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 15 of 18.
Jul 2014
22 Jul · Board meeting
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.16 Jul · Shareholding Pattern For June 30, 2014
May 2014
Apr 2014
30 Apr · Board meeting
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.18 Apr · Shareholding Pattern For March 31, 2014
Mar 2014
6 Mar · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from March 19, 2014 to March 21, 2014 (both days inclusive) ....6 Mar · Corporate action
Register of Members and Share Transfer Books of the Company shall remain closed from March 19, 2014 to March 21, 2014 for the purpose of AGM & Payment of Dividend.
Feb 2014
4 Feb · Board meeting
To consider and approve the Unaudited Financial Results for the quarter ended on December 31, 2013.
Dec 2013
9 Dec · Extension for Holding of A G M
Pursuant to section 166(1) of the Companies Act, 1956, the Company has obtained extension of three months i.e. up to March 31, 2014 for holding ....6 Dec · Meeting Updates
Pursuant to section 166(1) of the Companies Act, 1956, the Company has obtained extension of three months i.e. up to March 31, 2014 for holding Annual General Meeting of the Company from the Registrar of Companies, Maharashtra, for the financial period of 15 months ended on September 30, 2013.2 Dec · Dividend
Board of Directors of the Company in its meeting held on November 29, 2013 has recommended dividend to its Equity shareholders @ 10% i.e. Rs. 1 per Equity Share of Rs.10/- each.
Nov 2013
29 Nov · Dividend
Board of Directors of the Company at its meeting held on November 29, 2013, inter alia, has considered and approved the following: ....21 Nov · Board meeting
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.21 Nov · Board meeting
Meeting of the Board of Directors of the Company will be held on November 29, 2013, to consider and approve the Audited Financial Results ....
Aug 2013
5 Aug · Board meeting
To inter-alia approve and take on record the un-audited financial results (Provisional) for the quarter ended on June 30, 2013.5 Aug · Board meeting
Board of Director of the Company in their meeting held on August 02, 2013 have decided to extend the current Financial Year ended June 30,2013 by three months, so as to end on September 30, 2013, this extended Financial year 2012-13 shall comprise of 15 months i.e July 01, 2012 to September 30, 2013. Further, Company will publish its Audited Financial Results for 2012-13 for 15 months period commencing July 01,2012 and ending on September 30, 2013.2 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 02, 2013, have decided to extend the current Financial Year ending June ....
Jun 2013
May 2013
13 May · Limited Review for March 31, 2013
3 May · Board meeting
To inter-alia approve and take on record the un-audited financial results (Provisional) for the quarter ended on March 31, 2013.
Apr 2013
Mar 2013
25 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 25, 2013 has decided to acquire the entire business of First Forge Limited ....25 Mar · Board meeting
Board of Directors in their meeting held on March 25, 2013 has decided to acquire the entire business of first forge Limited ('FFL') through a Business Transfer Agreement for cash consideratioin. FFL is engaged in the business of manufacturing of forging components for auto and non auto industry.