METALFORGE

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.

Significant movement in price 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, has written to the company. The response from the company is awaited.

The Exchange had sought clarification from Metalyst Forgings Limited with respect to announcement dated 27-Nov-2017, regarding Appointment of Mr. Pavan Kumar Mishra as a CS & Compliance Officer of the Company. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached.

METALFORGE:The Exchange has sought clarification from Metalyst Forgings Limited with respect to announcement dated 27-Nov-2017, regarding Appointment of Mr. Pavan Kumar Mishra as a CS & Compliance Officer of the Company. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

METALFORGE:The Exchange has sought clarification from Metalyst Forgings Limited with respect to announcement dated 27-Nov-2017, regarding " 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 Financ

The Exchange has sought clarification from the Company with respect to news item captioned ��SBI starts bankruptcy process against Amtek Auto subsidiary��. In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any information tha

METALFORGE:The Exchange had sought clarification from Metalyst Forgings Limited with respect to announcement dated 25-Aug-2017, regarding "Change in Auditors of the company."On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is enclosed.

METALFORGE:The Exchange has sought clarification from Metalyst Forgings Limited with respect to announcement dated 25-Aug-2017, regarding "Change in Auditors of the company."On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

METALFORGE:The Exchange has sought clarification from Metalyst Forgings Limited with respect to announcement dated 25-Aug-2017, regarding "Outcome of Board Meeting held on August 25, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

The Exchange has sought clarification from Metalyst Forgings Limited with respect to recent news item captioned "DA Cap, SSG Eye Control of 4 Amtek Cos.". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Metalyst Forgings Limited has submitted their response.

The Exchange has sought clarification from Metalyst Forgings Limited with respect to recent news item captioned "DA Cap, SSG Eye Control of 4 Amtek Cos.". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

The Exchange had sought clarification with respect to an announcement dated Feb 27,2017 , regarding Outcome of Board Meeting of the Company held on February 25, 2017. On basis of above you are required to clarify following - 1. Type of issuance (further public offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment, FCCB , ECB borrowings etc); 2. Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately); 3. Names of the investors; The response of the Company is attached.

The Exchange has sought clarification with respect to an announcement dated Feb 27,2017 , regarding Outcome of Board Meeting of the Company held on February 25, 2017. On basis of above you are required to clarify following - 1. Type of issuance (further public offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment, FCCB , ECB borrowings etc); 2. Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately); 3. Names of the investors; The response of the Company is awaited.

METALFORGE:The Exchange had sought clarification from Metalyst Forgings Limited with respect to announcement dated 14-Feb-2017, regarding "Metalyst Forgings Limited has informed the Exchange regarding the Outcome of Board Meeting held on February 14, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is enclosed.

METALFORGE:The Exchange has sought clarification from Metalyst Forgings Limited with respect to announcement dated 14-Feb-2017, regarding "Metalyst Forgings Limited has informed the Exchange regarding the Outcome of Board Meeting held on February 14, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

METALFORGE: The Exchange had sought clarification from Metalyst Forgings Limited with respect to announcement dated 16-Jan-2017 that Ms. Prabhleen Kaur Sethi has been appointed as the Company Secretary and Compliance Officer of the Company with immediate effect.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);The response of the Company is enclosed.

METALFORGE:The Exchange has sought clarification from Metalyst Forgings Limited with respect to announcement dated 16-Jan-2017 that Ms. Prabhleen Kaur Sethi has been appointed as the Company Secretary and Compliance Officer of the Company with immediate effect.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);The response of the Company is awaited.

METALFORGE:The Exchange had sought clarification from Metalyst Forgings Limited with respect to announcement dated 30-Nov-2016 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).On basis of above the Company was required to clarify following:1. Type of securities proposed to be issued (viz. equity shares, convertibles etc.);2. Type of issuance (further public of

METALFORGE:The Exchange had sought clarification from Metalyst Forgings Limited with respect to announcement dated 30-Nov-2016 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).On basis of above the Company was required to clarify following:1. Details and reasons for restructuring;2. Quantitative and/ or qualitative effect of restructuring;3. Details of benefit

METALFORGE:The Exchange has sought clarification from Metalyst Forgings Limited with respect to announcement dated 30-Nov-2016 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).On basis of above the Company is required to clarify following: 1. Details and reasons for restructuring;2. Quantitative and/ or qualitative effect of restructuring;3. Details of benefit

Significant increase in price 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 Limited has submitted their response.

The Exchange has sought clarification from Metalyst Forgings Limited with respect to recent news item captioned "Lenders to take over control of Amtek Auto's Two Listed Arms".. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company on July 15, 2016. Metalyst Forgings Limited has submitted their response vide email dated July 16, 2016.

The Exchange has sought clarification from Metalyst Forgings Limited with respect to recent news item captioned "Lenders to take over control of Amtek Auto's Two Listed Arms".. In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

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