Pursuant to Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Metalyst Forgings has informed that Extra Ordinary General Meeting of the Company was duly held on 23rd March, 2017 at its Registered Office Gat No. 614 Village Kuruli Khed, Pune, Maharashtra-410501 at 09:30 A.M. Company enclosed voting results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and on Scrutinizers Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014.
The above information is a part of company’s filings submitted to BSE.
