Corporate Announcement
Security Code : 513335    Company : METALFORGE    
 
Outcome of AGMDownload PDF Download XBRL
  Exchange Received Time  25/09/2017 19:30:25         Exchange Disseminated Time   25/09/2017 19:30:27              Time Taken   00:00:02
Dear Sir/Madam,

Pursuant to Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Annual General Meeting of the Company was duly held today 25th September, 2017 at its Registered Office at Gat No. 614, Village Kuruli, Tal. Khed, Pune - 410 501 (MAHARASHTRA) at 10:00 a.m.

Please find enclosed the Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Scrutinizers' Report pursuant to the Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014.
 

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