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Metalyst Forgings Limited - 513335 - Board Meeting Outcome for Unaudited Standalone Financial Results Along With Limited Review Report For The Quarter And Three Months Ended On June, 2022

 Dear Sir/Ma'am, Pursuant to the provision of Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Unudited Standalone Financial Result of the Company for the Quarter and three months ended June 30, 2022, were approved and taken on record by the Resolution Professional of the Company at their meeting held on 05th May, 2023. Consequent to same, we enclosed, the following: 1. The Standalone Unaudited Financial Results of the Company for the Quarter and three months ended June 30, 2022. 2. Limited Review Report on the aforesaid Unaudited Financial Results of the Company for the Quarter and three months ended June 30, 2022 The Resolution Professional approved the Unaudited Standalone Financial on 05th May, 2023 at 06:00 p.m. and concluded at 06:30 p.m.
05-05-2023
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Metalyst Forgings Limited - 513335 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMetalyst Forgings Limited 2CIN NO.L28910MH1977PLC019569 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 24716149597.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Divya Srivastava Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Jayaram Shetty Designation: Chief Financial Officer EmailId: [email protected] Date: 05/05/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
05-05-2023
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Metalyst Forgings Limited - 513335 - Update on board meeting

 Metalyst Forgings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 ,inter alia, to consider and approve Dear Sir / Ma'am, Pursuant to Regulation 29(1) of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, we are hereby informed you that the Meeting to consider, approve and take on record the Unaudited Standalone Financial Results along with the Limited Review Report of the Company for the Quarter ended September, 22 which was scheduled to be held on Friday, April 21, 2023i.e. today is now postponed and further re-scheduled to be held on Friday, May 05, 2023.
21-04-2023
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Metalyst Forgings Limited - 513335 - Board Meeting Intimation for Intimation Under Regulation 29(1) Of SEBI (Listing Obligations & Requirements) Regulations 2015, Regarding Approval Of Unaudited Standalone Financial Results For The Quarter Ended On June, 2022

 Metalyst Forgings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, we are hereby informed you that the Meeting to consider, approve and take on record the Unaudited Standalone Financial Results along with the Limited Review Report of the Company for the Quarter ended June, 2022 which was scheduled to be held on Friday, April 21, 2023 i.e. today is now postponed and further re-scheduled to be held on Friday, May 05 2023. The trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty Eight) hours after the declaration of Financial Results (Standalone) for the Quarter ended on June, 2022 You are requested to take the same on your record.
21-04-2023
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Metalyst Forgings Limited - 513335 - Submission Of Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam, In compliance with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the certificate from Practicing Company Secretary, certifying that all certificates have been issued within thirty days of the date of lodgement for transfer, subdivision, consolidation, renewal, exchange or endorsement of calls/allotment monies, if any for the quarter and year ended on 31st March, 2023. This is for your information and records.
21-04-2023
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Metalyst Forgings Limited - 513335 - Submission Of Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam, In compliance with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the certificate from Practicing Company Secretary, certifying that all certificates have been issued within thirty days of the date of lodgement for transfer, subdivision, consolidation, renewal, exchange or endorsement of calls/allotment monies, if any for the quarter and year ended on 31st March, 2023. This is for your information and records.
21-04-2023
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Metalyst Forgings Limited - 513335 - Submission Of Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam, In compliance with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the certificate from Practicing Company Secretary, certifying that all certificates have been issued within thirty days of the date of lodgement for transfer, subdivision, consolidation, renewal, exchange or endorsement of calls/allotment monies, if any for the quarter and year ended on 31st March, 2023. This is for your information and records.
21-04-2023
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Metalyst Forgings Limited - 513335 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015, For The Year Ended March 31St 2023.

 Pursuant to the Provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed herewith Compliances Certificate for the year ended March 31st 2023. This is for your information and records. Thanking you. Yours Faithfully
20-04-2023
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Metalyst Forgings Limited - 513335 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Subject: Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended March 31, 2023. Dear Sir / Ma'am, Pursuant to the Provisions of Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018, we hereby enclose a copy of the confirmation certificate received from Beetal Financial & Computer Services (P) Ltd, Registrar and Share Transfer Agent of the Company for the quarter ended March 31, 2023. This is for your information and records. Thanking you. Yours Faithfully For Metalyst Forgings Limited (A Company under Corporate Insolvency Resolution Process) Divya Srivastava (Company Secretary & Compliance Officer)
20-04-2023
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Metalyst Forgings Limited - 513335 - Update on board meeting

 Metalyst Forgings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, we are hereby informed you that the Meeting to consider, approve and take on record the Unaudited Standalone Financial Results along with the Limited Review Report of the Company for the Quarter ended September, 22 which was scheduled to be held on Friday, April 14, 2023 i.e. today is now postponed and further re-scheduled to be held on Friday, April 21, 2023.The trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty Eight) hours after the declaration of Financial Results (Standalone) for the Quarter ended on September, 22.
14-04-2023
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