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Bigul

MM 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 September 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.
11-10-2019
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MM Forgings Ltd - 522241 - Compliance - Half Year Ended 30 September 2019

 1. Please find enclosed the Certificate as per Regulation 40 (9) of SEBI LODR for the six months period 01 April 2019 to 30 September 2019, issued by the Practicing Company Secretary, Shri. R. Balasubramanian ( C.P. No. 1340). 2. Kindly take it on record.
11-10-2019
Bigul

M.M.FORGINGS LTD.-$ - 522241 - Compliance Certificate For 6 Months Ended 30 Sept 2019

 Please find enclosed compliance certificate for six months period commencing from 01 April 2019 to 30 September 2019, in terms of Regulation 7 ( 3) of SEBI LODR, 2015 duly signed by the Share Transfer Agents and the Company.
10-10-2019
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M.M.FORGINGS LTD.-$ - 522241 - Statement Of Investor Complaints For The Quarter Ended September 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
01-10-2019
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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, 20 15 (as amended) and BSE circular - LIST/COMP/O 112019-20 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 27 September 2019 till 48 hours after the declaration of quarterly financial results to the Stock Exchanges for the quarter ended 30 September 2019. This is for your information and record.
25-09-2019
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M.M.FORGINGS LTD.-$ - 522241 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to inform you that there has been no transaction of securities dematerialised through NSDL or CDSL for the month of August 2019.
09-09-2019
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MM Forgings Ltd - 522241 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 1. With regard to the Annual General Meeting held on 29 August 2019, please find enclosed the following: 1.1 Scrutinizer's Report. 2. Kindly take it on record
30-08-2019
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MM 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
30-08-2019
Bigul

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
30-08-2019
Bigul

MM 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 2019, pursuant to Regulation 30 of SEBI( LODR) Regulation 2015.
29-08-2019
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