METKORE

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 27, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company which will be held on September 29, 2018.

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 1, 2017 to September 6, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 06, 2017.

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 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 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 informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2014 to September 29, 2014 (both days inclusive) for the purpose of Declaration of Dividend and Annual General Meeting of the Company scheduled to be held on September 29, 2014.

Metkore Alloys & Industries Limited has informed the Exchange that the Share Transfer Books of the Company shall remain closed from September 16, 2013 to September 27, 2013 (both days inclusive) for the purpose of Dividend. Further, the Annual General Meeting of the Company is scheduled to be held on September 27, 2013.

Metkore Alloys & Industries Limited has informed the Exchange that The Register of Members and Share Transfer Books will remain closed from September 22, 2012 to September 29, 2012 (both days inclusive) for the purpose of Annual General Meeting and dividend purpose.

Cronimet Alloys India Limited has informed the Exchange that the company has fixed November 04, 2011 as the Record date for the purpose of Stock Split.

Cronimet Alloys India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 13, 2011 considered and recommended to the members of the Company for their consent at the forthcoming AGM for sub-division of equity shares of face value of Rs.10/- each to Rs.2/-.

Cronimet Alloys India Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 29, 2010. Further the Company has announce the Book Closure dates from September 23, 2010 to September 29, 2010 (both days inclusive) for the purpose of Annual General Meeting.

Keynote Corporate Services Ltd. has informed the Exchange regarding open offer to acquire 24,57,059 equity shares of Rs.10/- each forming 20% of the paid up equity share capital of M/s GMR Ferro Alloys & Industries Limited (Target Company) by M/s Atlanta Natural Resources Pte. Ltd. ('Acquirer') alongwith M/s Mynah Industries Ltd. ('PAC') at a price of Rs.39.40 per equity share in terms of the SEBI (SAST) Regulations, 1997 and subsequent amendments thereto. The Specified Date is April 29, 2010. Date of opening the Offer is May 24, 2010 and Date of closing the Offer is June 12, 2010. A copy of t

Gmr Ferro Alloys & Industries Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 29, 2009. Further the Company has announce the Book Closure dates from September 23, 2009 to September 29, 2009 both days inclusive for the purpose of Annual General Meeting.

Gmr Ferro Alloys & Industries Limited has informed the Exchange that the next Annual General Meeting of the Company is scheduled to be held on September 25, 2008. The Register of Members and Share Transfer Books will remain closed from September 19, 2008 to September 25, 2008 (both days inclusive) for the purpose of Annual General Meeting.