Metal Coatings ( News

Please find attached the newspaper publication for Unaudited Financial Results for the quarter and half year ended on 30th September, 2024 published on 13th November, 2024.

Unaudited Financial results for the quarter and half year ended September 30, 2024.

Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

METAL COATINGS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter and half year ended September 30, 2024 along with limited review report thereon.

We are enclosing herewith a Certificate issued by Link Intime India Pvt. Ltd. (RTA) of the company, under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2024.

Intimation of Credit Rating under Regulation 30 read along with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that, following the appointment of Ms. Aanchal Gupta (DIN: 10692929) as an Independent Director on the Board by the Members, the Board of Directors, in their meeting held today i.e. 26th August, 2024 has considered and approved the reconstitution of the Committees.

Intimation for Loss of Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find attached voting results of 30th AGM of the Company along with the consolidated scrutinizer''s report.

Proceedings of 30th Annual General Meeting of Metal Coatings (India) Limited held on Wednesday, August 14, 2024 through VC/OAVM.

Proceedings of 30th Annual General Meeting of Metal Coatings (India) Limited held on Wednesday, August 14, 2024 through VC/OAVM.

Newspaper advertisement of Un-audited Financial Results for the Quarter ended June 30, 2024 published in "Financial Express" (Engish) and "Jansatta" (Hindi) on August 11, 2024.

METAL COATINGS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th June, 2024, along with the limited review report thereon.

Pursuant to Regulation 30 read with Scheduled III PART A PARA A and Regulation 47 of the SEBI (LODR) Regulations, 2015 we hereby enclose the copies of the newspaper advertisements published in the columns of English Daily i.e., ''Financial Express'' and Hindi Daily i.e., ''Jansatta'' on Saturday, 20th July, 2024 with respect to the completion of dispatch of notice of 30th Annual General Meeting of the Company.

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and pursuant to the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, plese find enclosed herewith the copies of the newspaper advertisement published by the Company in today''s English newspaper i.e., Financial Express and Hindi newspaper i.e., Jansatta respectively.

The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 17, 2024 for Ramesh Chander Khandelwal & Krishna Khandelwal

Annual Report for the Financial Year 2023-24 including Notice of the 30th Annual General Meeting of the Company

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we are pleased to inform you that the 30th Annual General Meeting of the Company is scheduled to be held on Wednesday, 14th August, 2024 at 12:30 P.M. IST through video conferencing/other audio-visual means.

Please find enclosed the copies of Newspaper Advertisements published in the columns of English daily "Financial Express" and Hindi daily "Jansatta" on Wednesday, 10th July, 2024, intimating details regarding 30th Annual General Meeting of the Company scheduled to be held on Wednesday, 14th August, 2024 at 12:30 P.M. (IST) through Video Conferencing/Other Audio Visual means.

This is to inform you that, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 ("Listing Regulations") read with Para A of Part A of Schedule III of the Listing Regulations, the Board of Directors of the Company, at their meeting held today i.e. 09th July, 2024, have approved the appointment of Mr. Ramawatar Sunar, Cost Accountant as the Cost Auditor of the Company for the Financial Year 2024-25.

This is to inform you that, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 ("Listing Regulations") read with Para A of Part A of Schedule III of the Listing Regulations, the Board of Directors of the Company, at their meeting held today i.e. 09th July, 2024, have approved the appointment of M/s CPA & Co., Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2024-25.

This is to inform you that, pursuant to the provisions of Regulation 42 of SEBI (LODR) Regulations, 2015, the Company has fixed Book closure from Thursday, 08th August, 2024 to Wednesday, 14th August, 2024 (both days inclusive). We would further, like to inform you that the Company has fixed Wednesday, 07th August, 2024, as cut-off date for the purpose of remote e-voting.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Part A of Schedule III of the Listing Regulations, we wish to inform you that the Board of Directors of the Company, in their meeting held today i.e. 09th July, 2024, inter-alia, have considered and approved the re-appointment of Mr. Ramesh Chander Khandelwal (DIN:00124085) as Whole Time Director and Mr. Pramod Khandelwal (DIN: 00124082) as Managing Director of the Company, for a period of 3 years w.e.f. 01st October, 2024 and appointment of Ms. Aanchal Gupta (DIN:10692929) as an Additional Director in the category of Non-Executive Independent Director of the Company, for a term of 5 years with immediate effect.

This is to inform you that the Board of Directors of the Company, in their meeting held today i.e. 09th July, 2024, have approved the items of agenda as per the outcome attached. The meeting of the Board of Directors of the Company commenced at 03:00 P.M. and concluded at 04:40 P.M. This is for your information and record purpose.

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith certificate issued by Link Intime India Private Limited, Registrar and Share Transfer Agent (''RTA'') of the Company, for the quarter ended 30th June, 2024.

Pursuant to the provisions of the Securities and Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Equity Shares of the Company would remain closed for the Designated persons with effect from 01st July, 2024 till 48 hours after the declaration of financial results of the Company for the quarter ending 30th June, 2024.

Revised Annual Secretarial Compliance Report of the Company for the Financial Year ended March, 2024

Newspaper advertisement of Audited Financial Results for the Quarter and Financial year ended 31st March, 2024 published in ''Financial Express'' (English) and ''Jansatta'' (Hindi) on May 30, 2024.

Please find attached Audited Financial Results for the Quarter and Financial Year March 31, 2024 alongwith Auditor report.

This is to inform you that Board of Directors of the Company in their meeting held today i.e., 29th May, 2024, inter alia, have considered and approved the following: The Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024, as per Indian Accounting Standard (IND AS) along with the Auditors'' Report thereon, and other items of agenda. The Meeting of the Board of Directors of the Company commenced at 2:00 p.m. and concluded at 2:26 p.m

Annual Secretarial Compliance Report of the Company for the Financial Year ended March 31, 2024

METAL COATINGS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve The audited financial results of the Company for the quarter and year ended March 31, 2024, along with auditor''s report thereon.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with PART A of Schedule III of the Listing Regulations, we wish to inform you that Board of the Directors of the Company in their meeting held today i.e. 17th May 2024, inter alia, have considered and approved the Re-appointment of Mr. Sachin Khurana (06435657) as Non-Executive Independent Director for second term of 5(five) years with effect from 18th May, 2024 and Appointment of Mrs. Deeksha Keswani(10531070) as an Additional Director in the category of Non-executive Independent Director for a tenure of 2(two) year with immediate effect.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with PART A of Schedule III of the Listing Regulations, we wish to inform you that Board of Directors of the Company in their meeting held today i.e. 17th May 2024, inter alia, have considered and approved the Re-appointment of Mr. Sachin Khurana (06435657) as Non-Executive Independent Director for second term of 5(five) years with effect from 18th May, 2024 and Appointment of Mrs. Deeksha Keswani (10531070) as an Additional Director in the category of Non-Executive Independent Director for a tenure of 2(Two) year with immediate effect.

Please find attached intimation with regard to credit rating.

This is with reference to the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, as amended from time to time ("circular"), in respect of fund raising by issuance of debt securities by Large Corporate (LC), we hereby submit that our company Metal Coatings (India) Limited does not fall under category of Large Corporate (LC) as on 31st March, 2024 as per the framework provided in the aforesaid circular.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 17, 2024 for Ramesh Chander Khandelwal

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 17, 2024 for Krishna Khandelwal

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 17, 2024 for Ramesh Chander Khandelwal & Other

Pursuant to Regulation 40(9) & 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed herewith the Certificate issued by Ms. Prachi Bansal, Practicing Company Secretary, certifying compliance with the requirements of Regulation 40(9) of Listing Regulations, for the financial year ended 31st March, 2024.