Metalyst Forgings Limited - 513335 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith attached document10-01-2024
10-01-2024
Metalyst Forgings Limited - 513335 - Board Meeting Intimation for Intimation Under Regulation 29(1) Of SEBI (Listing Obligations & Requirements) Regulations 2015, Regarding Approval Of Unaudited Standalone Financial Results For The Quarter And Three Months Ended On June, 2023
Metalyst Forgings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, we are hereby informed you that the Meeting to consider, approve and take on record the Unaudited Standalone Financial Results along with the Limited Review Report of the Company for the quarter and three months ended June, 2023 which was scheduled to be held on Friday, 15th December, 2023 is now postponed and further re-scheduled to be held on Monday, 15th January, 2024.29-12-2023
Metalyst Forgings Limited - 513335 - Closure of Trading Window
Please find enclosed herewith attached document27-12-2023
Metalyst Forgings Limited - 513335 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 46th Annual General Meeting of the Company11-12-2023
Metalyst Forgings Limited - 513335 - Results-Delay in Financial Results
Please find enclosed herewith attached document05-12-2023
Metalyst Forgings Limited - 513335 - Board Meeting Outcome for Disclosure Of The Statement Of Impact Of Audit Qualifications For The Financial Year Ended On 31St March, 2023
Pursuant to the SEBI Notification No SEBI/ LAD-NRO/GN2016-17/001 Dated May 26th, 2016 and Circular No CIR/CFD/CMD/56/2016 Dated May 27, 2016 issued by the Securities& Exchange Board of India (SEBI) on Disclosure of the Impact of Audit qualifications by the Listed Entities prescribed in Schedule VII read with Regulation 33 and Regulation 52 of SEBI (LODR), (Amendment), Regulations, 2016. Further inform you that enclosing here with statement on impact of Audit Qualifications for the financial result of the company for the year ended on March 31st, 2023. You are requested to take it on record.04-12-2023
Metalyst Forgings Limited - 513335 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement pursuant to section 47 of the SEBI LODR 201512-11-2023
Metalyst Forgings Limited - 513335 - Reg. 34 (1) Annual Report.
Please find enclosed herewith attached Annual report for the Financial year 2022-202311-11-2023
Metalyst Forgings Limited - 513335 - Intimation Of Record Date
please find enclosed herewith attached document of intimation of record date11-11-2023
Metalyst Forgings Limited - 513335 - Notice Of 46Th Annual General Meeting
Please find enclosed herewith Notice of 46th Annual General Meeting to be held on Monday 11th December, 2023 at the Registered office of the Company11-11-2023