STATEMENT OF GRIEVANCE REDRESSAL MECHANISM FOR THE QUARTER DATED 30 SEPT 2017
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 30 September 2017 2. Please take note and acknowledge receipt. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
MM Forgings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
Please find enclosed : The voting results and the Scrutinizers Report with regard to the AGM held on 26 September 2017 Outcome of AGM
Please find enclosed the Proceedings of the Annual General Meeting of the Company held on 26 September 2017 at Chennai, pursuant to Regulation 30 of SEBI (LODR) Regulation 2015. Revised Financial Results June 2017
1. Please find enclosed the revised Financial Results along with the Limited Review Report of the Auditor, for the quarter ended 30 June 2017, as per Schedule III of the Companies Act, 2013. 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 quarter of the previous year along with the financial results submitted for the quarter ended June 2017.... Publication Of Notice Of AGM Reg.
1. Please find enclosed the AGM Notice published in the newspapers. The Annual General Meeting is scheduled to be held on 26 September 2017 at 11.45 A.M at Music Academy, Chennai. 2. The e-voting period will be from 23 September 2017 at 10.A.M and ends on 25 September 2017 at 5.00 P.M 3. Please take it on record. Publication Of Financial Results - Quarter Ended 30 June 2017
1. The published financial results for the quarter and year ended 30 June 2017 are enclosed for your records, as per Regulation 47 of SEBI LODR 1.1 Trinity Mirror ( English) 1.2 Makkal Kural ( Regional Language) 1.3 Business Line ( English) Financial Results 30 June 2017
1. In line with the SEBI LODR , Regulation 33 (3 ) ( c) , we forward herewith: Limited Review Report signed by the Auditors along with the Unaudited Financial Results for the quarter ended 30 June 2017. 2. The above was approved by the Audit Committee Meeting held on 14 August 2017 and was also approved in the Board Meeting held on the same day. 3. Kindly take them on record and acknowledge receipt. Fixes Book Closure for AGM (Cut-off date for e-voting)
MM Forgings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2017. FIXES BOOK CLOSURE FOR THE PURPOSE OF ANNUAL GENERAL MEETING
1. We wish to inform you the following dates with regard to Annual General Meeting of the Company , to be held on 26 September 2017. 1.1 Closure of Register of members for the purpose of AGM - 20 September 2017 to 26 September 2017 ( both days inclusive) 2. Kindly take on record.