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. The details of the new share certificates issued is attached M.M.FORGINGS LTD.-$ - 522241 - Revised Date Of AGM - 29 August 2019
The AGM is postponed from 14 August 2019 to 29 August 2019. The revised relevant dates pertaining to Annual General Meeting of the Company to be held on 29 August 2019 is attached. MM Forgings Ltd - 522241 - Statement Of Investor Complaints For The Quarter Ended June 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 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) and clarification given by NSE vide its letter no. NSE/CML/2019/ 11 dated April 02, 2019 and 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 28 June 2019 till 48 hours after the declaration of quarterly financial results to the Stock Exchanges for the quarter ended 30 June 2019. This is for your information and record. MM Forgings Ltd - 522241 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation with our intimation dated 13 June 2019, with regard to lost of share certificate, please finds enclosed the notice of lost share certificate published in Trinty Mirror and Makkal Kural 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 May 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. M.M.FORGINGS LTD.-$ - 522241 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
1. Four shareholders have reported to the company with regard to loss of share certificates on 13 June 2019 ( proof of receipt attached) 2. An advertisement will be made in Trinity Mirror and Makkal Kural. If no response is received within 15 days, duplicate share certificate will be issued to the shareholders. 3. Kindly note the above in your records. MM Forgings Ltd - 522241 - Annual General Meeting Related Dates
We wish to inform you the cut off dates and book closure dates, with regard to Annual General Meeting of the Company , to be held on 14 August 2019 MM Forgings Ltd - 522241 - AGM And Book Closure Date- Regulation 42
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 Register of Members of the Company will remain closed, from Friday, 09 August 2019 to Wednesday, 14 August 2019 ( both days inclusive) for the purpose of Annual Closing and for the purpose of forthcoming Annual General Meeting, to be held on 14 August 2019. M.M.FORGINGS LTD.-$ - 522241 - Regulation 23 ( 9) Of SEBI LODR Disclossure
1. Pursuant to Regulation 23 ( 9) of SEBI LODR, we hereby enclose the disclosure of Related Party Transactions, on consolidated basis, drawn in accordance with applicable accounting standards. 2. We request you to take on records.