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 Bettal Financial & Computer Services (P) Limited. (Registrar and Share Transfer Agent) of the Company for the Quarter ended June 30, 2019. This is for your information and records. Metalyst Forgings Ltd - 513335 - Statement Of Investor Complaints For The Quarter Ended June 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 :- ANURADHA KAPURDesignation :- Director Metalyst Forgings Limited - 513335 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that Mr. Pavan kumar Mishra has resigned from the post of Company Secretary cum Compliance Officer of Metalyst Forgings Limited w.e.f. 10.06.2019 You are requested to kindly take the same on record and oblige. Thanking You Metalyst Forgings Limited - 513335 - Audited Financial Results For The Financial Year Ended March 31, 2019 Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir/Ma'am, Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, June 07, 2019 has inter-alia approved the Audited Financial Results of the Company for the Quarter and Financial year ended March 31, 2019.Consequent to the same, we enclose, in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015, the following: 1.The Audited Financial Results of the Company for the Quarter and Financial year ended on March 31, 2019. 2.Auditor's Report on the aforesaid Audited Financial Results of the Company for the financial year ended on March 31, 2019. 3.Statement on impact of Audit Qualification (for Audit Report with modified opinion) submitted along-with Annual Audited Financial Results on the annual financial results for the financial year ended March 31, 2019. The meeting commenced at 07:00 p.m. and concluded at 07:50 p.m.. Metalyst Forgings Ltd - 513335 - Board Meeting Intimation for Postponement Of Board Meeting For Approval Of Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2019
Metalyst Forgings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2019 ,inter alia, to consider and approve and declaration of Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2019 Metalyst Forgings Limited - 513335 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report21/05/2019 3 Name of the Certifying Firm S. KHURANA & ASSOCIATES 4 Name of the Certifying Individual SACHIN KHURANA 5Membership TypeFCS 6 Membership Number 10098 7 CP No. 13212 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Metalyst Forgings Limited - 513335 - Closure of Trading Window
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 Financial Results of the Company for the Quarter and Year ended March 31, 2019 shall considered and disseminated on 27th March, 2019. It is hereby further informed that as per the Circulars issued by the Stock Exchange(s) and as per the Company's Code of Conduct framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window will remain closed from 1st April, 2019 and shall continue until the beginning of 48 hours after the public announcement of the Audited Financial Result are made. Please take the above on record and inform the members accordingly. Thanking You Metalyst Forgings Limited - 513335 - Board Meeting Intimation for Approval Of Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2019
Metalyst Forgings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Audited Financial Results of the Company for the Quarter and Year ended March 31, 2019 Metalyst Forgings Ltd - 513335 - Shareholding for the Period Ended March 31, 2019
Metalyst Forgings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here