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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 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 June, 2022 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 June, 2022 You are requested to take the same on your record.
14-04-2023
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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 14/04/2023 ,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 07, 2023 i.e. today is now postponed and further re-scheduled to be held on Friday, April 14, 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.
07-04-2023
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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 14/04/2023 ,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 June, 2022 which was scheduled to be held on Friday, April 07, 2023 i.e. today is now postponed and further re-scheduled to be held on Friday, April 14, 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.
07-04-2023
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Metalyst Forgings Limited - 513335 - Closure of Trading Window

 Dear Sir/Madam, This is to inform you that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the Company 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading in Securities by Designated Person' ('Insider Trading Code') and in compliance with circular no. LIST/COMP/01/2019-20 dated April 02, 2019 issued by BSE Limited, circular no. NSE/CML/2019/11 dated April 02 2019 issued by National Stock Exchange of India Limited and Circular No. SEBI/HO/ISD/ISD-SEC-4/P/CIR/2022/107 dated August, 05, 20222 the 'Trading Window 'for dealing in the securities of the Company shall remain close with effect from April 01, 2023 till 48 hours after the announcement of Financial Statement of the Company for the quarter ended March 31, 2023, for the Designated Persons, their immediate relatives and other Insiders of the Company as covered under the Company's Code of Conduct.
31-03-2023
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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 And September, 2022

 Metalyst Forgings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2023 ,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 June, 2022 and September, 22 which was scheduled to be held on Thursday, March 30, 2023 i.e. today is now postponed and further re-scheduled to be held on Friday, April 07, 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 and September, 22.
30-03-2023
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Metalyst Forgings Limited - 513335 - Results-Delay in Financial Results

 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 and September, 22 which was scheduled to be held on Thursday, March 30, 2023 i.e. today is now postponed and further re-scheduled to be held on Friday, April 07, 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 and September, 22.
30-03-2023
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Metalyst Forgings Limited - 513335 - Results-Delay in Financial Results

 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 and September, 22 which was scheduled to be held on Thursday, March 30, 2023 i.e. today is now postponed and further re-scheduled to be held on Friday, April 07, 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 and September, 22.
30-03-2023
Bigul

Metalyst Forgings Limited - 513335 - Results-Delay in Financial Results

 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 and September, 22 which was scheduled to be held on Thursday, March 30, 2023 i.e. today is now postponed and further re-scheduled to be held on Friday, April 07, 2023.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 and September, 22 which was scheduled to be held on Thursday, March 30, 2023 i.e. today is now postponed and further re-scheduled to be held on Friday, April 07, 2023.
30-03-2023
Bigul

Metalyst Forgings Limited - 513335 - Closure of Trading Window

 This is to inform you that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the Company 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading in Securities by Designated Person' ('Insider Trading Code') and in compliance with circular no. LIST/COMP/01/2019-20 dated April 02, 2019 issued by BSE Limited and circular no. NSE/CML/2019/11 dated April 02 2019 issued by National Stock Exchange of India Limited, the 'Trading Window 'for dealing in the securities of the Company shall remain close with effect from April 01, 2023 till 48 hours after the announcement of Financial Statement of the Company for the quarter ended March 31, 2023, for the Designated Persons, their immediate relatives and other Insiders of the Company as covered under the Company's Code of Conduct., The above information regarding closer of trading window has been intimated to all designated person including insider
29-03-2023
Bigul

Metalyst Forgings Limited - 513335 - Closure of Trading Window

 This is to inform you that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the Company 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading in Securities by Designated Person' ('Insider Trading Code') and in compliance with circular no. LIST/COMP/01/2019-20 dated April 02, 2019 issued by BSE Limited and circular no. NSE/CML/2019/11 dated April 02 2019 issued by National Stock Exchange of India Limited, the 'Trading Window 'for dealing in the securities of the Company shall remain close with effect from April 01, 2023 till 48 hours after the announcement of Financial Statement of the Company for the quarter ended March 31, 2023, for the Designated Persons, their immediate relatives and other Insiders of the Company as covered under the Company's Code of Conduct., The above information regarding closer of trading window has been intimated to all designated person including insider
29-03-2023
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