METALFORGE

Metalyst Forgings Limited has submitted to the Exchange a copy of the Scrutinizer's Report of the Annual General Meeting of the Company held on December 29, 2015.

Metalyst Forgings Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on December 29, 2015.

Metalyst Forgings Limited has informed the Exchange that the Company provide its members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice of Annual General Meeting. For the aforesaid purpose, the Company has fixed December 22, 2015 as cut-off date to record the entitlement of shareholders to cast their vote electronically at Annual General Meeting.

Metalyst Forgings Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from December 26, 2015 to December 29, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 29, 2015.

Metalyst Forgings Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on December 29, 2015.

Clarification by Metalyst Forgings Limited Significant price movement 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 Limitedhas vide its letter inter-alia stated, "We hereby confirm that as on date, there is no pending information/announcement pertaining to operations/performance of the Company which may have bearing on price/volume behavior of the scrip. Furth

Metalyst Forgings Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2015.

Metalyst Forgings Limited has informed the Exchange that the trading window shall remain close for all the directors/officers ofthe Company from November 21, 2015 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 Board of Directors of the Company has appointed Mr. John Ernest Flintham, as Managing Director of the Company w.e.f. November 03, 2015. Further, Mr. S. Rajagopalan has resigned from the position of Whole Time Director of the Company.

Metalyst Forgings Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Metalyst Forgings Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on August 14, 2015 considered and approved the followings:-1. Board has approved the appointment of Mr. John Ernest Flintham as an Additional Director.

Metalyst Forgings Limited has informed the Exchange that the trading window shall remain close for all Directors &Employees of the Company from August 06,2015 and shall continue until the beginning of 25th hour after the public announcement of the financial results are made.

Metalyst Forgings Limited has submitted to the Exchange a copy of proceedings of the Extra-Ordinary General Meeting of the Company held on June 25, 2015 pursuant to Clause 35A of the Listing Agreement.

Metalyst Forgings Limited has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of the members of the Company to be held on June 25, 2015.

Ahmednagar Forgings Limited has submitted to the Exchange a copy of results of the Postal Ballot pursuant to Clause 35A of the Listing Agreement.

Ahmednagar Forgings Limited has informed the Exchange that with reference to the approval from Shareholders in Annual General Meeting dated December 29, 2014, Allotment Committee of the Board of the Company in its meeting held May 26, 2015,has decided to allot Preference Shares aggregating to Rs. 40 Crores.

Members of the Exchange are hereby informed that the name of the Company Ahmednagar Forgings Limited shall be changed to Metalyst Forgings Limited and the trading symbol of the Company shall be changed from AHMEDFORGE to METALFORGE w.e.f. June 01, 2015.

Ahmednagar Forgings Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Mar-2015.

Ahmednagar Forgings Limited has informed the Exchange that the name of the Company has been changed from "Ahmednagar Forgings Limited" to "Metalyst Forgings Limited" vide special resolution passed by the members in the duly convened Extra Ordinary General Meeting of the Company held on April 8, 2015 and a fresh Certificate of Incorporation dated May 7, 2015, to this effect consequent to the name change has been issued by the Registrar of Companies.

Ahmednagar Forgings Limited has informed the Exchange that the trading window shall remain close for all Directors & Employees of the Company from May 06, 2015 and shall continue until the beginning of 25th hour after the public announcement of the financial results are made.

Ahmednagar Forgings Limited has informed the Exchange that Board of Directors of the Company in their meeting held on April 23, 2015 has approved the Issuance of Redeemable Non-Convertible Debentures (NCDs) upto Rs.400Crores (Four Hundred Crores) on Private Placement basis subject to the approvals of Shareholder s and any other approvals from regulatory authority if required.

Ahmednagar Forgings Limited has submitted to the Exchange, vide letter dated April 2, 2015, a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Amtek Auto Limited has submitted to the Exchange, vide letter dated April 1, 2015, a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ahmednagar Forgings Limited has informed the Exchange that all the Independent Directors of the Company held their meeting on March 28, 2015 reviewed inter alia; i) performance of non-independent directors on the Board and the Board as whole; ii) performance of the Chairman of the Company as per the views given by executive-directors and non-executive directors; and iii) Quality, quantity and timeliness of flow of information between management and the Board.

Ahmednagar Forgings Limited has informed the Exchange that the Board of Directors by circulation have approved the appointment of Ms. Bhama Krishnamurthy, as an additional director (Woman/ Independent/ Non-Executive Director) on its Board w.e.f. March 27, 2015.

Ahmednagar Forgings Limited has submitted to the Exchange, vide letter dated March 25, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Amtek Auto Limited has submitted to the Exchange, vide letter dated March 25, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Ahmednagar Forgings Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on February 12, 2015 have considered and approved Change in name of Company from Ahmednagar Forgings Limited to Metalyst Forgings Limited or any other name subject to the approval of Shareholders and Registrar of Companies, or other authority.

Ahmednagar Forgings Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Ahmednagar Forgings Limited has informed the Exchange that trading window will remain close for all Director's/ Officer of the Company from February 4, 2015 and shall continue until the beginning of 25th hour after the public announcement of the financial results are made.

Ahmednagar Forgings Limited has informed the Exchange that the Company provides its members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice of Annual General Meeting. For the aforesaid purpose, the Company has fixed November 28, 2014 as cut- off date to record the entitlement of shareholders to cast their vote electronically at Annual General Meeting.

Ahmednagar Forgings Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2014.

Ahmednagar Forgings Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 24, 2014, inter alia, have considered and approved the followings:- 1. Alteration of Article of Association of the Company ("AoA") by way of adoption of new set of AoA in terms of various provisions of New Companies Act, 2013 subject to approval of shareholders in the forthcoming Annual General Meeting. 2. Issuance of Non-Convertible Preference Shares upto Rs. 300 Crores subject to approval of shareholders in the forthcoming Annual General Meeting. 4. To enter int

Ahmednagar Forgings Limited has informed the Exchange that the Board of Directors at its meeting held on November 24, 2014 have considered and approved recommendation of dividend to its equity shareholders @ 10% i.e. Re.1 per equity share of Rs.10/- each for the financial year 2013-14.

Ahmednagar Forgings Limited has informed the Exchange that the trading window will remain close for all directors/officers of the Company from November 15, 2014 and shall continue until the beginning of 25th hour after the public announcement of the financial results are made.

Ahmednagar Forgings Limited has submitted to the Exchange vide letter dated August 19,2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Cresta Fund Ltd has submitted to the Exchange vide letter dated July 31, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ahmednagar Forgings Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Ahmednagar Forgings Limited has submitted to the Exchange vide letter dated July 21, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Cresta Fund Ltd has submitted to the Exchange vide letter dated July 10, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ahmednagar Forgings Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Ahmednagar Forgings Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from March 19, 2014 to March 21, 2014 for the purpose of AGM & Payment of Dividend.

Ahmednagar Forgings Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Ahmednagar Forgings Limited has informed the Exchange that pursuant to section 166(1) of the Companies Act, 1956, the Company has obtained extension of three months i.e. up to March 31, 2014 for holding Annual General Meeting of the Company from the Registrar of Companies, Maharashtra, for the financial period of 15 months ended on September 30, 2013.

Ahmednagar Forgings Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Ahmednagar Forgings Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on November 29, 2013 has recommended dividend to its Equity shareholders @ 10% i.e. Rs. 1 per Equity Share of Rs.10/- each.

Ahmednagar Forgings Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Ahmednagar Forgings Limited has informed the Exchange that the Board of Director of the Company in their meeting held on August 02, 2013 have decided to extend the current Financial Year ended June 30,2013 by three months, so as to end on September 30, 2013, this extended Financial year 2012-13 shall comprise of 15 months i.e July 01, 2012 to September 30, 2013. Further, Company will publish its Audited Financial Results for 2012-13 for 15 months period commencing July 01,2012 and ending on September 30, 2013.

Ahmednagar Forgings Limited has submitted to the Exchange vide letter dated June 18, 2013 a copy of Disclosure in terms of Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 along with Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

CITI BANK N.A. has submitted to the Exchange vide letter dated June 17, 2013 a copy of Disclosure in terms of Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 along with Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.