METALFORGE

Metalyst Forgings Limited has informed the Exchange regarding 'Application for the delisting of equity shares of Metalyst Forgings Limited ( Company ) pursuant to the Resolution Plan approved by the Hon ble National Company Law Tribunal, Mumbai Bench'.

Metalyst Forgings Limited has informed the Exchange regarding 'Application for the delisting of equity shares of Metalyst Forgings Limited pursuant to theResolution Plan approved by the Hon ble National Company Law Tribunal, Mumbai Bench.'.

Metalyst Forgings Limited has informed the Exchange regarding 'Application for the delisting of equity shares of Metalyst Forgings Limited ( Company )pursuant to the Resolution Plan approved by the Hon ble National Company Law Tribunal,Mumbai Bench'.

Metalyst Forgings Limited has informed the Exchange regarding ''.

Metalyst Forgings Limited has informed the Exchange regarding ''.

Metalyst Forgings Limited has informed the Exchange regarding ''.

Metalyst Forgings Limited has informed the Exchange regarding 'Dear Sir / Ma am,Pursuant to Regulation 29(1) of the SEBI (Listing Obligation & Disclosure Requirements), Regulations,2015, we are hereby informed you that the Meeting to consider, approve and take on record theUnaudited Standalone Financial Results along with the Limited Review Report of the Company for theQuarter ended September, 22 which was scheduled to be held on Friday, April 21, 2023i.e. today is nowpostponed and further re-scheduled to be held on Friday, May 05, 2023.'.

Metalyst Forgings Limited has informed the Exchange regarding ''.

Metalyst Forgings Limited has informed the Exchange regarding 'REVISEDAUDIT REPORT '.

Metalyst Forgings Limited has informed the Exchange about Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, due to some clerical error we are re-submitting herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice convening the 45th Annual General Meeting scheduled to be held on Wednesday, 30th November, 2022 at 12:00 Noon at the Registered Office of the Company Gat No 614 Village Kurulikhed Pune 410501 MH The Annual Report for Financial Year 2021-22 shall also be made available on the

This is with reference to the intimation submitted dated 02nd November 2022 regarding Audited Standalone Financial Results along with Auditors Report for the quarter and year ended March 31st 2022. Please find attached herewith the statement of Impact in terms of circular number CIR/CFD/CMD/56/2016 dated May 27th 2016 for the year ended 31st March 2022.This is for your information and record.

Metalyst Forgings Limited has informed the Exchange about Dear Sir / Ma���am, Pursuant to the Provisions of Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018, we hereby enclose a copy of the confirmation certificate received from Beetal Financial & Computer Services (P) Ltd, Registrar and Share Transfer Agent of the Company for the quarter ended September 30, 2022. This is for your information and records.

Metalyst Forgings Limited has informed the Exchange about Pursuant to the Provisions of Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018, we hereby enclose a copy of the confirmation certificate received from Beetal Financial & Computer Services (P) Ltd, Registrar and Share Transfer Agent of the Company for the quarter ended September 30, 2022.

Metalyst Forgings Limited has informed the Exchange about Intimation of Closure of Trading Window in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015

Metalyst Forgings Limited has informed the Exchange about Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended June 30,2022

Metalyst Forgings Limited has informed the Exchange about Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended 31st March 2022.

Metalyst Forgings Limited has informed the Exchange about Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended 31st December 2021.

Metalyst Forgings Limited has informed the Exchange regarding 'Annual Secretarial Compliance Report for the financial year ended 31stMarch, 2021'.

Metalyst Forgings Limited has informed the Exchange regarding 'Disclosure of reason for delay in submission of Financial Results for the Quarter and Year ended March 31, 2021 pursuant to the SEBI Circular CIR/CFD/CMD1/142/2018 dated 19th November, 2018. '.

Metalyst Forgings Limited has informed the Exchange regarding 'Intimation of Appointment of Secretarial Auditor of the Company for theFinancial Year 2020-21'.

Metalyst Forgings Limited has informed the Exchange regarding 'SUBMISSION OF ANNUAL REPORT FOR THE FINANCIAL YEAR 2019-20 UNDER REGULATION 34 OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015'.

Metalyst Forgings Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the Quarter ended December 31st, 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 September 30th, 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 '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.'.

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 regarding ''.

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.'.

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

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.'.

Metalyst Forgings Limited has informed the Exchange regarding 'Dear Sir,Please find enclosed herewith the Limited Review report for the Quarter and Half Year Ended September, 30, 2018 which has some typographical errors in relation to date of signing.Please take the same on record and oblige.Thanking You '.

Metalyst Forgings Limited has informed the Exchange regarding 'Subject: - Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015 regarding Un-audited Financial Results for the quarter ended December 31, 2017 and Notice of Closure of Trading WindowDear Sir/Madam,This is to inform you that pursuant to the appointment of Resolution Professional (��RP��) by Hon��ble National Company Law Tribunal (NCLT) and in accordance with the provision of the Insolvency and Bankruptcy Code, 2016 (��Code��) the power of the Board of Directors stands suspended and such powers is exercised by the IRP app

Metalyst Forgings Limited has informed the Exchange regarding 'Sub : Intimation under�� Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015Dear Sir/Madam��This is to inform you that the application filed by State Bank of India under section 7 of the Insolvency and Bankruptcy Code, 2016 (��IBC 2016��) read with Rule 4 of Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016 before National Company Law Tribunal, Mumbai has been admitted by the Hon��ble Tribunal w.e.f. 15th December, 2017. The Company is now under Corporate Insolvency

Metalyst Forgings Limited has informed the Exchange that the Company hereby provides the contact details of Key Managerial Personnel ( KMP ) of the Company, who has been authorized by the Board of Directors of the Company for the purpose of determining the materiality of an event or transaction or information, for making necessary disclosures to Stock Exchanges.

Metalyst Forgings Limited has informed the Exchange that the Company provide its members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice of Annual General Meeting. For the aforesaid purpose, the Company has fixed December 22, 2015 as cut-off date to record the entitlement of shareholders to cast their vote electronically at Annual General Meeting.

Ahmednagar Forgings Limited has informed the Exchange that the Company provides its members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice of Annual General Meeting. For the aforesaid purpose, the Company has fixed November 28, 2014 as cut- off date to record the entitlement of shareholders to cast their vote electronically at Annual General Meeting.

Ahmednagar Forgings Ltd has informed the Exchange regarding Audited Annual Financial Results for the year ended June 30, 2008. The details of the same 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/Ahmednagar_AFR_01122008.zip target=NEW> For more details click here.</a>