Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2018
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 30th September, 2018 . You are kindly requested to take the same on record and oblige. Thanking you Shareholding for the Period Ended September 30, 2018
Metalyst Forgings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- PAVAN KUMAR MISHRADesignation :- Company Secretary and Compliance Officer Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, Pursuant to Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Voting Results, in prescribed format, regarding the remote E-voting and the poll conducted at the 41st Annual General Meeting held on Friday, the 28th September, 2018 at 10:00 A.M.at the Registered Office of the Company at Gat No. 614, Village Kuruli Tal. Khed, Pune- 410501 (Maharashtra).... Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/Ma''m, 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 held today 28th September, 2018 commenced at 10.00 a.m. and concluded at 11:35 a.m.at its Registered Office at Gat No. 614, Village Kuruli, Tal. Khed, Pune - 410 501 (MAHARASHTRA) and we enclosed herewith the Proceedings... Intimation Of Book Closure
Dear Sir/Madam, We wish to inform you that the 41 Annual General Meeting of the Company will be held on Friday, the 28th day of September, 2018 at 10:00 A.M. at Gat No. 614, Village Kuruli, Tal. Khed, Pune-410501 (MH). Pursuant to Section 91 of the Companies Act, 2013 and Reg. 42 of SEBI (LODR) Reg. 2015, the Register of Members and Share Transfer Books of the Company Shall remain closed from Saturday, the 22.09.2018 to Friday, the 22018... Intimation Of 41 Annual General Meeting To Be Held On 28Th September, 2018
Dear Sir/Madam, We wish to inform you that the 41 Annual General Meeting of the Company will be held on Friday, the 28th day of September, 2018 at 10:00 A.M. at Gat No. 614, Village Kuruli, Tal. Khed, Pune-410501 (MH). Pursuant to Section 91 of the Companies Act, 2013 and Reg. 42 of SEBI (LODR) Reg. 2015, the Register of Members and Share Transfer Books of the Company Shall remain closed from Saturday, the 22.09.2018 to Friday, the 22018... Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors
Dear Sir/Madam, This is to inform you that Metalyst Forgings Limited ("MFL") is undergoing the Corporate Insolvency Resolution Process under the provisions of the Insolvency and Bankruptcy Code, 2016 ("Code"), in terms of order passed by the Hon''ble National Company Law Tribunal ("NCLT"), Mumbai Bench, with effect from 15.12.2017. Mr. Dinkar T. Venkatasubramanian was initially appointed as Interim Resolution Professional of MFL and subsequently... Un-Audited Standalone Financial Result For The Quarter Ended 30 June, 2018
Dear Sir/Ma'am, Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Un-audited Financial Results of the Company for the Quarter ended June 30, 2018 shall considered and disseminated on 20th August, 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 of the Company. Consequent... Outcome of Board Meeting
Dear Sir/Ma'am, Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Un-audited Financial Results of the Company for the Quarter ended June 30, 2018 shall considered and disseminated on 20th August, 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 of the Company. Consequent...