Metalyst Forgings (Delisted) share news and announcements
BSE: 513335Auto Components
Formerly Ahmednagar Forgings
Last traded ₹4.05 on 17 May 2024
Delisted on 26 Mar 2025.
Metalyst Forgings share news and announcements
874 announcements, routine notices left out, newest first. Page 14 of 18.
May 2015
7 May · Change of name of the Company
Name of the Company has been changed from "Ahmednagar Forgings Limited" to "Metalyst Forgings Limited" vide special resolution passed by ....
Apr 2015
23 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 23, 2015 has approved the Issuance of Redeemable Non-Convertible Debentures ....14 Apr · Shareholding Pattern For March 31, 2015
Mar 2015
30 Mar · Outcome of Independent Directors
27 Mar · Management
Board of Directors by circulation have approved the appointment of Ms. Bhama Krishnamurthy, as an additional director (Woman/ Independent/Non-Executive ....
Feb 2015
12 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 12, 2015, inter alia, have considered and approved the followings:- ....
Jan 2015
14 Jan · Shareholding Pattern For December 31, 2014
Dec 2014
15 Dec · Updates
Company provides its members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice of Annual General Meeting. For the aforesaid purpose, the Company has fixed November 28, 2014 as cut- off date to record the entitlement of shareholders to cast their vote electronically at Annual General Meeting.15 Dec · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 27, 2014 to December 29, 2014 (both days inclusive) ....
Nov 2014
24 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 24, 2014, inter alia, have considered and approved the followings:- 1. Alteration of Article of Association of the Company ("AoA") by way of adoption of new set of AoA in terms of various provisions of New Companies Act, 2013 subject to approval of shareholders in the forthcoming Annual General Meeting. 2. Issuance of Non-Convertible Preference Shares upto Rs. 300 Crores subject to approval of shareholders in the forthcoming Annual General Meeting. 4. To enter into related party transactions by the Company for the financial year 2014-15 up to the maximum per annum limit subject to approval of shareholders in the forthcoming Annual General Meeting. 5. Determine and designate the Key Managerial Personnel (KMP) of the Company pursuant to section 203 of the Companies Act, 201324 Nov · Dividend
Board of Directors at its meeting held on November 24, 2014 have considered and approved recommendation of dividend to its equity shareholders @ 10% i.e. Re.1 per equity share of Rs.10/- each for the financial year 2013-14.24 Nov · Dividend
Board of Directors of the Company at its meeting held on November 24, 2014, inter alia, have considered and approved the followings:- ....14 Nov · Board meeting
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.14 Nov · Board meeting
Meeting of the Board of Directors of the Company will be held on November 24, 2014, to consider and approve the Audited Financial Results ....
Oct 2014
22 Oct · Shareholding Pattern For September 30, 2014
Aug 2014
Jul 2014