METKORE

Metkore Alloys & Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2018. Further, the company has informed the Exchange regarding voting results.

Metkore Alloys & Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018

Metkore Alloys & Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018

Metkore Alloys & Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 06, 2017. Further, the company has informed the Exchange regarding voting results.

Metkore Alloys & Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 06, 2017

Metkore Alloys & Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 06, 2017

Metkore Alloys & Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 06, 2017

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 Alloys & Industries Limited submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules 2011.

Cronimet Alloys India Limited has informed the Exchange that Sri B Sudhindra Kumar, Company Secretary in practice who was appointed as Scrutinizer has submitted Report dated January 11, 2012 stating that the resolutions mentioned in the notice of the postal ballot with regard to change of name of the Company from Cronimet Alloys India Limited to "Metkore Alloys & Industries Limited" was passed with requisite majority.

Cronimet Alloys India Limited has submitted to the Exchange a copy of Minute of the Postal Ballot resolution passed on October 07, 2010.

Cronimet Alloys India Limited has informed the Exchange that Mr. V. Sreedharan, Scrutinizer and Company Secretary in practice has submitted report dated October 06, 2010 stating that the resolutions mentioned in the notice of the postal ballot are passed with requisite majority.

Cronimet Alloys India Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 following resolutions are proposed to be passed by Postal Ballot (1) Ordinary Resolution under Section 293(1) (d) of the Companies Act, 1956 for increasing the borrowing powers upto Rs.1000/- crore, (2) Ordinary Resolution under Section 293(1) (a) of the Companies Act, 1956 for Charging/Mortgaging of Company's properties and (3) Special Resolution under Section 146(2) of the Companies Act, 1956 for Sh

Cronimet Alloys India Limited has informed the Exchange that Board of Directors met on August 10, 2010 and approved for passing of the Resolutions through Postal Ballot (1) Increasing the Borrowing power upto Rs.1000/- crore u/s 293(1) (d), (2). Creation of Charge/Mortgage u/s 293 (1) (a) and (3) Shifting of Registered Office to Hyderabad within the State of Andhra Pradesh. Notice u/s 192A of the Companies Act, 1956.

Gmr Ferro Alloys & Industries Limited has informed the Exchange that notice is hereby given that the following Resolution is circulated herewith for approval of the Members of the Company to be accorded by way of Postal Ballot in accordance with the provisions of Sections 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001. (1) Special Resolution under Section 146 of the Companies Act, 1956 - Shifting of Registered Office from No. 6-3-866/1/G2, Greenlands, Begumpet, Hyderabad - 500016, Andhra Pradesh to Ravivalasa Village, Tekkali M