METALFORGE

Members of the Exchange are hereby informed about the Delisting of Equity shares of Metalyst Forgings Limited w.e.f. March 26, 2025, pursuant to the Resolution Plan approved by Hon'ble National Company Law Tribunal (NCLT) Mumbai, Bench - I under Section 30(6) and Section 31 of the Insolvency and Bankruptcy Code (IBC), 2016.

Metalyst Forgings Limited has informed the Exchange that Record date for the purpose of Meeting is 04-Dec-2023.

Metalyst Forgings Limited has informed the Exchange that Record date for the purpose of Meeting is 23-Nov-2022.

Metalyst Forgings Limited has informed the Exchange that Record date for the purpose of Meeting is 25-Jul-2022.

Metalyst Forgings Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 20-Feb-2021 to 26-Feb-2021 for the purpose of 43rd Annual General Meeting which is to be held on Friday, 26th February 2021 at 11:00 A.M.,

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 that the Register of Members ad Share Transfer Books of the Company shall remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 28, 2018.

Metalyst Forgings Limited had informed the Exchange that the Register of Members and Share Transfer Books will remain closed from September 22, 2017 to September 25, 2017 (both day inclusive) for the purpose of Annual closure. The Company has now informed the Exchange that the Register of Members and Share Transfer Books will remain closed from September 22, 2017 to September 25, 2017 (both day inclusive) for the purpose of Annual General Meeting of the Company to be held on September 25, 2017.(Purpose Revised)

Metalyst Forgings Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from September 22, 2017 to September 25, 2017 (both day inclusive) for the purpose of Annual closure.

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 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 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.

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.

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 informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 28, 2012 to December 28, 2012 (both days inclusive) on account of Annual General Meeting of the Company and Payment of Dividend.

Ahmednagar Forgings Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 28, 2011 to December 31, 2011 (both days inclusive) on account of Annual General Meeting of the Company and Payment of Dividend.

Ahmednagar Forgings Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 31, 2010 to December 31, 2010 on account of Annual General Meeting and Payment of dividend.

Ahmednagar Forgings Ltd has informed the Exchange vide its letter dated May 25, 2009 that "The Board of Directors of the Company have today approved the following : 1) To make a preferential issue of upto 18,30,000 warrants convertible into equivalent number of fully paid equity shares, to promoter group companies, subject to necessary permissions, sanctions, approvals and applicable SEBI Guidelines and other provisions of laws. 2) To cancel the outstanding 38,00,000 warrants of the company and forfeit the amount paid thereon. 3) To hold the Extra Ordinary General Meeting of the Company to see

Ahmednagar Forgings Ltd has informed the Exchange that "The Register of Members and share transfer Books of the Company shall remain closed from 26th December 2007 to 31st December 2007 (both days inclusive) on account of Annual General Meeting to be held on 31st December 2007 and Payment of Dividend".

Ahmednagar Forgings Ltd has informed the Exchange that: "The Register of Members and Share Transfer Books of the Company shall remain closed from December 27,2006 to December 30,2006 (both days inclusive) on account of Annual General Meeting and payment of Dividend".

Ahmednagar Forgings Ltd has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 27, 2005 to December 31, 2005 (both days inclusive) on account of AGM.

Ahmednagar Forgings Ltd has informed the Exchange that the BODs of the Company in its Meeting held on October 14, 2005 has allotted 1,60,00,000 Bonus Shares of Rs.10/- each to the existing equity shareholders of the Company in the proportion of Two Equity Shares for every One Equity Shares held on the Record Date i.e. September 24, 2005.

Ahmednagar Forgings Ltd has informed the Exchange that the Company has fixed the Record Date on September 24, 2005 for the Issue of Bonus Shares in the proportion of Two Equity Shares of Rs. 10/- each for every One Equity Shares of Rs. 10/- each held on Record Date.

Ahmednagar Forgings Ltd has informed the Exchange that the BOD's in its meeting held on August 10, 2005, have approved the issue of bonus shares in the ratio of 2:1 i.e. 2 bonus equity shares of Rs.10/- each for every one existing fully paid equity share of Rs.10/- each. For this purpose, the Board has convened an EGM of the Company on September 03, 2005 for obtaining members' approval for the bonus issue and also for the resultant increase in the Authorised Share Capital.

Ahmednagar Forgings Ltd has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from October 25, 2004 to October 30, 204 (both days inclusive) on account of the AGM of the Company.