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Bigul

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 January 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.
06-02-2020
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M.M.FORGINGS LTD.-$ - 522241 - Board Meeting Intimation for 1.1 Consider And Approve The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 31 December 2019. 1.2 Any Other Matter As May Be Specified In The Agenda.

 M.M.FORGINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve 1. 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 Thursday, 13 February 2020, to inter alia: 1.1 Consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 31 December 2019. 1.2 Any other matter as may be specified in the Agenda.
04-02-2020
Bigul

M.M.FORGINGS LTD.-$ - 522241 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 One shareholder have reported to the company with regard to loss of share certificates on 03 February 2020 ( proof of receipt attached)
03-02-2020
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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 December 2019, 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.
10-01-2020
Bigul

MM Forgings Ltd - 522241 - Shareholding for the Period Ended December 31, 2019

 MM Forgings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
09-01-2020
Bigul

M.M.FORGINGS LTD.-$ - 522241 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Sub.: Intimate regarding issue of duplicate share certificate - Regulation 39 ( 3) of SEBI LODR. 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.
03-01-2020
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M.M.FORGINGS LTD.-$ - 522241 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
01-01-2020
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MM 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), 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 December 2019 till 48 hours after the declaration of quarterly financial results to the Stock Exchanges for the quarter ended 31 December 2019. This is for your information and record.
27-12-2019
Bigul

MM Forgings Ltd - 522241 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation with our intimation dated 18 December 2019, with regard to lost of share certificates, please finds enclosed the notice of lost share certificate published in Trinity Mirror and Makkal Kural.
20-12-2019
Bigul

M.M.FORGINGS LTD.-$ - 522241 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 1. One shareholder have reported to the company with regard to loss of share certificates on 16 December 2019 ( proof of receipt attached) and the particulars ar as per the attached sheet
17-12-2019
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