METKORE

Metkore Alloys & Industries Limited has informed the Exchange regarding intimation upcoming Annual General Meeting.

Metkore Alloys & Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2017.

Metkore Alloys & Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Sarita Boorugu has submitted to the Exchange vide letter dated April 03, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prashant Boorugu has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Metkore Alloys & Industries Limited has informed the Exchange regarding Outcome of Independent Director's Meeting held on March 27, 2017.

Metkore Alloys & Industries Limited has informed the Exchange that Meeting of Independent Directors of the Company will be held on March 27, 2017.

Metkore Alloys & Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Metkore Alloys & Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on January 23, 2017. Further, the company has informed the Exchange regarding voting results.

Metkore Alloys & Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on January 23, 2017

Metkore Alloys & Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on January 23, 2017

METKORE:The Exchange had sought clarification from Metkore Alloys & Industries Limited with respect to announcement dated 11-Nov-2016, regarding the Outcome of Board Meeting of the Company held on November 11, 2016. The reply of the company is attached.

METKORE:The Exchange has sought clarification from Metkore Alloys & Industries Limited with respect to announcement dated 11-Nov-2016 regarding the Outcome of Board Meeting of the Company held on November 11, 2016. On basis of above the Company is required to clarify following:1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);3. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

Metkore Alloys & Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Metkore Alloys & Industries Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on November 11, 2016.

Metkore Alloys & Industries Limited submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2016 along with Report of Scrutinizer.

Metkore Alloys & Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2016.

Metkore Alloys & Industries Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 30, 2016.

Metkore Alloys & Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2016.

Metkore Alloys & Industries Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2016.

Metkore Alloys & Industries Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Metkore Alloys & Industries Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2016.

Prashant Boorugu has submitted to the Exchange vide letter dated April 21, 2016 a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prashant Boorugu has submitted to the Exchange vide letter dated April 11, 2016 a copy of disclosure under Regulation 10(5) and 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prashant Boorugu, Sarita Boorugu, Mynah Industries Limited, Cronimet Mercon Invest Limited has submitted to the Exchange vide letter dated April 02, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Metkore Alloys & Industries Limited has informed the Exchange that the Government of Andhra Pradesh on February 25, 2016 extended power cost reimbursement @ Rs.1.50 per unit for Ferro Alloys Industries in Andhra Pradesh for one year from the financial year 2016-17, as a special case, which will be a great relief to the Company, in particular and Ferro alloys industries, in general. The Company is planning to commence its operations shortly.

Metkore Alloys & Industries Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Metkore Alloys & Industries Limited has informed the Exchange regarding Sale of shares by promoter

Metkore Alloys & Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on November 13, 2015.

Metkore Alloys & Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Metkore Alloys & Industries Limited has informed the Exchange that Mrs. Sarita Boorugu is ceased to be a Director consequent to his resignation w.e.f October 07, 2015.

Metkore Alloys & Industries Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Metkore Alloys & Industries Limited has informed the Exchange regarding proceedings of Annual General Meeting of the Company held on September 30, 2015.

Metkore Alloys & Industries Limited has informed the Exchange that the Annual General Meeting of the Company scheduled to be held on September 30, 2015 wherein the Board proposed the preferential allotment of 1,42,60,000 equity shares. However, presently the Board decided not to consider the above issue of 1,42,60,000 equity shares as mentioned in item no. 6 & 7 in the notice dated September 4, 2015 posted to the members

Metkore Alloys & Industries Limited has informed the Exchange regarding the outcome of Board Meeting held on September 4, 2015.

Metkore Alloys & Industries Limited had informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2015 to September 30, 2015 (both days inclusive) for the purpose of Dividend and Annual General Meeting of the Company to be held on September 30, 2015. The Company has now informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed on September 21, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on Se

Metkore Alloys & Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2015 to September 30, 2015 for the purpose of Dividend and Annual General Meeting of the Company to be held on September 30, 2015.

Metkore Alloys & Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Metkore Alloys & Industries Limited has informed the Exchange that one of the Promoters, M/s. Cronimet Mercon Invest Limited, have transferred 16260304 shares to another Promoter, Mr. Prashant Boorugu for creating pledge favouring M/s. Reliance Capital Limited for raising working capital.

Metkore Alloys & Industries Limited has informed the Exchange that Board of Directors has co-opted Smt. Sarita Boorugu as Additional Director w.e.f. June 17, 2015.

Metkore Alloys & Industries Limited has informed the Exchange vide letter dated June 05, 2015, that after series of discussions with all stakeholders, the Management has lifted the Lock out with immediate effect

Metkore Alloys & Industries Limited has informed the Exchange that M/s Cronimet Mercon Invest Limited have effected pledge of 45 Lakhs shares of the Company to M/s.Bhuma Infrastructure Pvt ltd by way of transfer of shares for raising a loan against shares.

Metkore Alloys & Industries Limited has informed the Exchange that due to escalation in Power cost coupled with market condition of Ferro Alloys Product which was drastically fallen down and company is not in a position to match the market price which will lead incurring losses. Hence, a temporary lock out has been declared.

Metkore Alloys & Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Metkore Alloys & Industries Limited has informed the Exchange that M/s Cronimet Mercon Invest Limited have effected pledge of 25 Lakhs of the Company to M/s. AIMCO Limited by way of transfer of shares for raising a loan against shares.

Metkore Alloys & Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 13, 2015 has appointed Mr Ramaswamy K, Company Secretary in Practice, as Secretarial Auditor pursuant to Section 204 of the Companies Act, 2013 for conducting Secretarial Audit for the year 2014-15.

Metkore Alloys & Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Metkore Alloys & Industries Limited has informed the Exchange that Sri Ramaswamy K, Company Secretary is resigned w.e.f. January 31, 2015.

Metkore Alloys & Industries Limited has informed the Exchange that Sri AVL Narasimham, Director is ceased to be a Director consequent to his resignation w.e.f. December 05, 2014.

Metkore Alloys & Industries Limited has informed the Exchange that the Metal Recovery Plant commenced operations for extracting Ferro Chrome from the Slag for which the company entered long term contract with M/s. Harsco India Private Limited. From these operations, the Company will benefit by over Rs. 100 Cr in a timeline of four years.