News Announcement

Metalyst Forgings: Board Meeting Intimation for Subject: Intimation Under Regulation 29(1) Of SEBI (Listing Obligations & Requirements) Regulations2015 Regarding Approval Of Unaudited Standalone Financial Results For The Quarter Ended On June 2023

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 weare hereby informed you that the Meeting for approval of Unaudited Standalone Financial Results along with theLimited Review Report of the Company for the quarter and three months ended on June 2023 is scheduled to beheld on 05th April 2024.The Company is under the Corporate Insolvency Resolution Process of the Insolvency and Bankruptcy Code 2016. Itsaffairs 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 Resultsapproved by the Resolution Professional and Chief Financial Officer of the Company.


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