Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Metalyst Forgings Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here PROCEEDINGS OF THE EXTRA-ORDINARY GENERAL MEETING HELD ON 07.07.2017
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 Extra Ordinary General Meeting of the Company was duly held on 07th July, 2017 at its Registered Office at Gat No. 614, Village Kuruli, Tal. Khed, Pune 410501 (Maharashtra) at 09:30 a.m.... Financial Results For Year Ended 31St March, 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. Saturday, June 10, 2017 commenced at 03.00 p.m. and concluded at 5.40 p.m. has inter-alia approved the following items with the requisite majority: 1.The Standalone Audited Financial Results of the Company for the financial year ended on March 31, 2017 under Regulation 33 of Securities... Outcome of Board Meeting
Dear Sir/Ma'am, We wish to inform you that the Board of Directors of the Company in its meeting held today approved the following items with the requisite majority: 1.The Standalone Audited Financial Results of the Company for the financial year ended on March 31, 2017 under Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.... Board Meeting To Be Held On 10Th June, 2017
This is with reference to the captioned Subject and in continuation with the Intimation dated 03rd June, 2017 for the Meeting of Board of Directors scheduled to be held on Saturday, i.e 10th June, 2017, you are hereby informed that the Board of Directors shall also discuss and consider the issue of Equity Shares of the Company on Preferential basis subject to the approval of the shareholders of the Company in its General Meeting. Kindly take the same on records and oblige. Notice Of Board Meeting To Be Held On 10Th June, 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 Saturday, 10th June, 2017 inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2017.... Outcome of Board Meeting
Dear Sir/Ma'am, This is to inform you that the Board of Directors of the Company in its meeting held today i.e. Tuesday, May 30, 2017, could not approved the standalone and consolidated annual accounts of the Company for the financial year ended on 31st March, 2017 due to some unavoidable reason, resulting in non compilation and recasting the financial statements coupled with migration to IND AS. We request you to kindly take the information on record. Notice Of Board Meeting Under Regulation 29(1)(A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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, 30th May 2017 inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2017. This is to...