MM Forgings Ltd - 522241 - Announcement under Regulation 30 (LODR)-Newspaper Publication
1. The published audited financial results for the quarter and year ended 31 March 2019 is enclosed for your records, as per Regulation 47 of SEBI LODR. It was published in: 1.1 Business Line 1.2 Makkal Kural 2. Please take it on records. M.M.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 certificate issued is enclosed M.M.FORGINGS LTD.-$ - 522241 - The Board Has Declared An Interim Dividend Of 25 % ( Rs 2.5 Per Equity Share) The Record Date For Payment Of Dividend Will Be 10 June 2019
The Board has declared an interim dividend of 25 % ( Rs 2.5 per equity share) The Record Date for payment of Dividend will be 10 June 2019. . The Dividend shall be payable on or before 27 June 2019. MM Forgings Ltd - 522241 - Board declares Interim Dividend
MM Forgings Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has declared an interim dividend of 25% (Rs. 2.5 per equity share).The Dividend shall be payable on or before June 27, 2019. MM Forgings Ltd - 522241 - Outcome of Board Meeting
1. In Compliance with Regulation 33 of SEBI ( LODR ) Regulations, 2015, we wish to inform you that the Board of Directors at its Meeting held today, 28 May 2019, approved the Audited Standalone and Consolidated Financial Results ( IND AS) for the Quarter and year ended 31 March 2019. The copies of the Audited Standalone and Consolidated Financial Results along with the Auditors Report of the Statutory Auditors is attached. (Annexure A) 2. The Board has declared an interim dividend of 25 % ( ` 2.5 per equity share) The Record Date for payment of Dividend will be 10 June 2019. (Annexure B). The Dividend shall be payable on or before 27 June 2019. Board meeting starting time - 15.30 hours Ending time - 16.45 M.M.FORGINGS LTD.-$ - 522241 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform you that Analyst / Institutional Meeting by the Company will be held on 30 May 2019 with Batlivala & Karani Securities India Private Limited. The presentation at the Meeting, will be Financial Results for the quarter and year ended 31 March 2019. Please take on record MM Forgings Ltd - 522241 - Board to consider Interim Dividend
With reference to the earlier letter dated May 09, 2019 with regard to Notice of Board Meeting to be held on May 28, 2019, for considering the Audited Standalone and Consolidated Financial results for the quarter and year ended March 31 2019, MM Forgings Ltd has now informed BSE that in addition to the above said agenda, the Board will be declaring an interim dividend. MM Forgings Ltd - 522241 - Announcement under Regulation 30 (LODR)-Meeting Updates
As per Regulation 29 of SEBI LODR- In continuation to our letter dated 09 May 2019 with regard to Notice of Board Meeting to be held on 28 May 2019, for considering the Audited Standalone and Consolidated Financial results for the quarter and year ended 31 March 2019, we inform you that - In addition to the above said agenda, the Board will be declaring an interim dividend. 2. Kindly take it on record MM Forgings Ltd - 522241 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report16/05/2019 3 Name of the Certifying Firm SHANKAR V 4 Name of the Certifying Individual SHANKAR V 5Membership TypeACS 6 Membership Number 12080 7 CP No. 12974 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO