METKORE

Metkore Alloys & Industries Limited has informed the Exchange regarding 'NCLT, Hyderabad Bench has admitted Company Petition and issued Orders dated 12.12.2018'.

Metkore Alloys & Industries Limited has informed the Exchange regarding 'In terms of Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we wish to inform that, the Company has published a notice informing the details of 12th Annual General Meeting of the Company to be held on September 29, 2018, remote e-voting information and Book closure in the following newspapers:1. Business Standard �� September 18, 20182. Telugu Paper �� September 18, 2018Please take the same on record.'.

Metkore Alloys & Industries Limited has informed the Exchange regarding Annual Report.

Metkore Alloys & Industries Limited has informed the Exchange regarding 'Annual Report 2017-2018'.

Metkore Alloys & Industries Limited has informed the Exchange regarding 'Clarification relating to Negative Results '.

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 informed the Exchange regarding Sale of shares by promoter

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 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 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 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.

Metkore Alloys & Industries Limited has informed the Exchange vide letter dated August 23, 2013, regarding "Shareholding in Metkore Alloys Overseas LLC FZC, Sultanate of Oman".

Metkore Alloys & Industries Limited has informed the Exchange that the Company has acquired a total of 163427 equity shares of nominal value Omani Riyal 1/- each in Metkore Alloys Overseas LLC EZC I, Sultanate of Oman, 200 shares being held by Sri Prashant Boorugu. Of these 163427 equity shares, the Company has transferred 83250 equity shares of nominal value Omani Riyal 1/-each to M/s. Takamul Investment Company SAOC Sultanate of Oman, who have entered into a Joint Venture with Metkore Alloys & Industries Limited. Sri Prashant Boorugu has sold his 200 shares to M/s. Takamul Investment Company

Metkore Alloys & Industries Limited has informed the Exchange vide letter dated July 02, 2012, that "Metkore signs Ferro Chrome Metal recovery Services contract with Harsco".

Metkore Alloys & Industries Limited has informed the Exchange that a Wholly owned Subsidiary Company under the name and style of "METKORE ALLOYS OVERSEAS LLC [FZC] at OMAN is being incorporated for setting up a 108 MVA Ferro Chrome Plant at a cost of US$ 80 million. The Company has executed a land lease agreement with Sohar Free Zone L.L.C. on June 09, 2012.

Cronimet Alloys India Limited had informed the Exchange that the Company has signed a Memorandum of Understanding with JSL Stainless Steel Limited on October 02, 2011 for supply of a quantity of 24000 MT per annum High Carbon Ferro Chrome effective from January 01, 2012. The Company has now informed the Exchange that due to inadvertent error date signing of the MOU mentioned as October 02, 2011 instead of October 12, 2011.

Cronimet Alloys India Limited has informed the Exchange that the Company has signed a Memorandum of Understanding with JSL Stainless Steel Limited on October 02, 2011 for supply of a quantity of 24000 MT per annum High Carbon Ferro Chrome effective from January 01, 2012.