Outcome Of Board Meeting Held On 26Th August 2024.

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... More> t 2024 has considered and approved the reconstitution of the Committees.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

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

Announcement under Regulation 30 (LODR)-Meeting Updates

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

Shareholder Meeting / Postal Ballot-Scrutinizers Report

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

Shareholder Meeting / Postal Ballot-Outcome of AGM

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

Announcement under Regulation 30 (LODR)-Newspaper Publication

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.

Unaudited Financial Results For The Quarter Ended June 30 2024

Pursuant to the Regulation 33 of the SEBI (LODR) Regulations 2015 we submit unaudited Financial Results for the Quarter ended June 30 2024 alongwith Limited review report of Statutory Auditor of the Company

Board Meeting Outcome for Approval Of Unaudited Financial Results For The Quarter Ended June 30 2024

Pursuant to the Regulation 30 and 33 of SEBI (LODR) Regulations 2015 we wish to inform you that the Board of Directors of Metal Coatings (India) Limited (the Company) at its meeting held today i.e. 10th August 2024 has inter alia considered and approved the Un-audited... More> financial Results along with limited review Report of the Company.<Less

Board Meeting Intimation for For Approving The Unaudited Financial Results Of The Company For The Qu

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... More> d review report thereon.<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

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.... More> atta on Saturday 20th July 2024 with respect to the completion of dispatch of notice of 30th Annual General Meeting of the Company.<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

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... More> any in todays English newspaper i.e. Financial Express and Hindi newspaper i.e. Jansatta respectively.<Less

Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations 2011.

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

Notice Of The 30Th Annual General Meeting Scheduled To Be Held On Wednesday 14Th August 2024 At 12:3

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.

Reg. 34 (1) Annual Report.

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

Announcement under Regulation 30 (LODR)-Newspaper Publication

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... More> Wednesday 14th August 2024 at 12:30 P.M. (IST) through Video Conferencing/Other Audio Visual means.<Less

Intimation Of Book Closure Of The Company.

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... More> mpany has fixed Wednesday 07th August 2024 as cut-off date for the purpose of remote e-voting.<Less

Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 09Th July 2024

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... More> 04:40 P.M. This is for your information and record purpose.<Less

Intimation Of Appointment Of Secretarial Auditor 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... More> pproved the appointment of M/s CPA & Co. Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2024-25.<Less

Intimation Of Appointment Of Cost Auditor 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... More> pproved the appointment of Mr. Ramawatar Sunar Cost Accountant as the Cost Auditor of the Company for the Financial Year 2024-25.<Less

Announcement under Regulation 30 (LODR)-Change in Directorate

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... More> r 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.<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

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.

Closure of Trading Window

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... More> ours after the declaration of financial results of the Company for the quarter ending 30th June 2024.<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

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.

Compliances-Reg.24(A)-Annual Secretarial Compliance

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

Audited Financial Resuls For The Quarter And Financial Year March 31 2024

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

Board Meeting Outcome for Board Meeting Outcome Of Board Meeting Held On 29Th May 2024

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... More> er 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<Less

Compliances-Reg.24(A)-Annual Secretarial Compliance

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

Board Meeting Intimation for Approving The Audited Financial Results Of The Company For The Quarter

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... More> tors report thereon.<Less

Outcome Of Board Meeting Held On 17Th May 2024

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... More> 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.<Less

Announcement under Regulation 30 (LODR)-Change in Directorate

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... More> 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.<Less

Announcement under Regulation 30 (LODR)-Credit Rating

Please find attached intimation with regard to credit rating.

Reporting Of Annual Disclosure To Be Made By The Entities As Per Large Corporate Criteria

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... More> (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.<Less

Reporting Of Initial Disclosure To Be Made By Entities Identifies As Large Corporates.

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... More> (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.<Less

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations 2011.

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

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations 2011.

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

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations 2011

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

Certificate U/R 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations

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... More> requirements of Regulation 40(9) of Listing Regulations for the financial year ended 31st March 2024.<Less

Compliance Certificate As Required U/R 7(3) Of The SEBI (Listing Obligations And Disclosure Requirem

Please find enclosed herewith the copy of Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the year ended 31st March 2024.

Compliance Certificate Under Regulation 74(5) Of SEBI (Depositories And Participants) Regulations 20

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 of the Company for the quarter ended 31st March 2024.

Closure of Trading Window

Pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the Equity Shares of the Metal Coatings (India) Limited (the Company) by Designated person will remain closed from 1st April 2024 up to the end of 48... More> hours after the declaration of financial results of the Company for the Quarter and Financial year ending 31st March 2024.<Less

Announcement under Regulation 30 (LODR)-Change in Management

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 Mr. Satish Kumar Gupta (DIN: 03558083) has tendered his... More> resignation as an Independent Director of the Company with effect from closure of business hours on 18th March 2024 citing pre-occupation and other personal commitments.<Less

Announcement under Regulation 30 (LODR)-Resignation of Director

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 Mr. Satish Kumar Gupta (DIN: 03558083) has tendered his... More> resignation as an Independent Director of the Company with effect from closure of business hours on 18th March 2024 citing pre-occupation and other personal commitments.<Less

Announcement under Regulation 30 (LODR)-Change in Directorate

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 Mr. Satish Kumar Gupta (DIN: 03558083) has tendered his... More> resignation as an Independent Director of the Company with effect from closure of business hours on 18th March 2024 citing pre-occupation and other personal commitments.<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

With reference to the above capitoned subject please find attached herewith the newspaper copies of the Extract of Un-audited Financial Results for the Quarter and Nine months ended 31st December 2023 published by the Company by way of advertisement on Tuesday 13th... More> bruary 2024 in newspaper Financial Express (English) and Jansatta (Hindi).<Less

Unaudited Financial Results For The Quarter And Nine Months Ended December 31 2023

Pursuant to the Regulation 33 of the SEBI (LODR) Regulations 2015 we submit Unaudited Financial Results for the Quarter and nine months ended December 31 2023 along with Limited Review Report of Statutory Auditor of the Company

Board Meeting Outcome for Approval Of Unaudited Financial Results For The Quarter And Nine Months En

Pursuant to the Regulation 30 and 33 of SEBI (LODR) Regulations 2015 we wish to inform you that the Board of Directors in its meeting held today i.e. Monday February 12 2024 has approved the Unaudited Financial Results for the quarter and nine months ended December 31... More> 2023 along with Limited Review Report of Statutory Auditor of the Company.<Less

Board Meeting Intimation for For Considering Unaudited Financial Results For The Quarter And Nine Mo

METAL COATINGS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Metal Coatings (India) Limited has informed BSE that the meeting of the Board of directors of the Company... More> is scheduled on 12/02/2024 Inter alia to consider and approve the unaudited Financial results for the quarter and nine months ended on 31st December 2023.<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended December 31 2023