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M.M.FORGINGS LTD.-$ - 522241 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 1. Please find enclosed, details of share certificates demated/ remated for the month of April 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.
14-05-2019
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M.M.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 Audited standalone and consolidated financial results for the quarter ended 31 March 2019 published in Trinity Mirror and Makkal Kural. This is for your records.
14-05-2019
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M.M.FORGINGS LTD.-$ - 522241 - Board Meeting Intimation for Taking On Record The Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2019

 M.M.FORGINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1.1 Consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended 31 March 2019. 1.2 Any other matter as may be specified in the Agenda.
09-05-2019
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MM Forgings Ltd - 522241 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayM.M.FORGINGS LTD.-$ 2CININE227C01017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 736 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: J SUMATHI Designation: COMPANY SECRETARY EmailId: corporate@mmforgings.com Name of the Chief Financial Officer: R VENKATAKRISHNAN Designation: CHIEF FINAANCIAL OFFICER EmailId: venkatakrishnan@mmforgings.com Date: 30/04/2019 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.
30-04-2019
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MM Forgings Ltd - 522241 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 1. One shareholder has reported with regard to loss of his share certificates. The intimation was received by the company on 26 April 2019 ( proof of report is 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.
26-04-2019
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MM Forgings Ltd - 522241 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Please find enclosed, details of share certificates demated/ remated for the month of March 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.
15-04-2019
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MM Forgings Ltd - 522241 - Shareholding for the Period Ended March 31, 2019

 MM Forgings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
12-04-2019
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MM Forgings Ltd - 522241 - Regulation 40( 10) Of SEBI Lodr

 1. Please find enclosed the certificate pertaining to transfer of equity shares for the six months period, 01 October 2018 to 31 March 2019, issued by the Practicing Company Secretary, Shri. R. Balasubramanian (C.P. No. 1340) as per Regulation 40 ( 9) of SEBI LODR. 2. Kindly take it on record
11-04-2019
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M.M.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 immediate effect i.e 4th April, 2019 till 48 hours after the declaration of financial results to the Stock Exchanges for the financial year ending on 31St March, 2019. This is for your information and record
04-04-2019
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M.M.FORGINGS LTD.-$ - 522241 - Statement Of Investor Complaints For The Quarter Ended March 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
02-04-2019
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