M.M.FORGINGS LTD.-$ - 522241 - Compliances-Reg.24(A)-Annual Secretarial Compliance
1.With reference to Regulation 24A of SEBI LODR, please find enclosed the Secretarial Compliance Report of the Company for the Year ended 31 March 2020. 2. The Secretarial Compliance Report is signed by Shri Shankar V, Secretarial Auditor ( C.P No. 12974). 3. We request you to kindly take it on record M.M.FORGINGS LTD.-$ - 522241 - Compliance Under Regulation 40 (9 ) And (10 ) Of SEBI LODR
Please find enclosed the certificate pertaining to transfer of equity shares for the six months period, 01 October 2019 to 31 March 2020 issued by the Practicing Company Secretary, Shri. V. Shankar (C.P. No. 12974) as per Regulation 40 ( 9) of SEBI LODR. M.M.FORGINGS LTD.-$ - 522241 - Compliance Certificate For 6 Months Period Ending 31 March 2020
Please find enclosed compliance certificate for six months period commencing from 01 October 2019 to 31 March 2020, in terms of Regulation 7 ( 3) of SEBI LODR,2015 duly signed by the Share Transfer Agents and the Company. 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. MRD/ 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 31st March, 2020. 2. We request you to take_ on records and acknowledge receipt. M.M.FORGINGS LTD.-$ - 522241 - Statement Of Investor Complaints For The Quarter Ended March 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 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 2020 till 48 hours after the declaration of yearly and quarterly financial results to the Stock Exchanges for the year and quarter ended 31 March 2020. This is for your information and record. M.M.FORGINGS LTD.-$ - 522241 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, MM Forgings Ltd has submitted to BSE a copy of Clarification is enclosed. M.M.FORGINGS LTD.-$ - 522241 - Intimation For Temporary Suspension Of Operations Of Factories Due To Pandemic Of COVID -19
We write to inform you that in view of directions issued by Tamil Nadu State Government, for preventing the spread of COVID-19 and to ensure the safety of employees, the Company has shut down its manufacturing operations in various places in the State of Tamil Nadu w.e.f. , 6 P.M , March 24, 2020 till the Government's further order/ directives in this regard. Also, the Company has implemented 'work from home' Policy at Corporate Office. M.M.FORGINGS LTD.-$ - 522241 - Clarification sought from MM Forgings Ltd
The Exchange has sought clarification from MM Forgings Ltd on 23rd March, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. M.M.FORGINGS LTD.-$ - 522241 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
1. Please find enclosed, details of share certificates demitted/ remated for the month of February 2020, with NSDL and CDSL together with details thereof as made available to us by our Share Transfer Agents, M/s Cameo Corporate Services Limited. This is in compliance with Regulation 54 (5) of the SEBI ( Depository's & Participants) Regulations 1996. 2. Kindly acknowledge receipt of the above.