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NOTIFICATIONS
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Bigul

Annual General Meeting (AGM) To Be Held On 25Th September, 2017

 Dear Sir/Madam, Pursuant to Regulation 30 read with Clause 12 of Para A of Schedule III and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the notice of Annual General Meeting (AGM) of the Company to be held on Monday, 25th September, 2017 at 10:00 a.m. at Gat No 614, Village Kuruli, Tal. Khed, Pune-410501 (Maharashtra) to transact the businesses as detailed in the said Notice....
04-09-2017
Bigul

Financial Results For The Quarter Ended June 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. Friday, August 25, 2017 has inter-alia approved the following items with the requisite majority: 1.The Standalone Un-audited Financial Results of the Company for the Quarter ended June 30, 2017 under Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015;...
25-08-2017
Bigul

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 has inter-alia approved the following items with the requisite majority: 1.The Standalone Un-audited Financial Results of the Company for the Quarter ended June 30, 2017 2.Limited Review Report on the Standalone Un-audited Financial Results of the Company for the Quarter ended June 30, 2017;...
25-08-2017
Bigul

Board Meeting Postponed

 Dear Sir, With reference to the earlier announcement dated 12th August, 2017, regarding Board Meeting to be held on August 19, 2017, inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2017, we wish to inform you that the meeting of the Board of Directors of the Company is rescheduled to be held on Friday i.e. 25th August, 2017. You are requested to kindly take the same on record and oblige.
17-08-2017
Bigul

Board Meeting Postponed

 Dear Sir, With reference to the earlier announcement dated 08th August, 2017, regarding Board Meeting to be held on August 14, 2017, inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2017, we wish to inform you that the meeting of the Board of Directors of the Company is rescheduled to be held on Saturday i.e. 19th August, 2017....
12-08-2017
Bigul

Board Meeting On 14Th August, 2017

 Dear Sir/Madam, This is to inform you that the Board of Directors of the Company shall be meeting on Monday, the 14th day of August, 2017 at 3 L.S.C, Pamposh Enclave, Greater Kailash-I, New Delhi-110048 inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended on 30th June, 2017. Thanking You.
08-08-2017
Bigul

Change in Directorate

 This is to inform you that Mr. Bahushrut Lugani has resigned from the directorship of the Company due to his health issues w.e.f. 22nd July, 2017.
22-07-2017
Bigul

Change in Directorate

 This is to inform you that Mr. Bahushrut Lugani has resigned from the directorship of the Company due to his health issues w.e.f. 22nd July, 2017.
22-07-2017
Bigul

Statement Of Investor Complaints For The Quarter Ended June 30, 2017

 Dear Sir, Pursuant to Regulation 13(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Grievance Redressal Statement for the Quarter ended 30th June, 2017 is enclosed herewith. Thanking You.
21-07-2017
Bigul

Shareholding for the Period Ended June 30, 2017

 Metalyst Forgings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
20-07-2017
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