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Metalyst Forgings Limited - 513335 - Board Meeting Intimation for Postponement And Re-Schedulement Of Meeting- Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015 Regarding Dissemination Of Audited Standalone Financial Results For The Quarter And Year Ended March 31, 2020 On 11Th September, 2020

 Metalyst Forgings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,inter alia, to consider and approve Dear Sir/Ma'am, With reference to earlier announcement dated 20.08.2020 and pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we wish to inform you that, due to unavoidable circumstances, the Audited Standalone Financial Results for the Quarter and Year ended March 31st, 2020 was subject to be considered, approved and disseminated on Thursday the 27th August, 2020 is now postponed and further re- scheduled on Friday, 11th September, 2020.
27-08-2020
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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 21st August, 2020. You are requested to kindly take the same on your records and oblige. Thanking You, Yours faithfully
21-08-2020
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Metalyst Forgings Limited - 513335 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Dear Sir/Ma'am, This announcement is in Continuation of our earlier announcement dated 18th August, 2020 vide which we intimated the Resignation of Statutory Auditors of the Company i.e., M/s Raj Gupta & Co., Chartered Accountants (FRN: 000203N) from the position of the Statutory Auditors of the Company vide its letter dated 14th August, 2020 with effect from August 14, 2020. A copy of the Resignation Letter as per SEBI Circular CIR/CFD/CMD1/114/2019 dated October 18, 2019 received from Auditors are enclosed herewith for your reference. You are requested to take note of the same and oblige. Thanking You, Yours faithfully,
20-08-2020
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Metalyst Forgings Limited - 513335 - Board Meeting Intimation for Postponement And Re-Schedulement Of Meeting- Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015 Regarding Dissemination Of Audited Standalone Financial Results For The Quarter And Year Ended March 31, 2020 On 27Th August 2020.

 Metalyst Forgings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2020 ,inter alia, to consider and approve Dear Sir/Ma'am, With reference to earlier announcement dated 10.08.2020 and pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we wish to inform you that, due to unavoidable circumstances, the Audited Standalone Financial Results for the Quarter and Year ended March 31st, 2020 was subject to be considered, approved and disseminated on Thursday the 20th August, 2020 is now postponed and further re- scheduled on Thursday, 27th August, 2020.
20-08-2020
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Metalyst Forgings Limited - 513335 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Dear Sir/Ma'am, Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Statutory Auditor of the Company i.e. M/s Raj Gupta & Co., Chartered Accountants (FRN: 000203N) have tendered their resignation from the postion of the Statutory Auditors of the Company vide its letter dated 14th August, 2020 with effect from August 14, 2020. The reason of resignation statutory auditor is mentioned in resignation letter of statutory auditor. Further the Resignation letter received from M/s Raj Gupta & Co., Chartered Accountants, is enclosed herewith for your kind perusal. You are requested to take note of the same and oblige.. Thanking You, Yours faithfully,
18-08-2020
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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 12th August, 2020. You are requested to kindly take the same on your records and oblige. Thanking You, Yours faithfully,
12-08-2020
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Metalyst Forgings Limited - 513335 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMetalyst Forgings Limited 2CINL28910MH1977PLC019569 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2547.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Piyush Kumar Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Arun Maiti Designation: Chief Financial Officer EmailId: [email protected] Date: 12/08/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
12-08-2020
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Metalyst Forgings Limited - 513335 - Board Meeting Intimation for Postponement And Re-Schedulement Of Meeting- Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015 Regarding Dissemination Of Audited Standalone Financial Results For The Quarter And Year Ended March 31, 2020 On 20Th August 2020.

 Metalyst Forgings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2020 ,inter alia, to consider and approve Dear Sir/Ma'am, With reference to earlier announcement dated 30.07.2020 and pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we wish to inform you that, due to unavoidable circumstances, the Audited Standalone Financial Results for the Quarter and Year ended March 31st, 2020 was subject to be considered, approved and disseminated on Monday the 10th August, 2020 is now postponed and further re- scheduled on Thursday, 20th August, 2020. You are requested to take the above information on record. Thanking You, Yours faithfully,
10-08-2020
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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) as on 01st August, 2020. Thanking You, Yours faithfully,
01-08-2020
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Metalyst Forgings Limited - 513335 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/Madam, Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated 8th February 2019, Please find enclosed herewith the Annual Secretarial Compliance Report issued by Mr. Mukul Dusad, Proprietor of M/s Mukul Dusad & Associates, Practicing Company Secretaries, for the financial year ended March 31st, 2020. This is for your information and records. Thanking You, Yours Faithfully
31-07-2020
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