METALFORGE

Metalyst Forgings Limited has informed the Exchange regarding Appointment of Mr Pandurang Kumbhar as Executive Director of the company w.e.f. May 31, 2024.

Metalyst Forgings Limited has informed the Exchange about re-appointment of KRR AND COMPANY as Secretarial Auditor of the company

Metalyst Forgings Limited has informed the Exchange about appointment of JAYARAM SHETTY as Chief Financial Officer of the company w.e.f. 02-Aug-2022

Metalyst Forgings Limited has informed the Exchange about resignation of ARUN KUMAR MAITI as Chief Financial Officer of the company w.e.f. 31-May-2022

Metalyst Forgings Limited has informed the Exchange about appointment of Divya Srivastava as Company Secretary of the company w.e.f. 27-Jun-2022

Metalyst Forgings Limited has informed the Exchange regarding Resignation of Ms Pratibha Chaudhary as Company Secretary & Compliance Officer of the company w.e.f. January 07, 2022.

Metalyst Forgings Limited has informed the Exchange regarding Appointment of Ms Pratibha Chaudhary as Company Secretary & Compliance Officer of the company w.e.f. March 31, 2021.

Metalyst Forgings Limited has informed the Exchange regarding Resignation of Mr Piyush Kumar as Company Secretary & Compliance Officer of the company w.e.f. March 08, 2021.

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 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 Appointment of Company Secretary & Compliance Officer

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 informed the Exchange regarding Appointment of Mr Pavan Kumar Mishra as Company Secretary & Compliance Officer of the company w.e.f. November 27, 2017.

Metalyst Forgings Limited has informed the Exchange regarding Resignation of Ms Prabhleen Kaur Sethi as Company Secretary & Compliance Officer of the company w.e.f. October 03, 2017.

Metalyst Forgings Limited has informed the Exchange regarding Change in Auditors of the company.

Metalyst Forgings Limited has informed the Exchange that Mr. Bahushrut Lugani has resigned from the directorship of the Company due to his health issues w.e.f. July 22, 2017.

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.

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 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.

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 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 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.

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 informed the Exchange that Ms. Swati Ahuja has been appointed as Company Secretary of the Company. Henceforth Ms. Swati Ahuja will act as compliance officer of the Company.

Ahmednagar Forgings Limited has informed the Exchange that Ms. Divya Pandita has joined the Company as Company Secretary in place of Mr. Prabhjot Singh Ahluwalia. Henceforth Ms. Divya Pandita will act as compliance officer of the Company.

Ahmednagar Forgings Ltd has informed the Exchange that Board of Director in their meeting held on October 25, 2008 has appointed Mr Sowmya Narayanan Rajgopalan as Whole Time Director of the Company in place of Mr. Ashwini Kumar Syal who has resigned from the position of Managing Director and the Board has accepted his resignation. The Board also appointed Mr. Vivek Agarwal as additional director on the Board with immediate effect.

Ahmednagar Forgings Ltd has informed the Exchange that Mr. Prabhjot Singh Ahluwalia has joined the Company as Company Secretary in place of Ms. Iqneet Kaur who has resigned. Henceforth Mr. Prabhjot Singh Ahluwalia will act as Compliance Officer of the Company.