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The Annexure

Desk Capital Goods Metal Coatings India Ltd

Metal Coatings India Ltd

BSE 531810 METALCO INE161E01014
Industrials Capital Goods Industrial Products Iron & Steel Products

Filing rhythm · 60 trading days

19 filings · 3 material · busiest 2026-07-15

What it files

Filings

19 in the window

  1. 21 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, the details regarding voting results of business transacted at the 32nd AGM of the Company along with a copy of Scrutinizer's Report.

    AGM/EGM / AGM View filing →

  2. 20 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 32nd Annual General Meeting of Metal Coatings (India) Limited held on Thursday, 20th August, 2026, through Video Conferencing/Other Audio Visual Means.

    AGM/EGM / AGM View filing →

  3. 20 August 2026

    Meeting Update

    Meeting Updates

    Proceedings of the 32nd Annual General Meeting of Metal Coatings (India) Limited held on Thursday, 20th August, 2026, through Video Conferencing/Other Audio Visual Means.

    Company Update / Meeting Updates View filing →

  4. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed herewith the Newspaper Advertisement published on 14th August, 2026, regarding Un-audited financial results for the quarter ended 30th June, 2026.

    Company Update / Newspaper Publication View filing →

  5. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome For Board Meeting Held On 13Th August, 2026

    In compliance with Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of Metal Coatings (India) Limited ("the Company") at its ....

    Board Meeting / Outcome of Board Meeting View filing →

  6. 13 August 2026

    Results

    Results -Unaudited Financial Results For The Quarter Ended June 30, 2026

    Un-audited Financial results along with Limited Review Report for Quarter ended June 30, 2026.

    Result / Financial Results View filing →

  7. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2026 Along With Limited Review Report Thereon.

    Metal Coatings India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the unaudited financial ....

    Board Meeting / Board Meeting View filing →

  8. 24 July 2026

    AGM / EGM

    Notice Of The 32Nd Annual General Meeting Scheduled To Be Held On Thursday, 20Th August, 2026 At 12:30 P.M. (IST) Through Video Conferencing/Other Audio-Visual Means.

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the 32nd Annual General Meeting of the Company ....

    AGM/EGM / AGM View filing →

  9. 24 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  10. 16 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement under Regulation 30 and Regulation 47 of SEBI (LODR) Regulations, 2015 for intimation of 32nd Annual General Meeting of the Company scheduled to be held on Thursday, ....

    Company Update / Newspaper Publication View filing →

  11. 15 July 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, ....

    Company Update / Newspaper Publication View filing →

  12. 15 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company Held On 15Th July, 2026

    This is to inform you that the Board of Directors of the Company, in their meeting held today i.e. 15th July, 2026, have considered and approved the items of agenda as per the outcome attached.

    Others / Outcome without intimation View filing →

  13. 15 July 2026

    General

    Outcome Of The Meeting Of Board Of Directors Of The Company Held On 15Th July, 2026.

    This is to inform you that the board of directors of the company, in their meeting held today i.e., 15th July, 2026 have considered and approved the items of agenda as per the outcome attached.

    Company Update / General View filing →

  14. 15 July 2026

    Change in Management

    Change in Management

    The Board of Directors of the Company in their meeting held today i.e., 15th July, 2026 has considered and approved the Re-appointment of Cost Auditor & Internal Auditor of the Company ....

    Company Update / Change in Management View filing →

  15. 15 July 2026

    Record Date

    Intimation Of Record Date For Payment Of Final Dividend On Equity Shares Of The Company For The Financial Year 2025-26.

    Intimation of Record date for payment of final dividend on Equity shares of the Company for the FY 2025-26.

    Corp. Action / Record Date View filing →

  16. 15 July 2026

    Book Closure

    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 Friday, 14th August, 2026 to Thursday, ....

    Corp. Action / Book Closure View filing →

  17. 8 July 2026

    Compliance Certificate

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

    Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  18. 26 June 2026

    Trading Window

    Closure of Trading Window

    Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the company will be remain closed for all designated ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  19. 23 June 2026

    General

    Change In Name Of The Statutory Auditors Of The Company Pursuant To Conversion Of The Firm Into A Limited Liability Partnership (LLP)

    We wish to inform you that the Statutory Auditors of the company have intimated the company about their conversion into a Limited Liability Partnership (LLP).

    Company Update / General View filing →