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Book Closure Details of Metalyst Forgings Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 11, 2023	AGM
Nov 07, 2022	AGM
Jul 08, 2022	AGM
Sep 05, 2019	AGM	Sep 24, 2019	Sep 28, 2019
Sep 05, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Sep 05, 2017	AGM	Sep 22, 2017	Sep 25, 2017
Jun 16, 2017	EGM
Feb 28, 2017	EGM
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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