M.M.FORGINGS LTD.-$ - 522241 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 0110 Name of the Signatory :- J SUMATHIDesignation :- Company Secretary and Compliance Officer 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
1.With regard to the Annual General Meeting held on 29 August 2020, please find enclosed the following: 1.1 Scrutinizer's Report. 2. Kindly take it on record 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 29 August 2020, 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 September 2020 till 48 hours after the declaration of quarterly financial results to the Stock Exchanges for the quarter ended 30 September 2020. This is for your information and record. M.M.FORGINGS LTD.-$ - 522241 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform you that Analyst / Institutional Meeting by the Company will be held on 24 September 2020 with Batlivala & Karani Securities India Private Limited. There will be no presentation in the meeting. M.M.FORGINGS LTD.-$ - 522241 - Announcement under Regulation 30 (LODR)-Newspaper Publication
1. The Notice of Annual General Meeting was published in newspapers on 08 September 2020. Please find enclosed the paper clippings. It was published in: 1.1 Trinity Mirror 1.2 Makkal Kural 2. We request you to please take on your records. M.M.FORGINGS LTD.-$ - 522241 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Notice of Annual General Meeting was published in newspapers on 04 September 2020. Please find enclosed the paper clippings. Kindly take them on record. M.M.FORGINGS LTD.-$ - 522241 - Reg. 34 (1) Annual Report
The Annual Report for the ensuing AGM to be held on 29 September 2020 at 12.30 PM through Video Conferencing is enclosed. Kindly take it on records. M.M.FORGINGS LTD.-$ - 522241 - Intimation Of Book Closure Dates
1. Please find enclosed the details of Book closure in required format, pertaining to annual closing of books for the purpose of Annual General Meeting to be held on 29 September 2020. 2. We request you to kindly take on record.