed M/s. Jayesh Sanghrajka & CO. LLP, Practicing Chartered Accountants, on 12th September 2020, as Statutory Auditor of the company to conduct the audit for the FY 2020-21, to fill the casual vacancy arises due to the resignation of M/s. CA Raj Gupta & Co. (previous Statutory Auditor). The said appointment will be subject to the approval of the shareholders at the forthcoming General Meeting of the company.
13-09-2020
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Metalyst Forgings Limited - 513335 - Audited Standalone Financial Results Along With Auditors Report For The Quarter And Year Ended March 31St 2020

Dear Sir/Ma'am, 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 Audited Standalone Financial Result of the Company for the Quarter and Year ended March 31st, 2020 shall considered and disseminated on 11th Sept. 2020.
11-09-2020
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Metalyst Forgings Limited - 513335 - Outcome Of The Meeting Held On 11Th Septmber 2020 Regarding Approval Of Audited Standalone Financial Results Along With Auditors Report For The Quarter And Year Ended March 31St 2020.

Dear Sir/Ma'am, 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 Audited Standalone Financial Result of the Company for the Quarter and Year ended March 31st, 2020 shall considered and disseminated on 11th Sept. 2020. 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 31st March 2020. 2.Auditors Report on the aforesaid Audited Financial Results of the Company for the Quarter and Year ended 31st March 2020.
11-09-2020
Bigul

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 newspaper cuttings pertaining to publication of Notice of Postponement, for dissemination of Audited Financial Results of the Company for the quarter and year ended on 31st March 2020, published in the newspapers namely Business Standard (English Language) and Kesari (Regional Language) on 29th August, 2020. You are requested to kindly take the same on your records and oblige. Thanking You, Yours faithfully,
29-08-2020
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