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Metalyst Forgings Ltd - 513335 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Limited vide Circular no. LlST/COMP/01/2019-20 dated April 2, 2019 and National Stock Exchange of India Limited vide Circular no. NSE/CML/2019/11 dated April 2, 2019, we would like to inform you that, the Trading Window for dealing in the securities of the Company shall remain closed from October 01, 2019 for the Officers, Designated Employees and Connected Persons till 48 hours (Forty Eight) from the date of declaration of Financial Result for the quarter ended September 30, 2019. Accordingly, all designated Persons of the Company have been advised not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window. Kindly take the same on record. Thanking You, Yours faithfully, For Metalyst Forgings Limited (A company under Corporate insolvency Resolution Process)
05-10-2019
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Metalyst Forgings Limited - 513335 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30, Part-A of Schedule-III 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 today 28th September, 2019 at its Registered Office at Gat No. 614, Village Kuruli, Tal. Khed, Pune - 410 501 (MAHARASHTRA) at 10:00 A.M.
28-09-2019
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Metalyst Forgings Ltd - 513335 - Reg. 34 (1) Annual Report

 Annual Report for financial 2018-19.
23-09-2019
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Metalyst Forgings Limited - 513335 - Intimation Of Book Closure And Cut-Off Date For E-Voting

 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company Shall remain closed from Tuesday, the 24th September, 2019 to Saturday, the 28th September, 2019 (both days inclusive) for taking record of Members of the Company for the purpose of 42nd Annual General Meeting. The Company has fixed Saturday, the 21st September, 2019 as Cut-Off date to determine the entitlement of Members to participate in e-voting process with respect to business to be transacted at the 42nd Annual General Meeting of the Company. The Company would be availing e-voting services of Central Depository Services (India) Limited (CDSL).
05-09-2019
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Metalyst Forgings Limited - 513335 - Intimation Of Date Of 42Nd Annual General Meeting, Book Closure And Cut-Off Date For E-Voting

 We wish to inform you that the 42nd Annual General Meeting of the Company will be held on Saturday, 28th September, 2019 at 10.00 A.M. at Gat No. 614, Village Kuruli Tal. Khed, Pune- 410501 (Maharashtra). Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company Shall remain closed from Tuesday, the 24th September, 2019 to Saturday, the 28th September, 2019 (both days inclusive) for taking record of Members of the Company for the purpose of 42nd Annual General Meeting. The Company has fixed Saturday, the 21st September, 2019 as Cut-Off date to determine the entitlement of Members to participate in e-voting process with respect to business to be transacted at the 42nd Annual General Meeting of the Company. The Company would be availing e-voting services of CDSL.
05-09-2019
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Metalyst Forgings Limited - 513335 - Outcome of Board Meeting

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, this is to inform you that a Notice of 42nd Annual General Meeting of the Company for the Financial Year 2018-19 be and is hereby approved in the meeting held today i.e. 5th September, 2019. We wish to inform you that the 42nd Annual General Meeting of the Company will be held on Saturday, 28th September, 2019 at 10.00 A.M. at Gat No. 614, Village Kuruli Tal. Khed, Pune- 410501 (Maharashtra).
05-09-2019
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Metalyst Forgings Ltd - 513335 - Shareholding for the Period Ended June 30, 2019

 Metalyst Forgings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
23-08-2019
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Metalyst Forgings Ltd - 513335 - Unaudited Financial Results For The Quarter Ended June 30, 2019

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we wish to inform you that Standalone Un-Audited Financial Results of the Company for the Quarter ended June 30, 2019 shall considered and disseminated on 13th August, 2019. Consequent to the same, we enclose, in terms 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 ended on June 30, 2019. 2. Limited Review Report on the standalone Un-audited Financial Results of the Company for the Quarter ended 30th June, 2019. You are requested to take the same on records.
13-08-2019
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Metalyst Forgings Ltd - 513335 - Outcome of Board Meeting

 Dear Sir/Ma'am, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we wish to inform you that Standalone Un-Audited Financial Results of the Company for the Quarter ended June 30, 2019 shall considered and disseminated on 13th August, 2019. Consequent to the same, we enclose, in terms 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 ended on June 30, 2019. 2. Limited Review Report on the standalone Un-audited Financial Results of the Company for the Quarter ended 30th June, 2019. The meeting commenced at 6:00 p.m.and concluded at 7:30 p.m. You are requested to take the same on records.
13-08-2019
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Metalyst Forgings Ltd - 513335 - Board Meeting Intimation for Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2019.

 Metalyst Forgings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2019.
06-08-2019
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