M.M.FORGINGS LTD.-$ - 522241 - Update on board meeting
M.M.FORGINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Update on board meeting25-05-2024
25-05-2024
M.M.FORGINGS LTD.-$ - 522241 - Corporate Action-Board to consider Dividend
Corporate Action - Board to consider declaration of Interim Dividend in the Board Meeting scheduled on 29 May 2024.22-05-2024
M.M.FORGINGS LTD.-$ - 522241 - Update on board meeting
M.M.FORGINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Update on Board Meeting22-05-2024
M.M.FORGINGS LTD.-$ - 522241 - Board Meeting Intimation for Approval Of Audited Financial Results For F24 And Other Businesses
M.M.FORGINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Audited financial results for F24 and other businesses15-05-2024
M.M.FORGINGS LTD.-$ - 522241 - Intimation To Shareholders For KYC Updation
Intimation to Shareholders for KYC updation04-05-2024
M.M.FORGINGS LTD.-$ - 522241 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Pronouncement of Order by the Hon''''ble National Company Law Tribunal, Chennai bench, approving and sanctioning the scheme of amalgamation of Cafoma Autoparts Private Limited, Wholly-Owned Subsidiary (Transferor Company) with MM Forgings Limited, Holding Company (Transferee Company) and their respective Shareholders and creditors.04-05-2024
M.M.FORGINGS LTD.-$ - 522241 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyM.M.FORGINGS LTD.- 2CIN NO.L51102TN1946PLC001473 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 504.21 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: Chandrasekar S Designation: Company Secretary EmailId: corporate@mmforgings.com Name of the Chief Financial Officer: R Venkatakrishnan Designation: Chief Financial Officer EmailId: venkatakrishnan@mmforgings.com Date: 27/04/2024 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.27-04-2024
M.M.FORGINGS LTD.-$ - 522241 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report 2023-2426-04-2024
M.M.FORGINGS LTD.-$ - 522241 - Compliance Under 40 (9) & (10) Of SEBI LODR Regulation
We are enclosing Certificate issued by PCS as required under Regulation 40(9) and (10) of the SEBI LODR REgulation05-04-2024
M.M.FORGINGS LTD.-$ - 522241 - Compliance Certificate Under Regulation 7(3) Of SEBI LODR Regulations, For The Year Ended 31 March 2024
Compliance Certificate under Reg 7(3) of SEBI LODR Regulation for the year ended 31 March 202405-04-2024