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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 Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2018 shall considered and disseminated on Tuesday, 12th February, 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 January 31, 2019 and shall continue until the beginning of 48 hours after the public Announcement of the Un-audited Financial Results are made. Please take the above on record and inform the members accordingly. Thanking You,
31-01-2019
Bigul

Metalyst Forgings Limited - 513335 - Board Meeting Intimation for Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2018 Shall Considered And Disseminated On Tuesday, 12Th February, 2019.

Metalyst Forgings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2018 shall considered and disseminated on Tuesday, 12th February, 2019.
31-01-2019
Bigul

Metalyst Forgings Ltd - 513335 - Shareholding for the Period Ended December 31, 2018

Metalyst Forgings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
19-01-2019
Bigul

Metalyst Forgings Ltd - 513335 - Statement Of Investor Complaints For The Quarter Ended December 2018

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 0110 Name of the Signatory :- PAVAN KUMAR MISHRADesignation :- Company Secretary and Compliance Officer
19-01-2019
Bigul

Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2018 Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Dear Sir, Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Standalone Un-Audited Financial Results of the Company for the Quarter and half year ended September 30, 2018 shall considered and disseminated on 14th November, 2018. The Un-audited Financial Results enclosed herewith have been prepared by the management of the Company and certified by Mr. Shekhar Gupta, Whole time Director...
14-11-2018
Bigul

Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2018 Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Dear Sir, Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Standalone Un-Audited Financial Results of the Company for the Quarter and half year ended September 30, 2018 shall considered and disseminated on 14th November, 2018. The Un-audited Financial Results enclosed herewith have been prepared by the management of the Company and certified by Mr. Shekhar Gupta, Whole time Director...
14-11-2018
Bigul

Board Meeting Intimation for Consideration And Declaration Of Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2018

METALYST FORGINGS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Metalyst Forgings Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve and take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2018....
12-11-2018
Bigul

Closure of Trading Window

Dear Sir/Madam, This is to inform you 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 03rd November, 2018 and shall continue until the beginning of 48 hours after the public Announcement of the Un-audited Financial Results are made....
03-11-2018
Bigul

Board Meeting Intimation for Approval And Take On Record Of Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2018 On Monday, November 12, 2018

METALYST FORGINGS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2018. In connection with the above, the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2018 shall be duly authenticated and signed by the RP or any person authorized by RP....
03-11-2018
Bigul

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 30th September, 2018. You are requested to take the same on record and oblige. Thanking you
24-10-2018
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