METALFORGE

Metalyst Forgings Limited has informed the Exchange regarding Board meeting held on April 15, 2024.

Metalyst Forgings Limited has informed the Exchange regarding Board meeting held on October 28, 2023.

Metalyst Forgings Limited has informed the Exchange regarding Board meeting held on October 28, 2023.

Metalyst Forgings Limited has informed the Exchange regarding Board meeting held on May 05, 2023.

Metalyst Forgings Limited has informed the Exchange about Board Meeting held on 29-Sep-2022 to consider financial statements for the period ended March 2022

Metalyst Forgings Limited has informed the Exchange regarding Board meeting held on November 30, 2021.

Metalyst Forgings Limited has informed the Exchange regarding Board meeting held on July 09, 2021.

Metalyst Forgings Limited has informed the Exchange regarding Board meeting held on May 21, 2021.

Metalyst Forgings Limited has informed the Exchange regarding Board meeting held on February 02, 2021. to Intimation of Date of 43rd Annual General Meeting which is to be held on Friday, 26th February 2021 at 11:00 A.M., Book Closure and Cut-off date for E-voting

Metalyst Forgings Limited has informed the Exchange regarding Un-audited Standalone Financial Results along with Limited Review Report for the quarter ended June 30th 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

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.

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

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

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

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

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

Metalyst Forgings Limited has informed the Exchange regarding Board meeting held on February 28, 2019.

Metalyst Forgings Limited has informed the Exchange regarding Board meeting held on August 20, 2018.

Metalyst Forgings Limited has informed the Exchange regarding Board meeting held on Jun 09, 2018.

Metalyst Forgings Limited has informed the Exchange regarding Outcome of Board Meeting held on November 27, 2017.Dear Sir/Ma��am,With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, November 27, 2017 commenced at 08.00 p.m. and concluded at 09.00 p.m. has inter-alia approved the following items with the requisite majority:1. The Standalone Un- Audited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2017 under Regulation 33 of SEBI (LODR) Reg., 2015.2. LRR on t

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

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

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

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

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

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 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 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.

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 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 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 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 informed the Exchange that the Board of Directors in their meeting held on March 25, 2013 has decided to acquire the entire business of first forge Limited ('FFL') through a Business Transfer Agreement for cash consideratioin. FFL is engaged in the business of manufacturing of forging components for auto and non auto industry.

Ahmednagar Forgings Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on October 25, 2012.

Ahmednagar Forgings Ltd has informed the Exchange that the Board of Directors of the company in its meeting held today i.e. December 01, 2007 has approved the Audited Annual Financial Results of the company for the Financial year ended June 30, 2007. The details of the outcome of the Board Meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Ahmednagarfor_BM_03122007.zip target=NEW> For more details click here.</a>