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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 30/06/2020 ,inter alia, to consider and approve Dear Sir/Madam, 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 Tuesday, 30th June, 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 31, 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,
22-06-2020
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Metalyst Forgings Limited - 513335 - Compliance Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended March 31St 2020.

Dear Sir/Madam, Please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 issued by a Practicing Company Secretary viz. S. Khurana & Associates for the half year ended March 31, 2020. This is for your information and records. Thanking You, Yours faithfully,
26-05-2020
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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 March 31st, 2020. This is for your information and records. Thanking You, Yours faithfully,
25-05-2020
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Metalyst Forgings Limited - 513335 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended March 31St 2020.

Dear Sir/Madam, Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) 2015, please find enclosed herewith Compliance Certificate for the half year ended March 31st, 2020. This is for your information and records. Thanking You, Yours faithfully,
25-05-2020
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Metalyst Forgings Limited - 513335 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Piyush KumarDesignation :- Company Secretary and Compliance Officer
14-05-2020
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Metalyst Forgings Limited - 513335 - Shareholding for the Period Ended March 31, 2020

Metalyst Forgings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
14-05-2020
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Metalyst Forgings Limited - 513335 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

Dear Sir / Ma'am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our earlier intimation dated March 23rd, 2020 regarding to abovementioned subject, this is to inform you that due to nationwide lock down and prevent the spread of the Novel Coronavirus (COVID19) the operations of the Company continues to be suspend till 14th April, 2020 or till further direction of Central and State government from time to time. We shall keep the exchange further updated with subsequent developments from time to time regarding the subject matter. You are requested to take the same on your records. Thanking You, Yours Faithfully,
01-04-2020
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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 will remain closed for all Designated Person/insiders with effect from April, 01st, 2020 till 48 hours after the declaration of Audited Financial Results for the Year ended on March, 31st, 2020. You are requested to take the above information on record. Thanking you, Yours Faithfully
30-03-2020
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Metalyst Forgings Limited - 513335 - Intimation For Temporary Suspension Of Operations Of Factories And Offices Due To Pandemic Of Novel Coronavirus (COVID-19).

Dear Sir \ Ma''am, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate you that the Company has decided to suspend Operations at all their offices and manufacturing locations in India w. e. f. March 23rd, 2020 to March 31st, 2020, to ensure the safety of employees \ workers and contain the spread of the Novel Coronavirus (COVID19). We shall keep the exchange further updated with subsequent developments from time to time regarding the subject matter. You are requested to take the same on your records.
23-03-2020
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Metalyst Forgings Ltd - 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 Extract of Statement for Unaudited Financial Results for the quarter and nine month ended on 31st December 2019 published in the newspapers namely Financial Express (English) and Loksatta (Marathi) on 16th February, 2020. You are requested to take the same on your record. Thanking You, Yours Faithfully,
07-03-2020
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