Bigul

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 December 2020 till 48 hours after the declaration of quarterly financial results to the Stock Exchanges for the quarter ended 31 December 2020.
27-12-2020
Bigul

M.M.FORGINGS LTD.-$ - 522241 - Announcement under Regulation 30 (LODR)-Newspaper Publication

The published Unaudited Financial Results for the quarter ended 30 September 2020 is enclosed for your records, as per Regulation 47 of SEBI LODR.
13-11-2020
Bigul

M.M.FORGINGS LTD.-$ - 522241 - Submission Of Disclosure Of Related Party Transaction

Pursuant to Regulation 23 ( 9) of SEBI LODR, we hereby enclose the disclosure of Related Party Transactions on consolidated basis, for the half year ended 30 September 2020, drawn in accordance with applicable accounting standards.
12-11-2020
Bigul

M.M.FORGINGS LTD.-$ - 522241 - This Is To Inform That The Board Of Directors, Inter Alia, Approved The Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Half Year Ended 30 September 2020 As Recommended By The Audit Committee At Their Respective Meeting(S) Held Today, 11 November 2020.

Please find enclosed the following, which was approved by the Board of Directors and signed by Shri. Vidyashankar Krishnan, Vice Chairman and Managing Director: - Un-audited financial results (Standalone & Consolidated) of the Company for the quarter and Six months ended 30 September 2020. - Unaudited Cash Flow Statement, both Standalone and Consolidated, for the Six Months ended 30th September, 2020; - Unaudited Balance Sheet, both Standalone and Consolidated, as at 30th September, 2020; - Limited Review Report on both Standalone & Consolidated on the aforesaid results issued by M/s GRNK & Co., Chartered Accountant, Statutory Auditor. (Regulation 33).
11-11-2020
Bigul

M.M.FORGINGS LTD.-$ - 522241 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed the advertisement clippings of the Notice of the Board Meeting, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30 September 2020, published in Trinity Mirror and Makkal kural on 04 Nov 2020.
05-11-2020
Bigul

M.M.FORGINGS LTD.-$ - 522241 - Board Meeting Intimation for Board Meeting For Taking On Record The Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30 September 2020 And Closing Of Trading Window Reg.

M.M.FORGINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,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 is proposed to be held on WEDNESDAY, 11 NOVEMBER 2020 , to - 1.1 Consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30 September 2020. 1.2 Any other matter as may be specified in the Agenda.
03-11-2020
Bigul

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

1. Please find enclosed the Certificate as per Regulation 40 (9) of SEBI LODR for the six months period 01 April 2020 to 30 September 2020, issued by the Practicing Company Secretary, Shri. V. Shankar ( C.P. No. 12974). 2. Kindly take it on record.
15-10-2020
Bigul

M.M.FORGINGS LTD.-$ - 522241 - Shareholding for the Period Ended September 30, 2020

MM Forgings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
12-10-2020
Bigul

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

1. 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 30 September 2020. 2. We request you to take on records and acknowledge receipt.
09-10-2020
Bigul

M.M.FORGINGS LTD.-$ - 522241 - Compliance Certificate For Six Months Period Ended 30 Sept 2020.

Please find enclosed compliance certificate for six months period commencing from 01 April 2020 to 30 September 2020, in terms of Regulation 7 (3) of SEBI LODR, 2015 duly signed by the Share Transfer Agents and the Company.
09-10-2020
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