METKORE

Metkore Alloys & Industries Limited has informed the Exchange about Intimation of the Liquidations and appointment of the Liquidator

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 Outcome of Committee Meeting held on November 13, 2018.

Metkore Alloys & Industries Limited has informed the Exchange regarding Cessation of Ms Deepika Sakhrani as Company Secretary of the company w.e.f. November 23, 2018.

Metkore Alloys & Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Metkore Alloys & Industries Limited has informed the Exchange regarding Board meeting held on November 13, 2018.

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 '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 Notice of Annual General Meeting to 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 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 regarding Appointment of Ms Deepika as Company Secretary of the company w.e.f. August 09, 2018.

Metkore Alloys & Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Metkore Alloys & Industries Limited has informed the Exchange regarding Board meeting held on August 09, 2018.

The Exchange had sought clarification from Metkore Alloys & Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -2. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed.

The Exchange has sought clarification from Metkore Alloys & Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -2. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited.

Metkore Alloys & Industries Limited has informed the Exchange regarding Board meeting held on May 30, 2018.

Metkore Alloys & Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Metkore Alloys & Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Prashant Boorugu​ has submitted to the Exchange, vide letter dated April 26, 2018 a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prashant Boorugu has submitted to the Exchange, vide letter dated April 19, 2018 a copy of disclosure under Regulation 10(5) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Metkore Alloys & Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

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

Metkore Alloys & Industries Limited has informed the Exchange regarding Separate meeting of the Independent Directors of the Company held on February 14, 2018.

Metkore Alloys & Industries Limited has informed the Exchange that The Meeting of Independent Directors of the Company will be held on February 14, 2018.

Metkore Alloys & Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Metkore Alloys & Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on November 13, 2017.

Metkore Alloys & Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on November 13, 2017.

Metkore Alloys & Industries Limited has informed the Exchange regarding Resignation of Mrs Mahak S Roy as Company Secretary of the company w.e.f. November 13, 2017.

Metkore Alloys & Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Metkore Alloys & Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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

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 Addendum to the Notice of AGM

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 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.

Significant increase in price has been observed in Metkore Alloys & Industries Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Metkore Alloys & Industries Limited has submitted their response.

Significant increase in price has been observed in Metkore Alloys & Industries Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

The Exchange had sought clarification from Metkore Alloys & Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not submitted as per Schedule III to the Companies Act, 2013. The response of the Company is enclosed.

The Exchange has sought clarification from Metkore Alloys & Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.On basis of above the Company is required to clarify. -1. Financial results not submitted as per Schedule III to the Companies Act, 2013The response of the Company is awaited.

Metkore Alloys & Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 02, 2017.

Metkore Alloys & Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Metkore Alloys & Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 02, 2017.

METKORE:The Exchange had sought clarification from Metkore Alloys & Industries Limited with respect to announcement dated 26-Jul-2017, regarding " Outcome of Board Meeting held on July 26, 2017."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 attached.

METKORE:The Exchange has sought clarification from Metkore Alloys & Industries Limited with respect to announcement dated 26-Jul-2017, regarding " Outcome of Board Meeting held on July 26, 2017."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 informed the Exchange regarding Outcome of Board Meeting held on July 26, 2017.