Investor Complaint For The Quarter Ended 31St December, 2017
Pursuant to Regulation 13(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Grievance Redressal Statement for the Quarter ended 31ST December, 2017 is as follows: Complaints Received From : Investor Complaints pending at the beginning of the quarter as on 01/10/2017 Received during the Quarter ended 31/12/2017 Disposed off during the Quarter Un-resolved as on 31/12/2017... Shareholding for the Period Ended December 31, 2017
Metalyst Forgings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Appointment of Interim Resolution Professional (IRP)
Sub : Intimation under Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam This is to inform you that the application filed by State Bank of India under section 7 of the Insolvency and Bankruptcy Code, 2016 ('IBC 2016') read with Rule 4 of Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016 before National Company Law Tribunal, Mumbai has been admitted... Appointment of Company Secretary / Compliance Officer
Dear Sir/Ma'am, With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, November 27, 2017 commenced at 08.00 p.m. and concluded at 09.00 p.m. has approved the items with the requisite majority: Appointment of Mr. Pavan Kumar Mishra as a CS & Compliance Officer of the Company Financial Results For The Quarter And Half Year Ended September 30, 2017
Dear Sir/Ma'am, With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, November 27, 2017 commenced at 08.00 p.m. and concluded at 09.00 p.m. has inter-alia approved the following items with the requisite majority: 1. The Standalone Un- Audited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2017 under Regulation 33 of SEBI (LODR) Reg., 2015.... Outcome of Board Meeting
Dear Sir/Ma'am, With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, November 27, 2017 commenced at 08.00 p.m. and concluded at 09.00 p.m. has inter-alia approved the following items with the requisite majority: 1. The Standalone Un- Audited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2017 under Regulation 33 of SEBI (LODR) Reg., 2015.... Board Meeting Postponed
Dear Sir, With reference to the earlier announcement dated 13th November, 2017, regarding Board Meeting to be held on November 20, 2017, inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and half Year ended on 30th September, 2017, we wish to inform you that the meeting of the Board of Directors of the Company is rescheduled to be held on Monday i.e. 27th November, 2017.... Board Meeting Postponed
Dear Sir, With reference to the earlier announcement dated 07th November, 2017, regarding Board Meeting to be held on November 14, 2017, inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and half Year ended on 30th September, 2017, we wish to inform you that the meeting of the Board of Directors of the Company is rescheduled to be held on Monday i.e. 20th November, 2017.... Closure of Trading Window
Dear Sir /Madam, This is to inform you that in terms of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 14th November 2017 inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter/Half ended on 30th September, 2017.... Intimation Of The Board Meeting To Be Held On 14Th November, 2017
Dear Sir /Madam, This is to inform you that in terms of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 14th November 2017 inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter/Half year ended on 30th September, 2017....