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Board Meetings - Metalyst Forgings Ltd.

See past and forthcoming board meetings of Metalyst Forgings Ltd. - METALFORGE, 513335

Ex-datePurposeNotes
2021-05-21Quarterly Results
2021-01-06Quarterly Results
2020-08-10Audited Results(Revised)
2020-07-31Audited Results
2020-06-30Audited Results
2020-02-14Quarterly Results
2019-11-14Quarterly ResultsBy Resolution Professional
2019-08-13Quarterly Results
2019-06-07Audited Results(Revised)
2019-05-30Audited Results(Revised)
2019-05-27Audited Results
2019-02-14Quarterly Results(Revised)
2019-02-12Quarterly Results
2018-11-14Quarterly Results(Revised)
2018-11-12Quarterly Results
2018-08-20Quarterly Results(Revised)
2018-06-09Audited Results
2018-03-03OthersTo consider allotment of upto 19 lacs Equity shares to Promoters and non - promoters on preferential alloment basis.
2018-03-01Quarterly Results
2017-11-27Quarterly Results
2017-08-25Quarterly Results
2017-08-19Quarterly Results(Revised)
2017-06-10Audited Results
2017-02-25Issue of Equity SharesTo 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.
2017-02-14Quarterly Results
2016-12-13Quarterly Results
2016-11-30OthersTo consider the proposal of infusion of fresh equity by the new investors and restructuring of the Company as proposed by investors.
2016-09-12Quarterly ResultsThe Resignation of Mr. D. S. Malik from the directorship of the Company w.e.f. September 12, 2016 due to his unavoidable personal reason.
2016-05-30Quarterly Results
2016-02-08Quarterly Results
2015-11-28Audited Results
2015-08-14Quarterly ResultsAppointment of Mr. John Ernest Flintham as an Additional Director.
2015-05-14Quarterly Results
2015-02-12Quarterly Results
2014-11-24Audited Results & Dividend
2014-07-30Quarterly Results
2014-05-08Quarterly Results
2014-02-13Quarterly Results
2013-11-29Audited Results & Dividend
2013-08-13Quarterly Results
2013-05-13Quarterly Results
2013-02-14Quarterly Results
2012-11-09Quarterly Results
2012-10-25Audited Results & Dividend
2012-08-14Quarterly Results
2012-05-12Quarterly Results
2012-02-14Quarterly Results
2011-11-12Audited, Quarterly Results & Dividend
2011-08-11Quarterly Results
2011-04-29Quarterly Results
2011-02-11Quarterly Results
2010-11-24Audited Results & Dividend
2010-10-30Quarterly Results
2010-08-10Quarterly Results
2010-04-30Quarterly Results
2010-01-29Quarterly Results
2009-12-02Audited Results & Dividend
2009-10-31Quarterly Results
2009-07-30Quarterly Results
2009-05-25Issue of Convertible Warrants & OthersTo 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.
2009-04-30Quarterly Results
2009-01-30Quarterly Results
2008-12-01Audited Results & Dividend
2008-10-25Quarterly Results
2008-07-31Quarterly Results & MergerTo 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.
2008-04-30Quarterly Results
2008-01-31Quarterly Results
2008-01-15Allotment of Equity shares/ warrantsAllotment 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.
2007-12-01Audited ResultsTo to consider and approve issue of equity shares / warrants convertible into equity shares to the promoter of the Company by way of preferential allotment.
2007-10-31Quarterly Results
2007-07-31Quarterly Results
2007-04-30Quarterly Results
2007-01-29Quarterly Results
2006-10-30Accounts & Quarterly Results
2006-07-27Quarterly Results
2006-04-28Quarterly Results
2006-03-02Allotment of equity sharesInter alia, to consider the allotment of equity shares to Amtek Auto Ltd, Promoter of the Company on preferential basis (Revised)
2006-03-01Allotment of equity sharesInter 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)
2006-01-31Quarterly Results
2006-01-27Preferential offerTo consider the issue of equity shares to the promoters of the company, FIIs and others by way of preferential offer and firm allotment basis.
2006-01-09Increase of investment limit by FIIsTo consider the increase of investment limit by FIIs upto 74% of the Equity Share Capital of the Company.
2005-10-28Quarterly Results
2005-10-14To allot Bonus shares
2005-08-10Accounts & Bonus issue
2005-04-25Quarterly Results
2005-01-31Quarterly Results
2004-10-20Quarterly Results
2004-09-17Accounts
2004-07-21Quarterly Results
2004-04-24Quarterly Results
2004-01-30Quarterly Results
2003-10-31Quarterly Results
2003-07-31Quarterly Results
2003-04-26Quarterly Results
2003-02-25Quarterly Results
2002-10-30Quarterly Results & OthersTo take on record Public Announcement made by Amtek Auto Ltd. (Aquirer)
2002-07-29Quarterly Results
2002-04-29Quarterly Results
2002-01-25Quarterly Results
2001-10-31Quarterly Results