METALFORGE

Metalyst Forgings Limited has informed the Exchange regarding Outcome of Board Meeting held on June 10, 2017.

Metalyst Forgings Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Metalyst Forgings Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

The Exchange has sought clarification from Metalyst Forgings Limited with respect to recent news item captioned "DA Cap, SSG Eye Control of 4 Amtek Cos.". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Metalyst Forgings Limited has submitted their response.

The Exchange has sought clarification from Metalyst Forgings Limited with respect to recent news item captioned "DA Cap, SSG Eye Control of 4 Amtek Cos.". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

W. L. D. Investment Private Limited has submitted to the Exchange vide letter dated April 04 , 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Amtek Auto Limited has submitted to the Exchange vide letter dated April 04, 2017 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Metalyst Forgings Limited has informed the Exchange regarding Outcome of Allotment Committee held on April 03, 2017.

Metalyst Forgings Limited has informed the Exchange regarding Outcome of Allotment Committee Meeting for allotment of 40,00,000 Equity Shares and 24,00,000 Convertible Warrants to Amtek Auto Limited (Promoter Group Company).

Metalyst Forgings Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 23, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Metalyst Forgings Limited has submitted to the Exchange a copy of the Proceeding of the Extra Ordinary General Meeting of the Company held on March 23, 2017 along with Scrutinizers Report.

The Exchange had sought clarification with respect to an announcement dated Feb 27,2017 , regarding Outcome of Board Meeting of the Company held on February 25, 2017. On basis of above you are required to clarify following - 1. Type of issuance (further public offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment, FCCB , ECB borrowings etc); 2. Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately); 3. Names of the investors; The response of the Company is attached.

Metalyst Forgings Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 23, 2017

The Exchange has sought clarification with respect to an announcement dated Feb 27,2017 , regarding Outcome of Board Meeting of the Company held on February 25, 2017. On basis of above you are required to clarify following - 1. Type of issuance (further public offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment, FCCB , ECB borrowings etc); 2. Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately); 3. Names of the investors; The response of the Company is awaited.

Metalyst Forgings Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 25, 2017.

METALFORGE:The Exchange had sought clarification from Metalyst Forgings Limited with respect to announcement dated 14-Feb-2017, regarding "Metalyst Forgings Limited has informed the Exchange regarding the Outcome of Board Meeting held on February 14, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is enclosed.

METALFORGE:The Exchange has sought clarification from Metalyst Forgings Limited with respect to announcement dated 14-Feb-2017, regarding "Metalyst Forgings Limited has informed the Exchange regarding the Outcome of Board Meeting held on February 14, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

Metalyst Forgings Limited has informed the Exchange regarding the Outcome of Board Meeting held on February 14, 2017.

Metalyst Forgings Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

METALFORGE: The Exchange had sought clarification from Metalyst Forgings Limited with respect to announcement dated 16-Jan-2017 that Ms. Prabhleen Kaur Sethi has been appointed as the Company Secretary and Compliance Officer of the Company with immediate effect.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);The response of the Company is enclosed.

METALFORGE:The Exchange has sought clarification from Metalyst Forgings Limited with respect to announcement dated 16-Jan-2017 that Ms. Prabhleen Kaur Sethi has been appointed as the Company Secretary and Compliance Officer of the Company with immediate effect.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);The response of the Company is awaited.

Metalyst Forgings Limited has informed the Exchange that Ms. Prabhleen Kaur Sethi has been appointed as the Company Secretary and Compliance Officer of the Company with immediate effect.

METALFORGE:The Exchange had sought clarification from Metalyst Forgings Limited with respect to announcement dated 30-Nov-2016 that the Board of Directors of Amtek Auto Limited, Metalyst Forgings Limited, ARGL Limited and Castex Technologies Limited met independently and each Board approved the infusion of fresh capital by Investor(s) and restructuring of the debt and the Company as proposed by the Investor(s).On basis of above the Company was required to clarify following:1. Type of securities proposed to be issued (viz. equity shares, convertibles etc.);2. Type of issuance (further public of

METALFORGE:The Exchange had sought clarification from Metalyst Forgings Limited with respect to announcement dated 30-Nov-2016 that the Board of Directors of Amtek Auto Limited, Metalyst Forgings Limited, ARGL Limited and Castex Technologies Limited met independently and each Board approved the infusion of fresh capital by Investor(s) and restructuring of the debt and the Company as proposed by the Investor(s).On basis of above the Company was required to clarify following:1. Details and reasons for restructuring;2. Quantitative and/ or qualitative effect of restructuring;3. Details of benefit

Metalyst Forgings Limited has informed the Exchange that Ms. Swati Ahuja has resigned from the post of Company Secretary cum Compliance Officer of the Company with immediate effect.

Metalyst Forgings Limited has submitted to the Exchange, the financial results for the period ended 30-Sep-2016.

METALFORGE:The Exchange has sought clarification from Metalyst Forgings Limited with respect to announcement dated 30-Nov-2016 that the Board of Directors of Amtek Auto Limited, Metalyst Forgings Limited, ARGL Limited and Castex Technologies Limited met independently and each Board approved the infusion of fresh capital by Investor(s) and restructuring of the debt and the Company as proposed by the Investor(s).On basis of above the Company is required to clarify following: 1. Details and reasons for restructuring;2. Quantitative and/ or qualitative effect of restructuring;3. Details of benefit

Metalyst Forgings Limited has informed the Exchange that the Board of Directors of Amtek Auto Limited, Metalyst Forgings Limited, ARGL Limited and Castex Technologies Limited met independently and each Board approved the infusion of fresh capital by Investor(s) and restructuring of the debt and the Company as proposed by the Investor(s).

Metalyst Forgings Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on September 28, 2016 along with Proceedings and the Scrutinizer's Report.

Metalyst Forgings Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Metalyst Forgings Limited has informed the Exchange that The Board of Directors ( Board ) of the Company at their meeting held on September 12, 2016, inter alia, have approved the following items with requisite majority:- 2. The Resignation of Mr. D.S. Malik from the directorship of the Company w.e.f. 12th September, 2016 due to his unavoidable personal reason. 3. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Companies Act, 2013 the following committees have been reconstituted:- a) Audit Committee b) Stakeholder s Relationship Committee c) CSR Committ

Metalyst Forgings Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 26, 2016 to September 28, 2016(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 28, 2016.

Metalyst Forgings Limited has submitted to the Exchange a copy of Notice of Annual General Meeting of the company to be held on September 28, 2016 along a copy of Annual Report .

Metalyst Forgings Limited has informed the Exchange that Mr. Sitaraman Easwara Krishnan has resigned from the directorship of the board of the Company with effect from August 31, 2016.

Significant increase in price has been observed in Metalyst Forgings Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Metalyst Forgings Limited has submitted their response.

The Exchange has sought clarification from Metalyst Forgings Limited with respect to recent news item captioned "Lenders to take over control of Amtek Auto's Two Listed Arms".. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company on July 15, 2016. Metalyst Forgings Limited has submitted their response vide email dated July 16, 2016.

The Exchange has sought clarification from Metalyst Forgings Limited with respect to recent news item captioned "Lenders to take over control of Amtek Auto's Two Listed Arms".. In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Metalyst Forgings Limited has informed the Exchange regarding declaration on audit report with unmodified opinion for the year ended March 31, 2016.

Metalyst Forgings Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2016.

Metalyst Forgings Limited has informed the Exchange that the Trading Window shall, pursuant to the Code of Conduct for prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 2015 remain closed for Key Managerial Personnel (KMP), directors and other designated employees of the Company from May 22, 2016 and shall continue until the beginning of 25th hour after the public announcement of the Financial Results are made.

W.L.D.Investments Private Limited has submitted to the Exchange vide letter dated April 2, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Amtek Auto Limited has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Amtek Auto Ltd has submitted to the Exchange vide letter dated April 04, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Metalyst Forgings Limited has informed the Exchange that as per the Section 2(41) of the Companies Act, 2013, the financial year shall end by 31st March. Therefore, the current financial year end on March 31, 2016 instead of September 30, 2016.

Metalyst Forgings Limited has informed the Exchange 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.

Metalyst Forgings Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Metalyst Forgings Limited has informed the Exchange regarding Outcome of Seperate Meeting of Independent Directors held on February 08, 2016.

Metalyst Forgings Limited has informed the Exchange that 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.

Metalyst Forgings Limited has informed the Exchange that Ms. Bhama Krishnamurthy, has resigned from the Directorship of Board of the Company w.e.f. January 14, 2016.

Metalyst Forgings Limited has informed the Exchange that the Company hereby provides the contact details of Key Managerial Personnel ( KMP ) of the Company, who has been authorized by the Board of Directors of the Company for the purpose of determining the materiality of an event or transaction or information, for making necessary disclosures to Stock Exchanges.