Metal Coatings (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Metal Coatings (India) Ltd. on BSE

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30 Jul 2025

AGM

Metal Coatings India Ltd - 531810 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of 31st Annual General Meeting of Metal Coatings (India) Limited held on Wednesday, July 30, 2025 through VC/OAVM

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Metal Coatings (India) Ltd.

19 Jul 2025

Company Update

Metal Coatings India Ltd - 531810 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pusuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and pursuant to the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, please find enclosed herewith the copies of the newspaper advertisement published by the Company.

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Metal Coatings (India) Ltd.

08 Jul 2025

Company Update

Metal Coatings India Ltd - 531810 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2025.

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Metal Coatings (India) Ltd.

06 Jul 2025

Company Update

Metal Coatings India Ltd - 531810 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper advertisements published in the columns of English Daily "Financial Express" and Hindi Daily "Jansatta" on Sunday, 06th July, 2025, intimating details reagarding notice and remote e-voting information of 31st Annual General Meeting of the Company in compliance with the provisions of the Companies Act, 2013.

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Metal Coatings (India) Ltd.

05 Jul 2025

Company Update

Metal Coatings India Ltd - 531810 - Letter Sent To Members.

BSE India

Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, 2015, the company has sent a letter providing a web link of the Annual Report of the Financial Year 2024-25.

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Metal Coatings (India) Ltd.

05 Jul 2025

Corp. Note

Metal Coatings India Ltd - 531810 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for the Financial Year 2024-25.

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Metal Coatings (India) Ltd.

05 Jul 2025

AGM

Metal Coatings India Ltd - 531810 - Notice Of The 31St Annual General Meeting Scheduled To …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the 31st Annual General Meeting of the Company is scheduled to be held on Wednesday, 30th July, 2025 at 12:30 P.M. IST through video conferencing/other audio visual means.

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Metal Coatings (India) Ltd.

27 Jun 2025

SAST

Metal Coatings India Ltd - 531810 - Closure of Trading Window

BSE India

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct, we wish to inform you that the Trading Window for dealing in the equity shares of Metal Coatings (India) Limited ("the Company") will be closed for all designated persons from 01st July, 2025 till the expiry of 48 hours after the declaration of unaudited financial results of the Company for the Quarter ending 30th June, 2025.

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Metal Coatings (India) Ltd.

25 Jun 2025

Company Update

Metal Coatings India Ltd - 531810 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement under Regulation 30 and Regulation 47 of SEBI LODR Regulations, 2015 for intimation of 31st Annual General Meeting of the Company scheduled to be held on Wednesday, 30th July, 2025 at 12:30 P.M. (IST) through Video Conferencing/Other Audio Visual Means.

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Metal Coatings (India) Ltd.

24 Jun 2025

Corp. Note

Metal Coatings India Ltd - 531810 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

The Board has fixed Wednesday, 23rd July, 2025 as the record date for the purpose of determining the eligibility of shareholders for Final dividend.

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