Metalyst Forgings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2019 ,inter alia, to consider and approve Dear Sir, With reference to the earlier announcement dated 31st January, 2019, regarding to consider and approve the Un-audited Financial Results of the Quarter and Nine Months ended on 31st December, 2018. We wish to inform you that the meeting of the Company was scheduled to be held on Friday 15 February, 2019 is now postponed and rescheduled to be held on Wednesday, the 20th February, 2019, inter alia, to consider, approve and take on record the Un-audited Financial Results for the quarter and nine months ended 31st December, 2018. Further, in pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed for Key Managerial Personnel (KMP), Directors and other designated employees of the Company until the beginning of 48th hour after the public announcement of the Un-audited Financial Results are made. You are requested to kindly take the same on record and oblige.

Pdf Link: Metalyst Forgings Ltd - Board Meeting Intimation for Postponement/ Reschedulement Of Date Of Consideration And Declaration Of Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2018

Source : BSE - www.bseindia.com

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