M.M.FORGINGS LTD.-$ - 522241 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
MM Forgings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here M.M.FORGINGS LTD.-$ - 522241 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With regard to the Annual General Meeting held on 04 July 2022, please find enclosed the Scrutinizer's Report. M.M.FORGINGS LTD.-$ - 522241 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed the Proceedings of the Annual General Meeting of the Company held on 04 July 2022, pursuant to Regulation 30 of SEBI( LODR) Regulation 2015. M.M.FORGINGS LTD.-$ - 522241 - Closure of Trading Window
Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and clarification given by NSE vide its letter no. NSE/CML/2019/ 11 dated April 02, 2019 and BSE circular - LIST/COMP/01/2019-20 dated 02 April 2019 regarding trading restriction period, this is to inform you that Trading Window shall remain closed for all designated persons and their immediate relatives with effect from 30 June 2022 till 48 hours after the declaration of quarterly financial results to the Stock Exchanges for the quarter ended 30 June 2022. M.M.FORGINGS LTD.-$ - 522241 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
One shareholder have reported to the company with regard to loss of share certificates on 23 June 2022 ( proof of receipt attached) M.M.FORGINGS LTD.-$ - 522241 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Notice published after sending the Annual report to shareholders were published in newspapers on 13 June 2022. M.M.FORGINGS LTD.-$ - 522241 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Notice published before sending the Annual report to shareholders were published in newspapers on 06 June 2022. Please find enclosed the paper clippings. M.M.FORGINGS LTD.-$ - 522241 - Annual General Meeting Will Be Held On 04 July 2022
Please find enclosed the AGM notice M.M.FORGINGS LTD.-$ - 522241 - Reg. 34 (1) Annual Report.
With reference to Regulation 34 of SEBI LODR, please find enclosed the Annual Report, along with the Notice of Annual General Meeting of the shareholders M.M.FORGINGS LTD.-$ - 522241 - 1. We Regret For The Error In The Publication Of Results 2. We Are Filing The Corrigendum Of Revised Details.
1. We regret for the error in the publication of results 2. We are filing the corrigendum of revised details.