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 18 of 18.

  1. Jan 2009

    • 1 Jan · Meeting

      Shareholders in Annual General Meeting of the Company held on December 31, 2008, inter-alia, have approved the payment of dividend @ 10% on the face value of Rs. 10/- per share i.e. Rs. 1.00/- per share. A copy of the proceedings of the AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  2. Dec 2008

    • 1 Dec · Updates

      Audited Annual Financial Results for the year ended June 30, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 1 Dec · Meeting

      Board of Directors of the Company in its meeting held on December 01, 2008 have considered and approve the followings:(1) Recommended dividend to its equity shareholders @ 10% for the year 2007-08 i.e. Rs.1.00 per equity share of Rs.10/- each. Further the Register of Members and Share Transfer Books of the Company shall remain closed from December 27, 2008 to December 31, 2008 (both days inclusive) on account of Annual General Meeting to be held on December 31, 2008 and payment of Dividend.

  3. Nov 2008

    • 25 Nov · Board meeting

      To Consider and approve the Audited Annual Financial Results for the Financial year ended June 30, 2008 and to recommend declaration of dividend.

  4. Oct 2008

    • 25 Oct · Management

      Board of Director in their meeting held on October 25, 2008 has appointed Mr Sowmya Narayanan Rajgopalan as Whole Time Director of the Company in place of Mr. Ashwini Kumar Syal who has resigned from the position of Managing Director and the Board has accepted his resignation. The Board also appointed Mr. Vivek Agarwal as additional director on the Board with immediate effect.

    • 17 Oct · Board meeting

      To inter-alia approve and take on record the un-audited financial results (Provisional) for the quarter ended September 30, 2008.

  5. Aug 2008

    • 1 Aug · Business

      Board of Directors of the Company in its meeting today (i.e. July 31, 2008) have approved the merger of Ahmednagar Forging Limited into Amtek Auto Limited. The Company is being merged along with Amtek India Limited, Amtek Ring Gears Limited, Amtek Crankshafts India Limited and Amtek Castings India Limited into Amtek Auto Limited. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  6. Jul 2008

    • 23 Jul · Board meeting

      To inter-alia approve and take on record the un-audited financial results for the quarter ended on June 30, 2008 and to consider the scheme of restructuring with group companies.

  7. Apr 2008

    • 25 Apr · Board meeting

      Meeting on 30 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”

  8. Jan 2008

    • 19 Jan · Board meeting

      Meeting on 31 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”

    • 15 Jan · Business

      Allotment Committee of Board of directors of the Company in their meeting held today i.e. 15th January, 2008 has allotted following securities to the promoter company on preferential basis : 1) 17,00,000 Equity Shares of Rs. 10/- per share at a premium of Rs. 230/- aggregating to Rs. 40.80 crores. 2) 38,00,000 warrants convertible into equivalent number of equity shares of Rs. 10/- each at a premium of Rs. 230/- aggregating to Rs. 91.20 crores

    • 8 Jan · Board meeting

      To allot 17,00,000 equity shares and 38,00,000 warrants convertible into equivalent number of Equity shares to the promoter of the company on preferential basis.

    • 2 Jan · Meeting

      "The shareholders in the Annual General Meeting of the company, inter-alia, have approved the payment of dividend @20% on the face value of Rs.10/- per share i.e. Rs. 2/- per share". Further the Company has submitted to the Exchange a copy of proceeding of the Annual General Meeting of the company held on December 31, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  9. Dec 2007

    • 7 Dec · Meeting

      The Register of Members and share transfer Books of the Company shall remain closed from 26th December 2007 to 31st December 2007 (both days inclusive) on account of Annual General Meeting to be held on 31st December 2007 and Payment of Dividend

    • 3 Dec · Board meeting

      Board of Directors of the company in its meeting held today i.e. December 01, 2007 has approved the Audited Annual Financial Results of the company for the Financial year ended June 30, 2007. The details of the outcome of the Board Meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 3 Dec · Dividend

      Board of Directors of the company in its meeting held on December 01, 2007 has recommended the dividend to its equity shareholders @ 20% on the paid up equity share capital of the company.

  10. Nov 2007

    • 22 Nov · Board meeting

      To consider and approve the following: 1) Audited Annual Financial Results for the Financial Year ended June 30, 2007. 2) Issue of equity shares/warrants convertible into equity shares to the promoter of the company by way of preferential allotment.

  11. Oct 2007

    • 22 Oct · Board meeting

      Meeting on 31 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”

  12. Jul 2007

    • 24 Jul · Board meeting

      Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”

  13. Apr 2007

    • 21 Apr · Board meeting

      Meeting on 30 Apr 2007: “Unaudited Financial Results for the Qtr ended March 31, 2007”

  14. Mar 2007

    • 22 Mar · Change in address/contact nos

      The correspondence address of the company is of its Corporate office which is as under: 3, L.S.C. Pamposh Enclave, Greater Kailash - I, New Delhi - 110048. The Phone No. and fax No. for correspondence is same and as follows: 011 - 29961769

    • 15 Mar · E-mail ID for Investor Complaints

      E-mail ID of the compliance officer, for the purpose of registering complaints by investors is [email protected].

  15. Jan 2007

    • 22 Jan · Board meeting

      To consider and approve the Unaudited Financial Results (Provisional) for the quarter ended 31st December, 2006.

    • 2 Jan · Meeting

      Shareholders in the 29th Annual General Meeting of the company, inter-alia, have approved the payment of dividend @ 20% on the face value of Rs. 10/- per share i.e. Rs. 2/- per share. A copy of the proceedings of the 29th Annual General Meeting of the company shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.