Change of Financial Year
Metalyst Forgings Ltd has informed BSE that the financial year shall end by 31st March. Therefore, the current financial year shall end on March 31, 2016 instead of September 30, 2016.31-03-2016
31-03-2016
Appointment of Woman Director
Metalyst Forgings Ltd has informed BSE that the Board of Directors by circulation have approved the appointment of Ms. Ankita Wadhawan, as an additional director (Woman/ Independent/Non- Executive Director) on its Board w.e.f. February 24, 2016.24-02-2016
Financial Results, Limited Review Report for December 31, 2015
Metalyst Forgings Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 201508-02-2016
Outcome of Independent Directors Meeting
Metalyst Forgings Ltd has informed BSE that the meeting of independent directors held on February 08, 2016, inter alia, has reviewed :1. Performance of non-independent directors on the Board and the Board as whole;2. Performance of the Chairman of the Company as per the views given by executive-directors and non-executive directors; and3. Quality, quantity and timeliness of flow of information between management and the Board.08-02-2016
Shareholding for the Period Ended December 31, 2015
Metalyst Forgings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here05-02-2016
Board 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 February 08, 2016, to consider and approve the Unaudited Financial Results for the quarter ended on December 31, 2015.Further, the trading window shall remain close for all Directors & designated Employees of the Company from February 01, 2016 and shall continue until the beginning of 25th hour after the public announcement of the financial results are made.30-01-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Metalyst Forgings Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.18-01-2016
Resignation of Director
Metalyst Forgings Ltd has informed BSE that Ms. Bhama Krishnamurthy, has resigned from the Directorship of Board of the Company w.e.f. January 14, 2016.14-01-2016
Authorised KMPs to determine materiality of events/information
Metalyst Forgings Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".13-01-2016
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 Annual General Meeting (AGM) of the Company held on December 29, 2015, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 & Scrutinizer Report.31-12-2015