Last Update Time:
N/A
ISIN:
INE425A01011
Sector:
Automobile and Auto Components
Symbol:
METALFORGE
Metalyst Forgings Limited
₹0.00
₹0.00
(0.00%)
▲
Prev. Close
₹N/A
Open
₹0.00
Close
₹4.05
Range
₹0.00 - ₹0.00
High
₹0.00
Low
₹0.00
Ind. Close
₹0.00
VWAP
₹0.00
The current stock price of Metalyst Forgings Limited is ₹0.00, with a target price range between ₹0.00 and ₹0.00. The stock has experienced a price change of ₹0.00 (0.00%), reflecting recent market volatility.
Today's opening price was ₹0.00, while the previous close stood at ₹0.00.
The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Metalyst Forgings Limited Price Chart
Metalyst Forgings Limited Pre Open Market Overview: N/A
Key Metrics:
- IEP (Indicative Equilibrium Price): 0.00
- Previous Close Price: 0.00
- Change: 0.00%
- Total Traded Volume: 0.00
- Total Buy Quantity: 0.00
- Total Sell Quantity: 0.00
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 0.00 | 0.00 | 0.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 0.00
Total Sell Quantity: 0.00
Shareholding Patterns of Metalyst Forgings Limited
Key Trade Statistics of Metalyst Forgings Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | N/A |
| Traded Value (₹ Cr.) | N/A |
| Total Market Cap (₹ Cr.) | N/A |
| Free Float Market Cap (₹ Cr.) | N/A |
| Impact cost | 5 |
| Quantity Traded | N/A |
| Deliverable Quantity | N/A |
| % of Quantity to Traded | N/A |
| Security VaR | N/A |
| Index VaR | N/A |
| VaR Margin | 100 |
| Extreme Loss Rate | N/A |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 100 |
| Face Value | 10 |
Key Price Statistics of Metalyst Forgings Limited
The 52-week high for Metalyst Forgings Limited was ₹5.40, recorded on 14-Mar-2024. On the other hand, the 52-week low stands at ₹3.60, with the lowest value recorded on 01-Apr-2024.
The upper band for trading is ₹4.45, and the lower band is ₹4.05. The price band is No Band%.
The stock's daily volatility stands at N/A, while the annualized volatility is N/A. The tick size for trading is ₹0.00.
| Price Information | Details |
|---|---|
| 52 Week High (14-Mar-2024) | 5.40 |
| 52 Week Low (01-Apr-2024) | 3.60 |
| Upper Band | 4.45 |
| Lower Band | 4.05 |
| Price Band (%) | No Band |
| Daily Volatility | - |
| Annualised Volatility | - |
| Tick Size | 0.00 |
Key Securities Statistics of Metalyst Forgings Limited
| Securities Information | Details |
|---|---|
| Status | Temporary Suspended |
| Trading Status | Suspended |
| Date of Listing | 23-Aug-1995 |
| Adjusted P/E | NA |
| Symbol P/E | NA |
| Index | NA |
| Macro-Economic Sector | Consumer Discretionary |
| Sector | Automobile and Auto Components |
| Industry | Auto Components |
| Basic Industry | Auto Components & Equipments |
Security Status of Metalyst Forgings Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | Non-compliant |
| Name of Compliance Officer | Divya Srivastava |
Announcements of Metalyst Forgings Limited
| Subject | Date |
|---|---|
| Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent | 08-Jun-2024 |
| Appointment | 08-Jun-2024 |
| Updates | 02-Jun-2024 |
| Updates | 29-May-2024 |
| Updates | 29-May-2024 |
| Corporate Insolvency Resolution Process | 16-May-2024 |
| Corporate Insolvency Resolution Process | 15-May-2024 |
| Copy of Newspaper Publication | 17-Apr-2024 |
Corporate Actions of Metalyst Forgings Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 10 | Annual General Meeting | 04-Dec-2023 |
| 10 | Annual General Meeting | 23-Nov-2022 |
| 10 | Annual General Meeting | 22-Jul-2022 |
| 10 | Annual General Meeting | 17-Feb-2021 |
| 10 | Annual General Meeting | 20-Sep-2019 |
| 10 | Annual General Meeting | 19-Sep-2018 |
| 10 | Annual General Meeting | 20-Sep-2017 |
| 10 | Annual General Meeting | 22-Sep-2016 |
| 10 | Annual General Meeting | 22-Dec-2015 |
| 10 | Annual General Meeting / Final Dividend - Re 1/- Per Share | 24-Dec-2014 |
| 10 | Annual General Meeting And Dividend Re 1/- Per Share | 14-Mar-2014 |
| 10 | Annual General Meeting And Dividend Re.1/- Per Share | 26-Dec-2012 |
| 10 | Annual General Meeting And Dividend Rs.2/- Per Share | 26-Dec-2011 |
| 10 | Annual General Meeting And Dividend Rs.2/- Per Share | 29-Dec-2010 |
| 10 | Agm/Div-Rs.1/- Per Share | 23-Dec-2009 |
| 10 | Agm/Dividend - 10% | 24-Dec-2008 |
| 10 | Agm/Dividend - 20% | 20-Dec-2007 |
| 10 | Agm/Dividend - 20% | 22-Dec-2006 |
| 10 | Agm | 23-Dec-2005 |
Board Meetings of Metalyst Forgings Limited
Financial Results of Metalyst Forgings Limited
Company Directory of Metalyst Forgings Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| N/A | Head Office/ Corporate Office | 604, 6th floor The Great Eastern Plaza Building Airport Road Yerwade |
PUNE |
| N/A | Registered Office | Gat No.614 At Village: Kuruli Tal. Khed |
PUNE |
| N/A | Transfer Agent | Beetal Financial & Computer Services Pvt. Limited Beetal House,3rd Floor, 99, Madangir Village, Behind L.S.C.,Near Dada Harusukhdas Mandir, |
NEW DELHI |
Insider Trading of Metalyst Forgings Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | AMTEK AUTO LIMITED | 280000000 | Buy |
| 7(2) | AMTEK AUTO LIMITED | 400000000 | Buy |
Annual Reports of Metalyst Forgings Limited
Investor Complaints of Metalyst Forgings Limited
Event Calendar of Metalyst Forgings Limited
| Purpose | Details |
|---|---|
| Results/Dividend | Inter-alia to consider and approve the audited annual financial results for the year ended June 30, 2010 and to recommend the declaration of Dividend. |
| Results/Dividend | To consider and approve the followings :- (1) Un-audited financial results (Provisional) for the quarter ended on September 30, 2011; (2) Audited Annual Financial Result for the Financial Year ended June 30, 2011 and to recommend declaration of Dividend. |
| Results/Dividend | To consider and approve Audited Annual Financial Results for the Financial year ended June 30, 2012 and to recommend declaration of Dividend. |
| Results | To inter-alia approve and take on record the un-audited financial results (Provisional) for the quarter ended on December 31, 2012. |
| Results | To inter-alia approve and take on record the un-audited financial results (Provisional) for the quarter ended on March 31, 2013. |
| Results | To inter-alia approve and take on record the un-audited financial results (Provisional) for the quarter ended on June 30, 2013. |
| Results/Dividend | To consider and approve the Audited Financial Results for the period of 15 months ended on September 30, 2013 and to recommend declaration of Dividend. |
| Results | To consider and approve the Unaudited Financial Results for the quarter ended on December 31, 2013. |
| Results/Others | Inter alia to consider and approve the Unaudited Financial Results for the quarter ended on March 31, 2014. Further, the trading window shall remain close for all directors of the Company from April 29, 2014 and shall continue until the beginning of 25th hour after the public announcement of the financial results are made. |
| Results | inter-alia to consider and approve the Unaudited Financial Results for the quarter ended on June 30, 2014. Further the trading window shall remain close for all designated employees of the Company from July 22, 2014 and shall continue until the beginning of 25th hour after the public announcement of the financial results are made. |
| Results/Dividend | To consider and approve the Audited Financial Results for the financial year ended on September 30, 2014 and to recommend declaration of dividend, if any. |
| Results | To consider and approve the Unaudited Financial Results for the quarter ended on December 31, 2014. |
| Results | Interalia to consider and approve the Unaudited Financial Results for the quarter ended on March 31, 2015. |
| Results | interalia to consider and approve the Unaudited Financial Results for the quarter ended on June 30, 2015. |
| Results | inter-alia to consider and approve the Audited Financial Results for the year ended on September 30, 2015. |
| Results | to consider and approve the Unaudited Financial Results for the quarter ended on December 31, 2015. |
| Results | inter-alia to consider and approve the Audited Financial Results for the six months ended on March 31, 2016. |
| Results | inter-alia to consider and approve the Unaudited Financial Results for the quarter ended on 30th June,2016. |
| Restructuring | to consider the proposal of infusion of fresh equity by the new investors and restructuring of the company as proposed by investors.Simultaneously, a joint meeting of Board of Directors of Amtek Auto limited, Metalyst Forgings Limited, Castex Technologies Limited and ARGL Limited is also being convened to discuss the outcome of the individual Board Meeting and deliberate on the infusion of fresh equity by the new investors and restructuring as proposed by investors. |
| Results | inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on September 30, 2016. |
| Results | inter-alia to consider and approve the Un-Audited Financial Results for the quarter ended December 31, 2016. |
| Preferential issue | to discuss and consider the issue of Equity Shares and/or Equity linked securities of the Company subject to the approval of the shareholders of the Company in its general meeting. |
| Results | Inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2017. |
| Results | Inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter and year ended March 31, 2017. |
| Results/Others | METALFORGE : 10-Jun-2017 :The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held June 03, 2017 to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2017. the company has now inform the exchange that the meeting of the Board of Directors scheduled to be held on June 10, 2017. the board of directors shall also discuss and consider the issue of Equity shares of the Company on Preferential basis subject to the approval of the shareholders of the company in its General Meeting. |
| Results | inter alia to consider and approve un-audited financial results for the Quarter ended June 30, 2017. |
| Board Meeting Postponed | METALFORGE : 19-Aug-2017 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held August 14, 2017, Inter alia to consider and approve un-audited financial results for the Quarter ended June 30, 2017. The Company has now informed the Exchange that the meeting of the Board of Directors has now been postponed to August 19, 2017 (Revised). |
| Board Meeting Postponed | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held August 19, 2017, Inter alia to consider and approve un-audited financial results for the Quarter ended June 30, 2017. The Company has now informed the Exchange that the meeting of the Board of Directors has now been postponed to August 25, 2017 (Revised). |
| Results | inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter / Half ended on September 30, 2017. |
| Board Meeting Postponed | METALFORGE : 20-Nov-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 14, 2017, inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and Half Yearly ended September 30, 2017. The Company has now informed the Exchange the aforesaid meeting of the Board of Directors of the Company is rescheduled to be held on November 20, 2017. |
| Board Meeting Postponed | METALFORGE : 27-Nov-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 20, 2017, inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and Half Yearly ended September 30, 2017. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company is rescheduled to be held on November 27, 2017. |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2017 |
| Financial Results | METALFORGE : 09-Jun-2018 : The Company has informed the Exchange that a Board meeting to be held on May 30, 2018 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 09, 2018, To consider and approve the financial results for the period ended March 31, 2018 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2018 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |
| Financial Results | METALFORGE : 20-Aug-2018 : The Company has informed the Exchange that a Board meeting to be held on August 13, 2018 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 20, 2018, To consider and approve the financial results for the period ended Jun 30, 2018 |
| Financial Results | METALFORGE : 14-Nov-2018 : The Company has informed the Exchange that a Board meeting to be held on November 12, 2018 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 14, 2018, To consider and approve the financial results for the period ended September 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |
| Financial Results | METALFORGE : 14-Feb-2019 : The Company has informed the Exchange that a Board meeting to be held on February 12, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 14, 2019, To consider and approve the financial results for the period ended December 31, 2018 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2018 |
| Financial Results | METALFORGE : 15-Feb-2019 : The Company has informed the Exchange that a Board meeting to be held on February 14, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 15, 2019, To consider and approve the financial results for the period ended December 31, 2018 |
| Financial Results | METALFORGE : 20-Feb-2019 : The Company has informed the Exchange that a Board meeting to be held on February 15, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 20, 2019, To consider and approve the financial results for the period ended December 31, 2018 |
| Financial Results | METALFORGE : 20-Feb-2019 : The Company has informed the Exchange that a Board meeting to be held on February 15, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 20, 2019, To consider and approve the financial results for the period ended December 31, 2018 |
| Financial Results | METALFORGE : 27-Feb-2019 : The Company has informed the Exchange that a Board meeting to be held on February 20, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 27, 2019, To consider and approve the financial results for the period ended December 31, 2018 |
| Financial Results | METALFORGE : 28-Feb-2019 : The Company has informed the Exchange that a Board meeting to be held on February 27, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 28, 2019, To consider and approve the financial results for the period ended December 31, 2018 |
| Financial Results | METALFORGE : 30-May-2019 : The Company has informed the Exchange that a Board meeting to be held on May 27, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 30, 2019, To consider and approve the financial results for the period ended March 31, 2019 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2019 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results | METALFORGE : 10-Aug-2020 : The Company has informed the Exchange that a Board meeting to be held on July 31, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 10, 2020, , To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results | METALFORGE : 20-Aug-2020 : The Company has informed the Exchange that a Board meeting to be held on August 10, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 20, 2020, To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results | METALFORGE : 27-Aug-2020 : The Company has informed the Exchange that a Board meeting to be held on August 20, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 27, 2020, , To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results | METALFORGE : 11-Sep-2020 : The Company has informed the Exchange that a meeting to be held on August 27, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting for consideration and approval of Audited Financial Results of the Company will be held on September 11, 2020, , To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results | To consider and approve the financial results for the Quarter ended Jun 30, 2020 as on Wednesday, 06th January, 2021. |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2020 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2021 |
| Financial Results | METALFORGE : 30-Nov-2021 : The Company has informed the Exchange that a Board meeting to be held on November 28, 2021 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 30, 2021, To consider and approve the financial results for the period ended September 30, 2021 |
| Financial results | Metalyst Forgings Limited has informed the Exchange about Board Meeting to be held on 24-Mar-2022 to consider financial statements for the period ended June 2021 |
| Financial Results | METALFORGE : 07-Apr-2023 : The Company has informed the Exchange that a Board meeting to be held on March 30, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on April 07, 2023, , To consider and approve the financial results for the period ended September 30, 2022 |
| Financial Results | METALFORGE : 07-Apr-2023 : The Company has informed the Exchange that a Board meeting to be held on March 30, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on April 07, 2023, , To consider and approve the financial results for the period ended Jun 30, 2022 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2022 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, -202 |
| Financial Results | METALFORGE : 14-Apr-2023 : The Company has informed the Exchange that a Board meeting to be held on April 07, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on April 14, 2023, , , To consider and approve the financial results for the period ended September 30, 2022 |
| Financial Results | METALFORGE : 14-Apr-2023 : The Company has informed the Exchange that a Board meeting to be held on April 07, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on April 14, 2023, , , To consider and approve the financial results for the period ended Jun 30, 2022 |
| Financial Results | METALFORGE : 21-Apr-2023 : The Company has informed the Exchange that a Board meeting to be held on April 14, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on April 21, 2023, , , To consider and approve the financial results for the period ended September 30, 2022 |
| Financial Results | METALFORGE : 21-Apr-2023 : The Company has informed the Exchange that a Board meeting to be held on April 14, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on April 21, 2023, , , To consider and approve the financial results for the period ended Jun 30, 2022 |
| Financial Results | METALFORGE : 05-May-2023 : The Company has informed the Exchange that a Board meeting to be held on April 21, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 05, 2023, , To consider and approve the financial results for the period ended Jun 30, 2022 |
| Financial Results | METALFORGE : 05-May-2023 : The Company has informed the Exchange that a Board meeting to be held on April 21, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 05, 2023, , To consider and approve the financial results for the period ended September 30, 2022 |
| Financial Results | METALFORGE : 14-Sep-2023 : The Company has informed the Exchange that a Board meeting to be held on August 14, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on September 14, 2023, To consider and approve the financial results for the period ended Jun 30, 2023 |
| Financial Results | METALFORGE : 31-Oct-2023 : The Company has informed the Exchange that a Board meeting to be held on September 14, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on October 31, 2023, To consider and approve the financial results for the period ended Jun 30, 2023 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2023 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2022 |
| Financial Results | METALFORGE : 15-Dec-2023 : The Company has informed the Exchange that a Board meeting to be held on October 31, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on December 15, 2023 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 |
| Financial Results | METALFORGE : 12-Apr-2024 : The Company has informed the Exchange that a Board meeting to be held on April 05, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on April 12, 2024, , To consider and approve the financial results for the period ended Jun 30, 2023 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 |
| Financial Results | METALFORGE : 15-Apr-2024 : The Company has informed the Exchange that a Board meeting to be held on April 12, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on April 15, 2024, , To consider and approve the financial results for the period ended Jun 30, 2023 |
Share Transfers of Metalyst Forgings Limited
Voting Results of Metalyst Forgings Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 11-DEC-2023 | AGM | To receive, consider and adopt the audited financial statements of the company for the financial year ended on march 31st, 2023, the reports of the board of directors and auditors thereon. |
| 11-DEC-2023 | AGM | Approve Related Party Transactions. |
| 11-DEC-2023 | AGM | Ratification of remuneration of Cost Auditors. |
| 30-NOV-2022 | AGM | To receive, consider and adopt the audited financial statements of the company for the financial year ended on march 31st, 2022, the reports of the board of directors and auditors there on and in this regard, pass the an ordinary resolution(s) |
| 30-NOV-2022 | AGM | To consider and approve related party transactions and if thought fit, to pass, with or without modification(s) for the Financial Year 2022-23 |
| 30-NOV-2022 | AGM | Ratification of remuneration to be paid to cost auditors of the company for the financial year 2022-23. |
| 01-AUG-2022 | AGM | To receive, consider and adopt the audited financial statements of the company for the financial year ended on march 31st, 2021, the reports of the board of directors and auditors there on and in this regard, pass the following resolution(s) as an ordinary resolution(s) |
| 01-AUG-2022 | AGM | To consider and approve related party transactions and if thought fit, to pass, with or without modification(s) |
| 01-AUG-2022 | AGM | Ratification of remuneration to be paid to cost auditors of the company for the financial year 2021-22 |
| 01-AUG-2022 | AGM | Appointment of statutory auditor for the term of 5 (five) years from financial year 2021-2022 till financial year 2025-2026 |
| 26-FEB-2021 | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31st, 2020, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. |
| 26-FEB-2021 | AGM | TO CONSIDER AND APPROVE RELATED PARTY TRANSACTIONS |
| 26-FEB-2021 | AGM | SERVICE DELIVERY OF DOCUMENTS OF THE COMPANY BY POST OR BY REGISTERED POST OR BY SPEED POST OR BY COURIER OR BY SUCH ELECTRONIC OR OTHER MODE AS PRESSCRIBED |
| 26-FEB-2021 | AGM | RATIFICATION OF REMUNERATION TO BE PAID TO COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2020-21 |
| 26-FEB-2021 | AGM | APPOINTMENT OF STATUTORY AUDITORS TO FILL CASUAL VACANCY. |
| 28-SEP-2019 | AGM | ADOPTION OF THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2019, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON |
| 28-SEP-2019 | AGM | APPOINTMENT OF MR. ARVIND DHAM, WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING |
| 28-SEP-2019 | AGM | RATIFICATION OF REMINERATION TO BE PAID TO COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2019-20 |
| 28-SEP-2019 | AGM | APPROVAL OF RELATED PARTY TRANSACTIONS |
FAQs on Metalyst Forgings Limited
Disclaimer: The information provided here is for informational purposes only and should not be considered financial advice. Please do your own research and consult with a financial professional before making any investment decisions.