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Metalyst Forgings Limited - 513335 - Outcome Of Board Meeting Held On November 14, 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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Metalyst Forgings Limited - 513335 - Outcome Of Board Meeting Held On November 14, 2019

 Dear Sir/ Madam, 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. The said results have been uploaded on the website of the BSE Limitedhttps://www.bseindia.com/, National Stock Exchange of India Limited www.nseindia.com and on the website of the Company.
14-11-2019
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Metalyst Forgings Limited - 513335 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015 Regarding Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2019

 Metalyst Forgings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 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 on Thursday, November 14, 2019, Mr. Dinkar T. Venkatasubramanian (IP Rsegistration no. IBBI/IPA-001/IP-P00003/2016-17/10011) (Resolution Professional), inter alia, shall consider, approve the Un-audited Financial Results of the Company for the quarter ended and year ended September 30, 2019.
11-11-2019
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Metalyst Forgings Ltd - 513335 - Shareholding for the Period Ended September 30, 2019

 Metalyst Forgings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
23-10-2019
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Metalyst Forgings Ltd - 513335 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed herewith the Compliance Certificate issued by a Practicing Company Secretary pursuant to Regulation 40(9) & 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the Half Year ended 30th September, 2019.
23-10-2019
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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 September 30, 2019. This is for your information and records.
21-10-2019
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Metalyst Forgings Limited - 513335 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- SHEKHAR GUPTADesignation :- Director
19-10-2019
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Metalyst Forgings Limited - 513335 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Metalyst Forgings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
16-10-2019
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Metalyst Forgings Limited - 513335 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 30, Part-A of Schedule-Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Annual General Meeting of the Company was duly held on 28th September, 2019 at its Registered Office at Gat No. 614, Village Kuruli, Tal. Khed, Pune - 410 501 (MAHARASHTRA) at 10:00 AM. Please find enclosed the Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Scrutinizers' Report issued by M/s S. Khurana & Associates pursuant to the Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014.
15-10-2019
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Metalyst Forgings Ltd - 513335 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 30, Part A of Schedule-Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Annual General Meeting of the Company was duly held on 28th September, 2013 at its Registered Office at Gat No. 614, Village Kuruli, Tal. Khed, Pune -410 501 (MAHARASHTRA) at 10:00 AM. Please find enclosed the Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Scrutinizers' Report issued by M/s S. Khurana & Associates pursuant to the Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014.
15-10-2019
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