M.M.FORGINGS LTD.-$ - 522241 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In connection with 77th AGM of the Company held on 11 August 2023 at 4.30 p.m. (IST), we are herewith enclosing the Voting results and Scrutinizer report. M.M.FORGINGS LTD.-$ - 522241 - Approval For Adoption Of New Set Of Articles Of Association Of The Company Aligned In Line With The Provisions Of The Companies Act, 2013 Replacing / Substituting The Existing Articles Of Association Framed Under The Erstwhile Companies Act, 1956.
As per Regulation 30 of SEBI (LODR) Regulation, the shareholders in the AGM held today approved the adoption of new set of Articles of Association of the Company aligned in line with the provisions of the Companies Act, 2013 replacing the existing Articles framed under the erstwhile provision of the Companies Act, 1956. M.M.FORGINGS LTD.-$ - 522241 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the following appointment / reappointment of directors were approved by the shareholders at the AGM held today, 11 August 2023. 1. Re-appointment of Shri. Vidyashankar Krishnan as Vice Chairman and Managing Director for further period of five years effective 01 September 2023. 2. Re-appointment of Shri. K. Venkatramanan as Joint Managing Director for a further period of five years effective 01 September 2023. 3. Appointment of Shri. Shankar Athreya as Non-Executive Independent Director for a period of five years effective 11 August 2023. 4. Appointment of Shri. Hari Sankaran as Non-Executive Independent Director for a period of five years effective 01 April 2024. M.M.FORGINGS LTD.-$ - 522241 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We are enclosing the proceedings of 77th Annual General Meeting of the company held today, 11 August 2023 at 4.30 p.m. (IST) through video conferencing. M.M.FORGINGS LTD.-$ - 522241 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In continuation to our earlier intimation dated 05 August 2023, this is to inform you that earnings conference call for investors and analysts scheduled on Monday, 14 August 2023 at 11 a.m. (IST) to discuss Q1F24 financial performance of the Company, is hereby rescheduled at 12 Noon (IST) on the same date. Rescheduled Conference call is on Monday, 14 August 2023 at 12 Noon (IST) M.M.FORGINGS LTD.-$ - 522241 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform you that earnings conference call for investors and analysts has been scheduled on Monday, 14 August 2023, by B&K Securities to discuss Q1F24 financial performance of the Company. M.M.FORGINGS LTD.-$ - 522241 - Board Meeting Intimation for Intimation Of Board Meeting
M.M.FORGINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve M.M.FORGINGS LTD.- has informed BSE that the meeting of the Board of Directors of the Company is scheduled on Saturday, 12/08/2023, inter alia, to consider and approve the unaudited financials results for the quarter ended 30 June 2023. M.M.FORGINGS LTD.-$ - 522241 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication on Intimation of 77th AGM and evoting Information (After dispatching the Annual Report). M.M.FORGINGS LTD.-$ - 522241 - Business Responsibility and Sustainability Reporting (BRSR)
Please find enclosed the Business Responsibility and Sustainability Report for FY 2022-23. M.M.FORGINGS LTD.-$ - 522241 - Notice Of 77Th Annual General Meeting Scheduled On Friday, 11 August 2023 At 4.30 P.M. (IST)
We are enclosing Notice of 77th AGM scheduled on Friday, 11 August 2023 at 4.30 p.m. (IST)