Acquisition
1. Submission of information pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 1.1 Please find enclosed the information pursuant to Regulation 30 of SEBI LODR. 1.2 This is to inform you that MM Forgings Limited at its meeting held on 05 February 2018, considered and approved the acquisition of DVS Industries Private Limited. 1.3 We request you to take the above on record. REFER ANNEXURE 2 Financial Results For The Quarter Ended 31 December 2017
1. Unaudited Financial Results for the quarter ended 31 December 2017: In line with the SEBI LODR , Regulation 33 (3 ) ( c) , we forward herewith: 1.1 Limited Review Report signed by the Auditors along with the Unaudited Financial Results for the quarter ended 31 December 2017. 1.2 The above was approved by the Audit Committee Meeting held on 05 February 2018 and was also approved in the Board Meeting held on the same day.... Press Release / Media Release
Please find enclosed the advertisement clippings of the Notice of the Board Meeting, for the quarter 31 December 2017, published in Trinity Mirror and Makkal Kural. This is for your records. BOARD MEETING ON 05 FEBRUARY 2018
1. This is to inform that a Meeting of the Board of Directors of M M Forgings Limited will be held on Monday, 05 February 2018 to consider and take on record the Unaudited Financial Results for the quarter ended 31 December 2017. 2. This is for the information of all the 'specified persons' that Trading Window shall remain closed from 01 February 2018 to 09 February 2018 (both days inclusive) for the purpose of approval of Unaudited... Shareholding for the Period Ended December 31, 2017
MM Forgings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Statement Of Grievance Redressal Mechanism For The Quarter Ended 31 December 2017
1. In line with the SEBI ( LODR ) Regulation 2015, we forward herewith under regulation 13 ( 3) 1.1 The Statement of Grievance Redressal Mechanism for the quarter ended 31 December 2017 2. Please take note and acknowledge receipt. Financial Results For The Quarter Ended 30 September 2017
Discrepancies in Financial Result for the Quarter ended 30 September 2017 Ref: Your mail dated 21 December 2017 1. Please find enclosed the revised Financial Results for the quarter ended 30 September 2017, as per Schedule III of the Companies Act, 2013 and as per Ind AS. 2. We request you to kindly note that, the Company has submitted the note with regard to the reconciliation of net profit for the corresponding... Investor Presentation
The Mid cap Conference with B & K Securities Ltd will be held on 12 December 2017, in Hotel Trident , BKC , Mumbai. There will be no presentation made by the company in the Conference. Record Date For Declaration Of Dividend - 06 December 2017
1. The Board of Directors by way of Circular Resolution has Resolved to declare an interim dividend of ` 5 per share, to those shareholders whose name stand on the Register of Members as on 06 December 2017. 2. Declaration of interim dividend was passed by the Board of Directors, by way of Circular Resolution, which was circulated to them on 20 November 2017, was approved by all the directors today.... Board approves Dividend
1. The Board of Directors by way of Circular Resolution has Resolved to declare an interim dividend of ` 5 per share, to those shareholders whose name stand on the Register of Members as on 06 December 2017. 2. Declaration of interim dividend was passed by the Board of Directors, by way of Circular Resolution, which was circulated to them on 20 November 2017, was approved by all the directors today....