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MM Forgings Ltd - 522241 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Monday, 21 June 2021, To - Consider And Approve The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended 31 March 2021.

 M.M.FORGINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,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 Monday, 21 June 2021, to inter alia: 1.1 Consider and approve the Audited Standalone and Consolidated financial results of the Company for the quarter and year ended 31 March 2021. 1.2 Any other matter as may be specified in the Agenda.
08-06-2021
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MM Forgings Ltd - 522241 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 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) 378.74 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 AND COMPLIANCE OFFICER EmailId: corporate@mmforgings.com Name of the Chief Financial Officer: R VENKATAKRISHNAN Designation: CHIEF FINANCIAL OFFICER EmailId: venkatakrishnan@mmforgings.com Date: 27/04/2021 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.
27-04-2021
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MM Forgings Ltd - 522241 - Shareholding for the Period Ended March 31, 2021

 MM Forgings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
09-04-2021
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MM Forgings Ltd - 522241 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 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 2021. 2. We request you to kindly take it on record
08-04-2021
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MM Forgings Ltd - 522241 - Compliance - Regulation 40 (10 ) Of SEBI LODR

 Please find enclosed the Certificate as per Regulation 40 (9) of SEBI LODR for the six months period 01 October 2020 to 31 March 2021, issued by the Practicing Company Secretary, Shri. V. Shankar ( C.P. No. 12974). 2. Kindly take it on record.
08-04-2021
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MM Forgings Ltd - 522241 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011, read with SEBI Circular no. l\,FRI)/ DOP2/ DSA2/ OW/ 2019/ 2498 /1 dated 24th January, 2019, we submit herewith the certificate from our Registrar and Share Transfer Agent confirming the dematerialization and rematerialization of share certificates for the quarter ended 31 March 2021.
07-04-2021
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M.M.FORGINGS LTD.-$ - 522241 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2011, read with SEBI Circular no. l\,FRI)/ DOP2/ DSA2/ OW/ 2019/ 2498 /1 dated 24th January, 2019, we submit herewith the certificate from our Registrar and Share Transfer Agent confirming the dematerialization and rematerialization of share certificates for the quarter ended 31 March 2021.
07-04-2021
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M.M.FORGINGS LTD.-$ - 522241 - Compliance Certificate For The Period Ended 31 March 2021

 Please find enclosed compliance certificate, for the period ended 31 March 2021 in terms of Regulation 7 (3) of SEBI LODR, 2015 duly signed by the Share Transfer Agents and the Company
07-04-2021
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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 31 March 2021 till 48 hours after the declaration of Audited Financial Results to the Stock Exchanges for the quarter and year ended 31 March 2021.
26-03-2021
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M.M.FORGINGS LTD.-$ - 522241 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The published Unaudited Financial Results for the quarter ended 31 December 2020 is enclosed for your records, as per Regulation 47 of SEBI LODR
11-02-2021
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