Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed the Proceedings of the Annual General Meeting of the Company held on 11 July 2018 at Chennai, pursuant to Regulation 30 of SEBI (LODR) Regulation 2015.11-07-2018
11-07-2018
Shareholding for the Period Ended June 30, 2018
MM Forgings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here10-07-2018
MM Forgings plans 650-crore expansion on buoyant CV outlook
Auto component company MM Forgings will invest 650 crore in expanding its capacity over the next two years in view of the favourable growth outlook i09-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018 (Revised)
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 Officer02-07-2018
Revised Financial Results - 31 March 2018
1. Please refer to your Three emails sent on 22 June 2018 with regard to the above subject. 2. In this regard, please find enclosed the following: 2.1 Revised Financial results is submitted as per Ind AS for both stand alone and consolidated 2.2 Declaration under Regulation 33(3) is submitted for both standalone and consolidated financial results. 3. We request you to kindly take on record.25-06-2018
AGM Notice - Published
Please find enclosed the AGM Notice published in the newspapers. The Annual General Meeting is scheduled to be held on 11 July 2018 at 11.30 A.M at Music Academy, Chennai. 1. The e-voting period will be from 08 July 2018 at 10.A.M and ends on 10 July 2018 at 5.00 P.M 3. Please take it on record.20-06-2018
Announcement under Regulation 30 (LODR)-Investor Presentation
1. At the Investor Meeting held on 06 June 2018, there were no presentation made by the company in the Conference. 2. At the Investor Meeting to be held today, 08 June 2018, no presentation will be made by the company.08-06-2018
Record Date For Issue Of Bonus Shares Intimation
1. In continuation with the announcement made by the Company on 28 May 2018, for Issue of Bonus shares in the ratio of 1:1 [i.e. 1 (One) Bonus equity share of Rs. 10/- each for every 1 (One) existing fully paid up equity shares of Rs. 10/- each], subject to the approval of the shareholders in their Annual General Meeting to be held on 11 July 2018, the Company has fixed the Record date for issue of Bonus shares on 19 July 2018....07-06-2018
Shareholders - Annual General Meeting On 11 July 2018
1. Please find enclosed the dates with regard to Annual General Meeting of the Company , to be held on 11 July 2018 2. Kindly take on record.07-06-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
1. The published unaudited financial results for the quarter and year ended 31 March 2018 is enclosed for your records, as per SEBI LODR. It was published in: 1.1 Makkal Kural ( Regional Language) 1.2 Business Line ( English) Please acknowledge receipt.02-06-2018