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Metalyst Forgings Limited - 513335 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir/Madam, 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 31st March, 2019. You are requested to take the same on record and oblige. Thanking you
20-04-2019
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Metalyst Forgings Limited - 513335 - Statement Of Investor Complaints For The Quarter Ended March 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 :- PAVAN KUMAR MISHRADesignation :- Company Secretary and Compliance Officer
18-04-2019
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Metalyst Forgings Limited - 513335 - Compliance Certificate For The Half Year Ended 31.03.2019

 Dear Sir, Please find enclosed herewith the Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019. You are kindly requested to take the same on record and oblige. Thanking you
15-04-2019
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Metalyst Forgings Ltd - 513335 - Un-Audited Financial Result For The Quarter And Nine Months Ended December 31, 2018 Under SEBI (Listing Obligations And Disclosures Requirement) Regulations, 2015,

 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 and nine months ended December 31, 2018 shall considered and disseminated on 28th February, 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 and nine months ended on December 31, 2018. 2. Limited Review Report on the standalone Un-audited Financial Results of the Company quarter and nine months ended on December 31, 2018. The meeting commenced at 03:30 P.M. and concluded at 04:40 P.M. You are requested to take the same on records. Thanking You
28-02-2019
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Metalyst Forgings Limited - 513335 - Board Meeting Intimation for Postponement/ Reschedulement Of Date Of Consideration And Declaration Of Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2018

 Metalyst Forgings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2019 ,inter alia, to consider and approve and take on record the Un-audited Financial Results for the quarter and nine months ended 31st December, 2018
27-02-2019
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Metalyst Forgings Limited - 513335 - Clarification Sought on Price Movement

 The Exchange has sought clarification from Metalyst Forgings Ltd on February 20, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
20-02-2019
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Metalyst Forgings Ltd - 513335 - Board Meeting Intimation for Postponement/ Reschedulement Of Date Of Consideration And Declaration Of Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2018

 Metalyst Forgings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2019 ,inter alia, to consider and approve and take on record the Un-audited Financial Results for the quarter and nine months ended 31st December, 2018
20-02-2019
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Metalyst Forgings Ltd - 513335 - Board Meeting Intimation for Postponement/ Reschedulement Of Date Of Consideration And Declaration Of Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2018

 Metalyst Forgings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2019 ,inter alia, to consider and approve Dear Sir, With reference to the earlier announcement dated 31st January, 2019, regarding to consider and approve the Un-audited Financial Results of the Quarter and Nine Months ended on 31st December, 2018. We wish to inform you that the meeting of the Company was scheduled to be held on Friday 15 February, 2019 is now postponed and rescheduled to be held on Wednesday, the 20th February, 2019, inter alia, to consider, approve and take on record the Un-audited Financial Results for the quarter and nine months ended 31st December, 2018. Further, in pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed for Key Managerial Personnel (KMP), Directors and other designated employees of the Company until the beginning of 48th hour after the public announcement of the Un-audited Financial Results are made. You are requested to kindly take the same on record and oblige.
15-02-2019
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Metalyst Forgings Limited - 513335 - Board Meeting Intimation for Postponement/ Reschedulement Of Date Of Consideration And Declaration Of Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2018

 Metalyst Forgings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2019 ,inter alia, to consider and approve and take on record the Un-audited Financial Results for the quarter and nine months ended 31st December, 2018
14-02-2019
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Metalyst Forgings Ltd - 513335 - Board Meeting Intimation for Reschedulement Of Date Of Consideration And Declaration Of Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2018

 Metalyst Forgings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Dear Sir, With reference to the earlier announcement dated 31st January, 2019, regarding to consider and approve the Un-audited Financial Results of the Quarter and Nine Months ended on 31st December, 2018. We wish to inform you that the meeting of the Company was scheduled to be held on Tuesday 12, 2019 is now postponed and rescheduled to be held on Thursday, the 14th February, 2019, inter alia, to consider, approve and take on record the Un-audited Financial Results for the quarter and nine months ended 31st December, 2018. Further, in pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed for Key Managerial Personnel (KMP), Directors and other designated employees of the Company until the beginning of 48th hour after the public announcement of the Un-audited Financial Results are made. You are requested to kindly take the same on record and oblige.
12-02-2019
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