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Book Closure Details of Metalyst Forgings Ltd.

Announcement Purpose From Date To Date Remarks
Dec 11, 2015 AGM
Jun 08, 2015 POM
Jun 08, 2015 EGM
Apr 28, 2015 POM
Mar 13, 2015 EGM
Dec 15, 2014 AGM Dec 27, 2014 Dec 29, 2014 Rs.1.0000 per share(10%)Dividend
Mar 06, 2014 AGM Mar 19, 2014 Mar 21, 2014 Rs.1.0000 per share(10%)Dividend
Dec 19, 2012 AGM Dec 26, 2012 Dec 28, 2012
Dec 03, 2012 POM
Dec 16, 2011 AGM Dec 28, 2011 Dec 31, 2011 Rs.2.00 per share(20%)Dividend
Dec 21, 2010 AGM Dec 31, 2010 Dec 31, 2010 Rs.2.00 per share(20%)Dividend
Dec 03, 2009 AGM Dec 28, 2009 Dec 31, 2009 10% Dividend
Jun 03, 2009 EGM Inter alia, to approve the proposal of allotment of 18,30,000 warrants convertible into Equity shares of Rs 10/- per share at a premium of Rs 37/- aggregating to Rs 8.60 Crores to the Promoter group Co's by way of preferential basis.
Dec 02, 2008 AGM Dec 27, 2008 Dec 31, 2008 10% Dividend
Dec 07, 2007 AGM Dec 26, 2007 Dec 31, 2007 20% Dividend
 
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