Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform you that the following Analyst / Institutional Investor Meeting by the Company will be held on : 1. On 06 June 2018 with Batlivala & Karani Securities India Private Limited 2. On 08 June 2018 with Spark Capital Advisers ( I) Private Ltd. Please take on record. Board declares Dividend
MM Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2018, inter alia, has declared an interim Dividend of 50% (Rs. 5 per equity share). The Dividend shall be payable on or before June 20, 2018. Record Date For Payment Of Dividend
We wish to inform you that the Board of Directors in their meeting held on 28 May 2018 has declared payment of Interim dividend of ` 5 per share. 2. The Interim Dividend shall be payable on or before 20 June 2018. 3. Particulars of RECORD DATE is annexed hereto in the format specified. 4. Please take the above on records. Results - Financial Year Ended 31 March 2018
1. The Board approved the Audited Financial standalone and consolidated financial results 2.The Auditor Report and the Financial Results are enclosed. 4. Dividend- Rs. 5 per share has been declared.Record date - 08 June 2018 3. Declaration by CFO is enclosed. 4. The matters with regard to postal ballot - was decided and recommended to be taken in the ensuing Annual General Meeting. The Meeting started at 17 hours and ended at 19.05 Regulation 33(3)(B)(I) Of The SEBI (LODR) Regulations, 2015
1. Pursuant to Regulation 33(3)(b)(i) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Company shall submit both the Standalone and Consolidated Financial Results of the Company during the Financial Year 2018-19 to the Stock Exchanges. Therefore, the Company will publish the Consolidated Financial Results during the Financial Year 2018-19 in the newspapers in compliance... Board Meeting Notice -Published
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 and year ended 31 March 2018, published in Trinity Mirror and Makkal Kural. This is for your records. MM Forgings hits record high on bonus issue plan; stock soars 12%
The stock hit a record high of Rs 1,244, up 12% on the BSE in noon deal on Wednesday after the company said that it board will meet on Monday, May 28, 2018 to consider bonus issue Board to consider Interim Dividend
MM Forgings Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on May 28, 2018. Additional Agenda Matters To Be Considered In The Board Meeting To Be Held On 28 May 2018 Reg.
1. In continuation to our letter dated 21 May 2018 with regard to Notice of Board Meeting to be held on 28 May 2018 for considering the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2018 and closing of trading window, we inform you that - In addition to the above said agenda, the Board will consider the following matters:...