Bigul

M.M.FORGINGS LTD.-$ - 522241 - Board Meeting Intimation for Intimation Of Board Meeting For Taking On Record The Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31 March 2022

M.M.FORGINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve We hereby inform you that pursuant to Regulation 29 ( 1) of SEBI LODR, a meeting of the Board of Directors of the Company will be held on Wednesday, 25 May 2022 to consider and approve the audited standalone and consolidated financial results of the Company for the quarter year ended 31 March 2022
12-05-2022
Bigul

M.M.FORGINGS LTD.-$ - 522241 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sundaram Asset Management Company Ltd
09-05-2022
Bigul

M.M.FORGINGS LTD.-$ - 522241 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company M.M.FORGINGS LTD.- 2 CIN NO. L51102TN1946PLC001473 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 0 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-J SumathiDesignation :-Company Secretary Name of the Chief Financial Officer :- R Venkatakrishnan Designation : -Chief Financial Officer Date: 28/04/2022
28-04-2022
Bigul

M.M.FORGINGS LTD.-$ - 522241 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayM.M.FORGINGS LTD.- 2CINL51102TN1946PLC001473 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A1 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: J SUMATHI Designation: COMPANY SECRETARY EmailId: corporate@mmforgings.com Name of the Chief Financial Officer: R VENKATAKRISHNAN Designation: CHIEF FINANCIAL OFFICER EmailId: venkatakrishnan@mmforgings.com Date: 27/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2022
Bigul

M.M.FORGINGS LTD.-$ - 522241 - Regulation 40 (10) Of SEBI LODR- Compliance

Please find enclosed the Certificate as per Regulation 40 (9) of SEBI LODR for the year ended 31 March 2022, issued by the Practicing Company Secretary, Shri. V. Shankar (C.P. No. 12974).
13-04-2022
Bigul

M.M.FORGINGS LTD.-$ - 522241 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to the request received from the shareholder of the Company, the Company has issued duplicate share certificate, today, in place of share certificates /misplaced etc., by the said shareholder.
13-04-2022
Bigul

M.M.FORGINGS LTD.-$ - 522241 - Compliances-Reg.24(A)-Annual Secretarial Compliance

1.With reference to Circular No. CIR/CFD/CMDl/27/2019 dated February 08, 2019 read with Regulation 24 A of SEBI LODR , please find enclosed the Secretarial Compliance Report of the Company for the Year ended 31 March 2022. 2.The Secretarial Compliance Report is signed by Shri Shankar V, Secretarial Auditor ( C.P No. 12974).
13-04-2022
Bigul

M.M.FORGINGS LTD.-$ - 522241 - Compliance Certificate For The Year Ended 31 March 2022

Please find enclosed compliance certificate for the period ending 31 March 2022, in terms of Regulation 7 (3) of SEBI LODR, 2015 duly signed by the Share Transfer Agents and the Company.
07-04-2022
Bigul

M.M.FORGINGS LTD.-$ - 522241 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We submit herewith the certificate from our Registrar and Share Transfer Agent confirming the dematerialization and rematerial ization of share certificates for the quarter ended 31 March 2022.
07-04-2022
Bigul

M.M.FORGINGS LTD.-$ - 522241 - Statement Of Investor Complaints For The Quarter Ended March 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- J SUMATHIDesignation :- Company Secretary and Compliance Officer
02-04-2022
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