Liquidation has been initiated in respect of Metkore Alloys & Industries Ltd, under section 33 of Insolvency and Bankruptcy code 2016, by an order of NCLT- HYDERABAD, vide orders dated December 24, 2020.

Metkore Alloys & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0440 Name of the Signatory :- Shakuntala Prakash BhatDesignation :- Director

Pursuant to Regulation 30 of SEBI (Listing Obligation Disclosure Requirement) Regulations, 2015, enclosed herewith Orders passed by National Company Law Tribunal, Hyderabad Bench on 12.12.2018 under Section 7 of the Insolvency and Bankruptcy Code, 2016, Read with Rule 4 of the Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016 for your information and record.

Pursuant to the provisions of Regulation 30(6) of SEBI (Listing Obligation Disclosure Requirement) Regulations 2015, this is to inform that Ms Deepika Sakhrani has resigned from the post of Company Secretary w.e.f November 23, 2018. Consequent to her resignation as Company Secretary, Ms Deepika Sakhrani also ceases to be a compliance officer of the Company. Her successor shall be appointed shortly and the same shall be intimated to the Stock Exchange(s).

The Board meeting of the company was held on November 13, 2018 and the Board considered and approved the following: 1. Pursuant to Regulation 33 of SEBI [LODR] Regulation 2015, the Unaudited Financial Results for the Quarter ended 30.09.2018 2. Limited Review Report from Statutory Auditors.

The Board meeting of the company was held on November 13, 2018 and the Board considered and approved the following: 1. Pursuant to Regulation 33 of SEBI [LODR] Regulation 2015, the Unaudited Financial Results for the Quarter ended 30.09.2018 2. Limited Review Report from Statutory Auditors.

The Board meeting of the company was held on November 13, 2018 and the Board considered and approved the following: 1. Pursuant to Regulation 33 of SEBI [LODR] Regulation 2015, the Unaudited Financial Results for the Quarter ended 30.09.2018 2. Limited Review Report from Statutory Auditors. 3. Resignation of Company Secretary Ms. Deepika Sakhrani...

METKORE ALLOYS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Intimation of Board Meeting for the Quarter and half ended September 30, 2018

Pursuant to Regulation 7(3) of SEBI (Listing Obligation Disclosure Requirement) Regulations, 2015, enclosed herewith please find a certificate, duly signed by Karvy Computershare Private Limited, Share Transfer Agent and the Compliance officer of Metkore Alloys & Industries Limited, for the half year ending on September 30, 2018 for your information and record.