| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Apr 2024 | 28 Mar 2024 |
| Metalyst Forgings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2024 ,inter alia, to consider and approve Dear Sir / Maam, Pursuant to Regulation 29(1) of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, we are hereby informed you that the Meeting for approval of Unaudited Standalone Financial Results along with the Limited Review Report of the Company for the quarter and three months ended on June 2023, is scheduled to be held on 05th April 2024. The Company is under the Corporate Insolvency Resolution Process of the Insolvency and Bankruptcy Code, 2016. Its affairs, business, and assets are being managed by the Resolution Professional, Mr. Dinkar T. Venkatasubramanian, (RP) of the Company with effect from 12th January 2018.Therefore the Unaudited Standalone Financial Results approved by the Resolution Professional and Chief Financial Officer of the Company. Metalyst Forgings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2024 ,inter alia, to consider and approve Dear Sir / Maam, Pursuant to Regulation 29(1) of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, we are hereby informed you that the Meeting to consider, approve and take on record the Unaudited Standalone Financial Results along with the Limited Review Report of the Company for the quarter and three months ended June, 2023 which was scheduled to be held on Friday, 15th December, 2023 is now postponed and further re-scheduled to be held on Monday, 15th January, 2024. (As Per BSE Announcement Dated on 05/04/2024) Metalyst Forgings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2024 ,inter alia, to consider and approve Dear Sir / Maam, Pursuant to Regulation 29(1) of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, we are hereby informed you that the Meeting for approval of Unaudited Standalone Financial Results alongwith the Limited Review Report of the Company for the quarter and three months ended on June, 2023, which was scheduled to be held on Friday, 12th April, 2024 is now postponed and further re-scheduled to be held on Monday, 15th April, 2024. (As per BSE Announcement Dated on 12/04/2024) Dear Sir/Maam, Pursuant to the provision of Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Unaudited Standalone Financial Result of the Company for the Quarter and three months ended June 30, 2023, were approved and taken on record by the Resolution Professional of the Company at their meeting held on 15th April, 2024. Consequent to same, we enclosed, the following: 1. The Standalone Unaudited Financial Results of the Company for the Quarter and three months ended on June 30, 2023. 2. Limited Review Report on the aforesaid Unaudited Financial Results of the Company for the Quarter and three months ended on June 30, 2023 (As per BSE Announcement Dated on 15/04/2024) | ||
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