MM Forgings Ltd - 522241 - Company Fixes 20 March 2020 As The Record Date For Payment Of Dividend
We wish to inform you that the Board of Directors by way of circular resolution has resolved to declare, payment of Interim dividend of Rs. 5 per share. 2. The Interim Dividend shall be payable on or before 31 March 2020. 3. The Record date for payment of dividend is 20 March 2020 MM Forgings Ltd - 522241 - Corporate Action-Board approves Dividend
1. We wish to inform you that the Board of Directors by way of circular resolution has resolved to declare, payment of Interim dividend of Rs. 5 per share. 2. The Interim Dividend shall be payable on or before 31 March 2020. 3. The Record date for payment of dividend is 20 March 2020 M.M.FORGINGS LTD.-$ - 522241 - Corporate Action-Board to consider Dividend
This is to inform you that the Board of Directors of the Company will consider declaration of Interim Dividend by Circular Resolution on 09 March 2020. Further, in accordance with the Prohibition of Insider Trading, the trading window for dealing in the securities of the Company shall remain closed from Tuesday, 03 March 2020 to Thursday, 12 March 2020. Accordingly, all the Designated Persons are being intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window MM Forgings Ltd - 522241 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the request received from the shareholder of the Company, the Company has issued duplicate share certificate, today, ( proof enclosed) in place of share certificates lost/ misplaced etc., by the said shareholder MM Forgings Ltd - 522241 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The published unaudited financial results for the quarter 31 December 2019 is enclosed for your records, as per Regulation 47 of SEBI LODR MM Forgings Ltd - 522241 - Financial Results For The Quarter Ended 31 Dec 2019, Enclosed.
1. 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 ended 31 December 2019 as recommended by the Audit committee at their respective meeting(s) held today, 13 February 2020. 5. The meeting of the Board of Directors commenced at 16.00 Hrs (IST ) and concluded at 18.00 Hrs (IST) . MM Forgings Ltd - 522241 - Financial Results For The Quarter Ended 31 Dec 2019, Enclosed.
1. 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 ended 31 December 2019 as recommended by the Audit committee at their respective meeting(s) held today, 13 February 2020. 5. The meeting of the Board of Directors commenced at 16.00 Hrs (IST ) and concluded at 18.00 Hrs (IST) . 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 31 December 2019, published in Trinity Mirror and Makkal kural. 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 31 December 2019, published in Trinity Mirror and Makkal kural. M.M.FORGINGS LTD.-$ - 522241 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation with our intimation dated 03 February 2020, with regard to lost of share certificate, please finds enclosed the notice of lost share certificate published in Trinity Mirror and Makkal Kural.