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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 10Th August 2020.

 Metalyst Forgings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve Dear Sir/Ma'am, With reference to earlier announcement dated 22.07.2020 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 Friday the 31st July, 2020 is now postponed and re- scheduled on Monday, 10th August, 2020. You are requested to take the above information on record Thanking You, Yours faithfully,
30-07-2020
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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 Notice for dissemination of audited financial Results of the Company for the quarter and year ended on 31" March 2020 published in the newspapers namely Business Standard (English Language) and Kesari (Regional Language) on 24th July 2020. The aforesaid Newspaper Publications are also uploaded on Company''s website. You are requested to kindly take the same on record and oblige. Thanking You, Yours faithfully,
24-07-2020
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Metalyst Forgings Limited - 513335 - Disclosure Pursuant To SEBI Circular SEBI/HO/DDHS/CIR/P/ZO18/144 Dated 26Th November, 2018- Fund Raising By Issuance Of Debt Securities By Large Entities.

 Dear Sir/Ma'am, With respect to above SEBI circular in respect of fund raising of debt securities by Large Companies (LC) and disclosure and compliances by such Large Corporate, we state that as at 31st March 2020, our Company, 'METALYST FORGINGS LIMITED" (MFL) is not covered under the large corporate category as per the framework provided in the aforesaid circular. You are requested to kindly take the same on record and oblige. Thanking You, Yours faithfully,
24-07-2020
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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, 2020.

 Metalyst Forgings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Dear Sir/Ma'am, 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 Audited Standalone Financial Results along with the Audit Report of the Company for the Quarter and Year ended March 31st, 2020 shall considered and disseminated on Friday, 31st July, 2020. In accordance with our letter having Ref. No. MFL/BSE/NSE/2019-20, dated 30th March, 2020, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty Eight) hours after the declaration of Financial Results (Standalone) for the Quarter and Year ended on March 31st, 2020. The said notice may be accessed on the Company's website at http://www.amtek.com/mfl.php This is for your information and records. Thanking You, Yours faithfully,
22-07-2020
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Metalyst Forgings Limited - 513335 - Shareholding for the Period Ended June 30, 2020

 Metalyst Forgings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
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Metalyst Forgings Limited - 513335 - Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- Piyush KumarDesignation :- Company Secretary and Compliance Officer
20-07-2020
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Metalyst Forgings Limited - 513335 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, 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 June 30th 2020. This is for your information and records. Thanking You, Yours faithfully,
20-07-2020
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Metalyst Forgings Limited - 513335 - Intimation Of Secretarial Auditor Of The Company For The Financial Year 2019-20

 Dear Sir \ Ma''am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that 'Resolution Professional' of the Company has appointed M/s. Mukul Dusad & Associates (C.P. No. 22589), Practicing Company Secretaries as Secretarial Auditor of the Company to conduct Secretarial audit for the Financial Year 2019-20. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 are attached as Annexure-A. This is for your information and records. Thanking You, Yours faithfully,
13-07-2020
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Metalyst Forgings Limited - 513335 - Closure of Trading Window

 Dear Sir/Ma''am, 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, Designated employees and connected persons with effect from July, 01st, 2020 till 48 hours after the declaration of Unaudited Financial Results for the Quarter ended on June, 30th, 2020. Accordingly, Officers, Designated Employees and Connected Persons of the Company are hereby advised not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window. You are requested to take the above information on record. Thanking You,
04-07-2020
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Metalyst Forgings Limited - 513335 - Cancellation of Board Meeting

 The Board Meeting to be held on 30/06/2020 Stands Cancelled.
27-06-2020
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