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MM Forgings Ltd - 522241 - The Annual General Meeting Of The Company Will Be Held On Thursday, 29 August 2019 At 11.30 A.M At Music Academy, Chennai.

 1. The Notice of Annual General Meeting was published in newspapers. Please find enclosed the paper clippings. It was published in: 1.1 Trinity Mirror 1.2 Makkal Kural 2. The Annual General Meeting of the Company will be held on Thursday, 29 August 2019 at 11.30 A.M at Music Academy, Chennai. 3. We request you to please take on your records
05-08-2019
Bigul

M.M.FORGINGS LTD.-$ - 522241 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 1. The published unaudited financial results for the quarter ended 30 June 2019 is enclosed for your records, as per Regulation 47 of SEBI LODR. It was published in: 1.1 Trinity Mirror 1.2 Makkal Kural 1.3 Business Line 2. Please take it on records
05-08-2019
Bigul

M.M.FORGINGS LTD.-$ - 522241 - Outcome of Board Meeting

 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 30 June 2019 as recommended by the audit committee at their respective meeting(s) held today ( 02 August 2019). The un-audited financial results (standalone & consolidated) of the Company for the quarter ended 30 June 2019 is enclosed along with the Limited Review Report on both standalone & consolidated results issued by M/s GRNK & Co., Chartered Accountant, Statutory Auditor. (Regulation 33). The meeting of the Board of Directors commenced at 17.30 Hrs and concluded at 19.15 Hrs.
02-08-2019
Bigul

M.M.FORGINGS LTD.-$ - 522241 - Reg. 34 (1) Annual Report

 With reference to Regulation 34 of SEBI LODR, please find enclosed the Annual Report, along with Notice of Annual General Meeting of the shareholders. We request you to note that we have also posted it on our website, http://www.mmforgings.com/Annual_Report.html.
31-07-2019
Bigul

MM 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 30 June 2019, published in Trinity Mirror and Makkal kural. This is for your records.
26-07-2019
Bigul

MM Forgings Ltd - 522241 - REVISED AGM And Book Closure Date- Regulation 42

 1. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Revised Book Closure dates will be : from Friday, 23 August 2019 to Thursday, 29 August 2019 ( both days inclusive) for the purpose of Annual Closing and for the purpose of forthcoming Annual General Meeting, to be held on 29 August 2019. 2. Please find enclosed the intimation of the Book Closure date, in the prescribed format. We request you to take the REVISED BOOK CLOSURE DATES in your records.
24-07-2019
Bigul

MM Forgings Ltd - 522241 - Board Meeting Intimation for Intimation Of Board Meeting For Taking On Record The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30 June 2019

 M.M.FORGINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,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 Friday, 02 August 2019, to, inter alia: 1.1 Consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 30 June 2019 1.2 Any other matter as may be specified in the Agenda.
23-07-2019
Bigul

MM 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 June 2019.
19-07-2019
Bigul

M.M.FORGINGS LTD.-$ - 522241 - Shareholding for the Period Ended June 30, 2019

 MM Forgings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
13-07-2019
Bigul

M.M.FORGINGS LTD.-$ - 522241 - Revised Book Closure for AGM (Cut-off date for e-voting)

 MM Forgings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 23, 2019 to August 29, 2019 (both days inclusive) (Revised) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 29, 2019.
10-07-2019
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