METALFORGE

Metalyst Forgings Limited has informed the Exchange regarding Change in Auditors of the company. Intimation about appointment of Statutory Auditor of the Company to fill the casual vacancy arises due to the resignation of the previous auditor

Metalyst Forgings Limited has submitted to the Exchange, the financial results for the period ended March 31, 2020.

Metalyst Forgings Limited has informed the Exchange regarding Board meeting held on September 11, 2020. Audited Standalone Financial Results along with Auditors Report for the quarter and year ended March 31st 2020

Metalyst Forgings Limited has informed the Exchange about Copy of Newspaper Publication Submission of Newspaper cutting pertaining to publication of Notice of Postponement, for dissemination of Audited Financial Results for the Quarter and Year ended on 31st March 2020.

Metalyst Forgings Limited has informed the Exchange about Copy of Newspaper Publication of Notice of Postponement, for dissemination of Audited Financial Results for the Quarter and Year ended on 31st March 2020.

METALFORGE:The Exchange had sought clarification from Metalyst Forgings Limited with respect to announcement dated 18-Aug-2020, regarding Resignation of Statutory Auditor of the Company in Pursuant to Regulation of 30 SEBI LODR, Regulation 2015.". On basis of above the Company was required to clarify details as per SEBI Circular dated 18th Oct 2019. The response of the Company is attached.

METALFORGE:The Exchange has sought clarification from Metalyst Forgings Limited with respect to announcement dated 18-Aug-2020, regarding Resignation of Statutory Auditor of the Company in Pursuant to Regulation of 30 SEBI LODR, Regulation 2015.". On basis of above the Company is required to clarify details as per SEBI Circular dated 18th Oct 2019. The response of the Company is awaited.

Metalyst Forgings Limited has informed the Exchange regarding Intimation regarding Resignation of Statutory Auditor s of the Company in Pursuant to Regulation of 30 SEBI (LODR), Regulation 2015.

Metalyst Forgings Limited has informed the Exchange about Copy of Newspaper Publication of Notice of Postponement, for dissemination of Audited Financial Results for the Quarter and Year ended on 31st March 2020.

Metalyst Forgings Limited has informed the Exchange about Copy of Newspaper Publication of Notice of Postponement, for dissemination of Audited Financial Results for the Quarter and Year ended on 31st March 2020.

Metalyst Forgings Limited has informed the Exchange about Copy of Newspaper Publication of notice, for dissemination of Audited Financial Results for the Quarter and Year ended on 31st March 2020.

Metalyst Forgings Limited has informed the Exchange regarding 'Disclosure pursuant to SEBI Circular SEBI/HO/DDHS/CIR/P/ZO18/144 dated 26th November, 2018 fund raising by issuance of debt securities by Large Entities.'.

Metalyst Forgings Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the Quarter ended June 30th, 2020.'.

Metalyst Forgings Limited has informed the Exchange regarding 'Intimation of Secretarial Auditor of the Company for the Financial Year 2019-20'.

Metalyst Forgings Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Intimation for Cancellation of meeting which was schedule to be held on Tuesday, 30th June, 2020, on which the Audited Financial Results of the Company for the quarter and year ended 31st March 2020 shall considered and disseminated.

Promoters of Metalyst Forgings Limited has informed the exchange regarding disclosure under regulation 30(1) 30(2) and 31 (4) of SEBI (SAST) Regulations, 2011.

Promoters of Metalyst Forgings Limited has informed the exchange regarding disclosure under regulation 30(1) 30(2) and 31 (4) of SEBI (SAST) Regulations, 2011.

Metalyst Forgings Limited has informed the Exchange regarding 'Reconciliation of Share Capital Audit Report under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2020'.

Metalyst Forgings Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the Quarter ended March 31st, 2020.'.

Intimation for temporary suspension of operations of factories and offices due to pandemic of Novel Coronavirus (COVID19).

Metalyst Forgings Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Metalyst Forgings Limited has informed the Exchange regarding 'Intimation for temporary suspension of operations of factories and offices due to pandemic of Novel Coronavirus (COVID19).'.

Metalyst Forgings Limited has informed the Exchange regarding 'Submission of Newspaper cutting pertaining to publication of Un-Audited Financial Result for the Quarter and nine month ended on 31st December, 2019'.

Metalyst Forgings Limited has informed the Exchange about Appointment of Company Secretary & Compliance Officer

Metalyst Forgings Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.

Metalyst Forgings Limited has informed the Exchange regarding Board meeting held on February 14, 2020.

Metalyst Forgings Limited has informed the Exchange regarding ''.

Metalyst Forgings Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Metalyst Forgings Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

Metalyst Forgings Limited has informed the Exchange regarding Board meeting held on November 14, 2019.

Metalyst Forgings Limited has informed the Exchange regarding 'In Pursuant to the Provisions of Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018, we hereby enclosing herewith a copy of the certificate received from Beetal Financial & Computer Services (P) Limited. (Registrar and Share Transfer Agent) of the Company for the Quarter ended September 30, 2019.'.

Pursuant to Regulation 30, Part-A of Schedule Ill of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, we would like to inform you that Annual General Meeting of theCompany was duly held on 28th September, 2019 at its Registered Office at Gat No. 614, VillageKuruli, Tal. Khed, Pune 410 501 (MAHARASHTRA) at 10:00 AM.Please find enclosed the Voting Results as required under Regulation 44 of SEBI (Listing Obligationsand Disclosure Requirements) Regulations, 2015 and the Scrutinizers Report issued by M/s S.Khurana & Associates pursuant to the Section 108 of the Compan

Metalyst Forgings Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2019. Further, the company has informed the Exchange regarding voting results.

Metalyst Forgings Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Metalyst Forgings Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2019

Metalyst Forgings Limited has informed the Exchange regarding 'Annual report for financial year 2018-19.'.

Metalyst Forgings Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 28, 2019 (both days inclusive)for the purpose of Annual General Meeting of the Company to be held on September 28, 2019

Metalyst Forgings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2019

Metalyst Forgings Limited has informed the Exchange regarding Board meeting held on September 05, 2019.

Metalyst Forgings Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

Metalyst Forgings Limited has informed the Exchange regarding Board meeting held on August 13, 2019.

Metalyst Forgings Limited has informed the Exchange regarding 'Dear Sir/Madam, In Pursuant to the Provisions of Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018, we hereby enclosing herewith a copy of the certificate received from Bettal Financial & Computer Services (P) Limited. (Registrar and Share Transfer Agent) of the Company for the Quarter ended June 30, 2019.This is for your information and records.'.

The Exchange has sought clarification from Metalyst Forgings Limited with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.

Metalyst Forgings Limited has informed the Exchange regarding Resignation of Mr Pavan Kumar Mishra as Company Secretary of the company w.e.f. Jun 10, 2019.

Metalyst Forgings Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

Metalyst Forgings Limited has informed the Exchange regarding Board meeting held on Jun 07, 2019.

Metalyst Forgings Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.