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| Exchange Received Time 07/08/2018 18:09:13 Exchange Disseminated Time 07/08/2018 18:09:16 Time Taken 00:00:03 | METALYST FORGINGS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Dear Sir/Madam
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that on Monday, August 13, 2018, Mr. Dinkar T. Venkatasubramanian (IP Rsegistration no. IBBI/IPA-001/IP-P00003/2016-17/10011) (Resolution Professional), inter alia, shall consider, approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2018.
In connection with the above, the Un-audited Financial Results of the Company for the quarter ended June 30, 2018 shall be duly authenticated and signed by the RP or any person authorized by RP.
Please take the above on record and inform the members accordingly.
Thanking You
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