Clarification sought from Metalyst Forgings Ltd
The Exchange has sought clarification from Metalyst Forgings Ltd with respect to news article appearing on http://www.livemint.com on October 27, 2017 titled "SBI starts bankruptcy process against Amtek Auto subsidiary".The reply is awaited. Compliance Certificate Under Regulation 40(10) 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, 2017. You are requested to take the same on record and oblige. Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2017
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, 2017 . You are requested to take note of the same and oblige. Shareholding for the Period Ended September 30, 2017
Metalyst Forgings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Resignation of Company Secretary / Compliance Officer
Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Prabhleen Kaur Sethi has resigned from the post of Company Secretary cum Compliance Officer of Metalyst Forgings Limited on October 3, 2017 with immediate effect. You are requested to kindly take the same on record and oblige. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Metalyst Forgings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Outcome of AGM
Dear Sir/Madam, 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 duly held today 25th September, 2017 at its Registered Office at Gat No. 614, Village Kuruli, Tal. Khed, Pune - 410 501 (MAHARASHTRA) at 10:00 a.m.... Fixes Book Closure for AGM
Metalyst Forgings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 25, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 25, 2017. Fixes Book Closure For AGM Dated 25Th September, 2017
Dear Sir/Madam, This is to inform you that as required under Section 91 of Companies Act, 2013 and applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of members and the Share Transfer Books of the Company will remain closed from Friday i.e. September 22, 2017 to Sunday i.e. September 25, 2017 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company...