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 at the 39th Annual General Meeting (AGM) of the Company held on September 28, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard. Standalone Financial Results, Limited Review Report for June 30, 2016
Metalyst Forgings Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Outcome of Board Meeting
Metalyst Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 12, 2016, inter alia, have approved the following:1. The Resignation of Mr. D. S. Malik from the directorship of the Company w.e.f. September 12, 2016 due to his unavoidable personal reason.2. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Companies Act, 2013 the following committees have been reconstituted:... AGM on Sept 28, 2016
Metalyst Forgings Ltd has informed BSE that the 39th Annual General Meeting (AGM) of the Company will be held on September 28, 2016. 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 26, 2016 to September 28, 2016 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 28, 2016. Board Meeting Intimation for Results & Closure of Trading Window
Metalyst Forgings Ltd has informed BSE that the Board of Directors of the Company shall be meeting on September 12, 2016, to consider and approve the Unaudited Financial Results for the quarter ended on June 30, 2016.Further, the trading window shall remain close for Key Managerial Personnel (KMP), Directors & Other designated Employees of the Company from September 06, 2016 and shall continue until the beginning of 25th hour after the public... Resignation of Director
Metalyst Forgings Ltd has informed BSE that Mr. Sitaraman Easwara Krishnan has resigned from the directorship of the board the Company w.e.f. August 31, 2016. Clarification
With reference to increase in Price, Metalyst Forgings Ltd has submitted to BSE a copy of Clarification is enclosed. Clarification sought from Metalyst Forgings Ltd
The Exchange has sought clarification from Metalyst Forgings Ltd on July 26, 2016, with reference to increase in Price.The reply is awaited. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Metalyst Forgings Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.