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Bigul

M.M.FORGINGS LTD.-$ - 522241 - Board Meeting Intimation for Meeting Of The Board Of Directors Has Been Postponed To WEDNESDAY, 29 JULY 2020 To: 1. Approve Audited Financial Results For The Quarter And Year Ended 31 March 2020. 2.Approve Unaudited Financial Results Of The Quarter Ended 30 June 2020.

 M.M.FORGINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve 1. In continuation of our announcement made on 20 July 2020, we hereby inform you that pursuant to Regulation 29 (1) of SEBI LODR, a meeting of the Board of Directors of the Company has been postponed to WEDNESDAY, 29 JULY 2020 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 2020. 1.2 Consider and approve the Unaudited standalone and consolidated financial results of the Company for the quarter ended 30 June 2020. 1.3 Any other matter as may be specified in the Agenda. 2.We request you to kindly take the above information on your record.
22-07-2020
Bigul

M.M.FORGINGS LTD.-$ - 522241 - Board Meeting Intimation for A Meeting Of The Board Of Directors Of The Company Will Be Held On Monday, 27 July 2020, To : Consider And Approve Financial Results Of The Company - For The Quarter And Year Ended 31 March 2020 And - For The Quarter Ended 30 June 2020.

 M.M.FORGINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2020 ,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 will be held on Monday, 27 July 2020, to inter alia: Consider and approve the Audited standalone and consolidated financial results of the Company for the quarter and year ended 31 March 2020. Consider and approve the Unaudited standalone and consolidated financial results of the Company for the quarter ended 30 June 2020. Any other matter as may be specified in the Agenda.
20-07-2020
Bigul

M.M.FORGINGS LTD.-$ - 522241 - Disclosure Of Material Impact Of COVID 19 Pandemic

 1. With reference to SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20 May 2020, please find enclosed the disclosure of material impact of COVID 19 pandemic under SEBI ( LODR). 2. We request you to kindly take on records.
13-07-2020
Bigul

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

 1.Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations,2011, 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 June 2020. 2. We request you to take on records and acknowledge receipt.
10-07-2020
Bigul

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

 MM Forgings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
10-07-2020
Bigul

M.M.FORGINGS LTD.-$ - 522241 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- J SUMATHIDesignation :- Company Secretary and Compliance Officer
02-07-2020
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) - regarding trading restriction period, this is to inform you that Trading Window shall remain closed continuously for all designated persons and their immediate relatives till 48 hours after the declaration of quarterly financial results to the Stock Exchanges for the quarter ended 30 June 2020.
27-06-2020
Bigul

M.M.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) 153.57 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: 22/06/2020 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.
22-06-2020
Bigul

M.M.FORGINGS LTD.-$ - 522241 - Resumption Of Partial Manufacturing Operations

 With reference to the captioned subject and disclosure made on 24th March 2020, this is to inform you that as per the various directives issued by the Central Government/ State Government on the exemptions from lockdown and by adhering to the Standard Operating Procedures / Guidelines prescribed by the State Government, the Company has partially resumed operations at its registered office and factories with limited workforce.
22-05-2020
Bigul

M.M.FORGINGS LTD.-$ - 522241 - Shareholding for the Period Ended March 31, 2020

 MM Forgings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
06-05-2020
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