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Metalyst Forgings Limited - 513335 - Appointment of Company Secretary and Compliance Officer

 With reference to the captioned subject, we wish to inform you that pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Mr. Piyush Kumar, an Associate member of Institute of Companies Secretaries of India (ICSI) is appointed as Company Secretary of the Company w.e.f. 04th March, 2020. Further, in terms of Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Mr. Piyush Kumar has designated as Compliance officer of the Company.
05-03-2020
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Metalyst Forgings Limited - 513335 - Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2019 Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 Un-Audited Standalone Financial Result of the Company for the Quarter and Nine Month ended December 31, 2019 shall considered and disseminated on Friday, February 14, 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 Un-Audited Financial Results of the Company for the Quarter and Nine months ended December 31st, 2019. 2. Limited Review Report on the aforesaid Un-Audited Financial Results of the Company for the Quarter and Nine months ended December 31st, 2019.
14-02-2020
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Metalyst Forgings Limited - 513335 - Outcome Of Board Meeting Held On 14.02.2020

 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 Un-Audited Standalone Financial Result of the Company for the Quarter and Nine Month ended December 31, 2019 shall considered and disseminated on Friday, February 14, 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 Un-Audited Financial Results of the Company for the Quarter and Nine months ended December 31st, 2019. 2. Limited Review Report on the aforesaid Un-Audited Financial Results of the Company for the Quarter and Nine months ended December 31st, 2019.
14-02-2020
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Metalyst Forgings Ltd - 513335 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015 Regarding Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2019

 Metalyst Forgings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2019 shall considered and disseminated on Friday, 14th February, 2020
06-02-2020
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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 hereby enclosing herewith a copy of the certificate received from Beetal Financial & Computer Services (P) Limited. (Registrar and Share Transfer Agent) of the Company for the Quarter ended December 31st, 2019. This is for your information and records.
22-01-2020
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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 hereby enclosing herewith a copy of the certificate received from Beetal Financial & Computer Services (P) Limited. (Registrar and Share Transfer Agent) of the Company for the Quarter ended December 31st, 2019. This is for your information and records.
22-01-2020
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Metalyst Forgings Ltd - 513335 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- ARUN KUMAR MAITIDesignation :- Chief Financial Officer
22-01-2020
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Metalyst Forgings Limited - 513335 - Shareholding for the Period Ended December 31, 2019

 Metalyst Forgings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
14-01-2020
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Metalyst Forgings Limited - 513335 - Closure of Trading Window

 Dear Sir/Madam, 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 02, 2019 and National Stock Exchange of India Limitedvide Circular No.NSE/CML/2019/11 dated April 2, 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 January 01, 2020 till 48 hours after the declaration of unaudited Financial Results for the Quarter ended on December 31, 2019. Accordingly, all designated Persons/insiders 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.
31-12-2019
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Metalyst Forgings Limited - 513335 - Unaudited Financial Results Of The Company For The Quarter And Six Months Ended 30Th September, 2019.

 Pursuant to the provisions of Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, this is to inform you that the Board of Directors (the 'Board') of Metalyst Forgings Limited (the 'Company'), at its meeting held on November 14, 2019, has approved Standalone un-audited Financial Results of the Company for the quarter and half year ended September 30, 2019. In this regard, please find enclosed: (i) Standalone Unaudited Financial Results of the Company for the Quarter and Six Months ended 30th September, 2019. (ii) Limited Review Reports from the Statutory Auditors on the aforesaid Standalone Financial Results.
14-11-2019
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