Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Outcome Of Allotment Committee Meeting Held On 03.04.2017

 The Allotment Committee of Board of Directors of the Company in their meeting held today i.e. 03rd April, 2017 has allotted 4,00,000 Equity Shares of face value of Rs. 10/- each, at a price of Rs. 100/- per share including premium of Rs. 90/- per Equity Share, aggregating to Rs. 4,00,00,000 to the Promoter group Company i.e. M/s Amtek Auto Limited by way of preferential allotment. Further, the Allotment Committee has also allotted 24,00,000 Equity...
03-04-2017
Bigul

Allotment Of 40,00,000 Equity Shares And 24,00,000 Convertible Warrants To Amtek Auto Limited (Promoter Group Company) By Way Of Preferential Allotment.

 The Allotment Committee of Board of Directors of the Company in their meeting held today i.e. 31st March, 2017 has allotted 40,00,000 Equity Shares of face value of Rs. 10/- each, at a price of Rs. 100/- per share including premium of Rs. 90/- per Equity Share, aggregating to Rs. 40,00,00,000 to the Promoter group Company i.e. M/s Amtek Auto Limited by way of preferential allotment. Further, the Company has also allotted 24,00,000 Convertible Warrants,...
31-03-2017
Bigul

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
24-03-2017
Bigul

PROCEEDINGS OF THE EXTRA ORDINARY GENERAL MEETING HELD ON 23.03.2017

 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 23rd March, 2017 at its Registered Office Gat No. 614 Village Kuruli Khed, Pune, Maharashtra-410501 at 09:30 A.M. Please find enclosed voting results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure...
24-03-2017
Bigul

EGM on March 23, 2017

 Metalyst Forgings Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on March 23, 2017.
28-02-2017
Bigul

Outcome of Board Meeting

 Metalyst Forgings Ltd has informed BSE about Outcome of Board Meeting held on February 25, 2017.
25-02-2017
Bigul

Board Meeting on Feb 25, 2017

 Metalyst Forgings Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on February 25, 2017 to discuss and consider the issue of Equity Shares and/ or Equity linked securities of the Company subject to the approval of the shareholders of the Company in its General Meeting.
21-02-2017
Bigul

Outcome of Board Meeting

 Metalyst Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2017, inter alia, has approved the following items with the requisite majority:1. Resignation of Mr. John Ernest Flintham from the post of Managing Director of the Company w.e.f. February 14, 2017;2. Appointment of Mr. Shekhar Gupta as Whole Time Director of the Company w.e.f. February 14, 2017....
14-02-2017
Bigul

Standalone Financial Results, Limited Review Report for December 31, 2016

 Metalyst Forgings Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016
14-02-2017
Bigul

Board Meeting Intimation for Results & Closure of Trading Window

 Metalyst Forgings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2017, inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended December 31, 2016.Further, in pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed for Key Managerial Personnel (KMP),...
06-02-2017
Next Page
Close

Let's Open Free Demat Account