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  4. METALYST FORGINGS LTD.

Metalyst Forgings Ltd.

NSE: METALFORGE | BSE: 513335

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Board Meetings - Metalyst Forgings Ltd.

The latest board meeting for Metalyst Forgings Ltd. took place on 15 Jan 2024, for the purpose of Quarterly Results

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Ex-date Purpose Notes
15 Jan 2024 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2023
28 Oct 2023 Quarterly Results To consider and approve the financial results for the period ended December 31, 2022 & for the period ended March 31, 2023
14 Sep 2023 Quarterly Results -
05 May 2023 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2022 and September 30, 2022. (Revised)
31 Mar 2022 Quarterly Results (Revised)
30 Nov 2021 Audited Results (Revised)
09 Jul 2021 Quarterly Results To consider and approve the financial results for the period ended December 31, 2020.
21 May 2021 Quarterly Results -
06 Jan 2021 Quarterly Results -
10 Aug 2020 Audited Results (Revised)
31 Jul 2020 Audited Results -
30 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results By Resolution Professional
13 Aug 2019 Quarterly Results -
07 Jun 2019 Audited Results (Revised)
30 May 2019 Audited Results (Revised)
27 May 2019 Audited Results -
14 Feb 2019 Quarterly Results (Revised)
12 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results (Revised)
12 Nov 2018 Quarterly Results -
20 Aug 2018 Quarterly Results (Revised)
09 Jun 2018 Audited Results -
03 Mar 2018 Others To consider allotment of upto 19 lacs Equity shares to Promoters and non - promoters on preferential alloment basis.
01 Mar 2018 Quarterly Results -
27 Nov 2017 Quarterly Results -
25 Aug 2017 Quarterly Results -
19 Aug 2017 Quarterly Results (Revised)
10 Jun 2017 Audited Results -
25 Feb 2017 Issue of Equity Shares To discuss and consider the issue of Equity Shares and/ or Equity linked securities of the Company subject to the approval of the shareholders of the Company.
14 Feb 2017 Quarterly Results -
13 Dec 2016 Quarterly Results -
30 Nov 2016 Others To consider the proposal of infusion of fresh equity by the new investors and restructuring of the Company as proposed by investors.
12 Sep 2016 Quarterly Results The Resignation of Mr. D. S. Malik from the directorship of the Company w.e.f. September 12, 2016 due to his unavoidable personal reason.
30 May 2016 Quarterly Results -
08 Feb 2016 Quarterly Results -
28 Nov 2015 Audited Results -
14 Aug 2015 Quarterly Results Appointment of Mr. John Ernest Flintham as an Additional Director.
14 May 2015 Quarterly Results -
12 Feb 2015 Quarterly Results -
24 Nov 2014 Audited Results & Dividend -
30 Jul 2014 Quarterly Results -
08 May 2014 Quarterly Results -
13 Feb 2014 Quarterly Results -
29 Nov 2013 Audited Results & Dividend -
13 Aug 2013 Quarterly Results -
13 May 2013 Quarterly Results -
14 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
25 Oct 2012 Audited Results & Dividend -
14 Aug 2012 Quarterly Results -
12 May 2012 Quarterly Results -
14 Feb 2012 Quarterly Results -
12 Nov 2011 Audited, Quarterly Results & Dividend -
11 Aug 2011 Quarterly Results -
29 Apr 2011 Quarterly Results -
11 Feb 2011 Quarterly Results -
24 Nov 2010 Audited Results & Dividend -
30 Oct 2010 Quarterly Results -
10 Aug 2010 Quarterly Results -
30 Apr 2010 Quarterly Results -
29 Jan 2010 Quarterly Results -
02 Dec 2009 Audited Results & Dividend -
31 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results -
25 May 2009 Issue of Convertible Warrants & Others To make a preferential issue of upto 18,30,000 warrants convertible into equivalent number of fully paid equity shares, to promoter group Co's & to cancel the outstanding 38,00,000 warrants of Co.
30 Apr 2009 Quarterly Results -
30 Jan 2009 Quarterly Results -
01 Dec 2008 Audited Results & Dividend -
25 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results & Merger To merge into Amtek Auto Ltd in the ratio of 56 Equity Shares of Amtek Auto Ltd of Rs 2/- each fully paid up, for every 100 Equity Shares of Ahmednagar Forgings Ltd of Rs 10/- each fully paid up.
30 Apr 2008 Quarterly Results -
31 Jan 2008 Quarterly Results -
15 Jan 2008 Allotment of Equity shares/ warrants Allotment of Equity shares/ warrant on preferential basis 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.
01 Dec 2007 Audited Results To to consider and approve issue of equity shares / warrants convertible into equity shares to the promoter of the Company by way of preferential allotment.
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
29 Jan 2007 Quarterly Results -
30 Oct 2006 Accounts & Quarterly Results -
27 Jul 2006 Quarterly Results -
28 Apr 2006 Quarterly Results -
02 Mar 2006 Allotment of equity shares Inter alia, to consider the allotment of equity shares to Amtek Auto Ltd, Promoter of the Company on preferential basis (Revised)
01 Mar 2006 Allotment of equity shares Inter alia, to consider the allotment of equity shares to FIIs, Bodycorporates & Individuals on preferential basis subject to the approvals of shareholders in the EOGM. (Revised)
31 Jan 2006 Quarterly Results -
27 Jan 2006 Preferential offer To consider the issue of equity shares to the promoters of the company, FIIs and others by way of preferential offer and firm allotment basis.
09 Jan 2006 Increase of investment limit by FIIs To consider the increase of investment limit by FIIs upto 74% of the Equity Share Capital of the Company.
28 Oct 2005 Quarterly Results -
14 Oct 2005 To allot Bonus shares -
10 Aug 2005 Accounts & Bonus issue -
25 Apr 2005 Quarterly Results -
31 Jan 2005 Quarterly Results -
20 Oct 2004 Quarterly Results -
17 Sep 2004 Accounts -
21 Jul 2004 Quarterly Results -
24 Apr 2004 Quarterly Results -
30 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -